Form N-PX Legg Mason Global Asset For: Jun 30
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22338
Name of Fund: Legg Mason Global Asset Management Trust
Fund Address: 100 International Drive
Baltimore, MD 21202
Name and address of agent for service:
Thomas C. Mandia
Legg Mason Global Asset Management Trust
100 First Stamford Place
Stamford, CT 06902
Registrants telephone number, including area code: 1-877-721-1926
Date of fiscal year end: Multiple fiscal year ends
Date of reporting period: 07/01/2021 06/30/2022
Item 1 Proxy Voting Record:
A report may indicate that the Adviser or Subadviser, as the case may be, did not vote on a particular proposal. No vote was entered for a proposal where (a) certain restrictions or pre-conditions on voting may, if followed, have adversely affected investment management of the funds portfolio holdings, such as share blocking rules that prohibit sales during the shareholder solicitation and voting process, (b) potential material conflicts of interest arising from proxy proposals were identified by the Proxy Voting Committee, (c) administrative or operational constraints impeded the ability to cast a timely vote, such as late receipt of proxy voting information, and/or (d) systems or processing errors occurred (including errors by third party vendors).
There were no proxies on behalf of BrandywineGLOBAL - Flexible Bond Fund, BrandywineGLOBAL - Global High Yield Fund, BrandywineGLOBAL - Global Opportunities Bond Fund, BrandywineGLOBAL - Global Opportunities Bond Fund (USD Hedged), BrandywineGLOBAL - Global Unconstrained Bond Fund, BrandywineGLOBAL - International Opportunities Bond Fund and Franklin Strategic Real Return Fund.
On July 7, 2020, BrandywineGLOBAL - Global Flexible Income Fund changed its name to BrandywineGLOBAL - Flexible Bond Fund.
On August 7, 2021, the following funds changed names:
QS Global Market Neutral Fund to Franklin Global Market Neutral Fund
QS International Equity Fund to Franklin International Equity Fund
QS Strategic Real Return Fund to Franklin Strategic Real Return Fund
QS U.S. Small Capitalization Equity Fund to Franklin U.S. Small Cap Equity Fund.
On September 30, 2021, Martin Currie International Unconstrained Equity Fund changed its name to Martin Currie International Sustainable Equity Fund.
On December 3, 2021, BrandywineGLOBAL - International Opportunities Bond Fund liquidated.
On May 13, 2022, BrandywineGLOBAL - Global High Yield Fund liquidated.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22338
Reporting Period: 07/01/2021 - 06/30/2022
Legg Mason Global Asset Management Trust
================== BrandywineGLOBAL - Alternative Credit Fund ==================
DANIMER SCIENTIFIC, INC.
Ticker: DNMR Security ID: 236272100
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
1. Election of Directors F F Management
2. Ratify Appointment of Independent F F Management
Auditors
============ BrandywineGLOBAL - Diversified US Large Cap Value Fund ============
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 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
4 Eliminate Supermajority Requirements For For Management
5 S/H Proposal - Establish Independent Against For Shareholder
Chairman
6 S/H Proposal - Corporate Governance Against For Shareholder
7 S/H Proposal - Corporate Governance Against For Shareholder
8 S/H Proposal - Political/Government Against For Shareholder
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ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla J. Bailo For For Management
1b Elect Director John F. Ferraro For For Management
1c Elect Director Thomas R. Greco For For Management
1d Elect Director Joan M. Hilson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Douglas A. Pertz For For Management
1h Elect Director Sherice R. Torres For For Management
1i Elect Director Nigel Travis For For Management
1j Elect Director Arthur L. Valdez, Jr. 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 Proxy Access Right Against For Shareholder
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 14A Executive Compensation For For Management
13 Ratify Appointment of Independent For For Management
Auditors
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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
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ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Joy Falotico For For Management
1b Elect Director John O. Larsen For For Management
1c Elect Director Thomas F. O'Toole 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
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ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 14A Executive Compensation For For Management
14 Ratify Appointment of Independent For For Management
Auditors
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian L.T. Clarke For For Management
1b Elect Director Marjorie M. Connelly For For Management
1c Elect Director R. Matt Davis For For Management
1d Elect Director William F. Gifford, Jr. For For Management
1e Elect Director Debra J. Kelly-Ennis For For Management
1f Elect Director W. Leo Kiely, III For For Management
1g Elect Director Kathryn B. McQuade For For Management
1h Elect Director George Munoz For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
1l Elect Director M. Max Yzaguirre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
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AMCOR PLC
Ticker: AMCR Security ID: G0250X107
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 14A Executive Compensation For For Management
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AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For Withhold Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 Miscellaneous Corporate Actions For For Management
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AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director Charlene Barshefsky For For Management
1c Elect Director John J. Brennan For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
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AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director John B. Berding For For Management
1.4 Elect Director James E. Evans For Withhold Management
1.5 Elect Director Terry S. Jacobs For For Management
1.6 Elect Director Gregory G. Joseph For For Management
1.7 Elect Director Mary Beth Martin For For Management
1.8 Elect Director Amy Y. Murray For For Management
1.9 Elect Director Evans N. Nwankwo For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Robert F. Sharpe, Jr. For For Management
1f Elect Director Brian T. Shea For For Management
1g Elect Director W. Edward Walter, III For For Management
1h Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Ratify Appointment of Independent For For Management
Auditors
12 14A Executive Compensation For For Management
13 Approve Stock Compensation Plan For For Management
14 S/H Proposal - Executive Compensation Against For Shareholder
15 S/H Proposal - Create Threshold as to Against For Shareholder
Number of Shares Held to be Director
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ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. DeVore For For Management
1.2 Elect Director Bahija Jallal For For Management
1.3 Elect Director Ryan M. Schneider For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Change Company Name to Elevance For For Management
Health, Inc.
5 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
6 Oversee and Report a Racial Equity Against For Shareholder
Audit
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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 For 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
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ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L Bunce, Jr. For For Management
1b Elect Director Marc Grandisson For For Management
1c Elect Director Moira Kilcoyne For For Management
1d Elect Director Eugene S. Sunshine 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
5a Elect Director Robert Appleby as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5b Elect Director Matthew Dragonetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5c Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5d Elect Director H. Beau Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5e Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5f Elect Director James Haney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5g Elect Director Chris Hovey as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5h Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5i Elect Director Pierre Jal as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5j Elect Director Francois Morin as For Against Management
Designated Company Director of Non-U.S.
Subsidiaries
5k Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5l Elect Director Chiara Nannini as For Against Management
Designated Company Director of Non-U.S.
Subsidiaries
5m Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5n Elect Director Christine Todd as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Donald E. Felsinger For For Management
1e Elect Director Suzan F. Harrison For For Management
1f Elect Director Juan R. Luciano For For Management
1g Elect Director Patrick J. Moore For For Management
1h Elect Director Francisco J. Sanchez For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Pesticide Use in the Against For Shareholder
Company's Supply Chain
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ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director William F. Austen For For Management
1.3 Elect Director Fabian T. Garcia For For Management
1.4 Elect Director Steven H. Gunby For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Andrew C. Kerin For For Management
1.7 Elect Director Laurel J. Krzeminski For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Carol P. Lowe For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Gerry P. Smith For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director J. Braxton Carter For For Management
1d Elect Director Juan N. Cento For For Management
1e Elect Director Keith W. Demmings For For Management
1f Elect Director Harriet Edelman For For Management
1g Elect Director Lawrence V. Jackson For For Management
1h Elect Director Jean-Paul L. Montupet For For Management
1i Elect Director Debra J. Perry For For Management
1j Elect Director Ognjen (Ogi) Redzic For For Management
1k Elect Director Paul J. Reilly For For Management
1l Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick L. Burdick For For Management
1b Elect Director David B. Edelson For For Management
1c Elect Director Steven L. Gerard For For Management
1d Elect Director Robert R. Grusky For For Management
1e Elect Director Norman K. Jenkins For For Management
1f Elect Director Lisa Lutoff-Perlo For For Management
1g Elect Director Michael Manley For For Management
1h Elect Director G. Mike Mikan For For Management
1i Elect Director Jacqueline A. Travisano For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Provide Right to Call Special Meetings Against Against Shareholder
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AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Ratify Appointment of Independent For For Management
Auditors
11 14A Executive Compensation For For Management
12 S/H Proposal - Environmental Against For Shareholder
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For For Management
15 14A Executive Compensation For For Management
16 Ratify Appointment of Independent For For Management
Auditors
17 Approve Charter Amendment For For Management
18 S/H Proposal - Corporate Governance Against Against Shareholder
19 S/H Proposal - Corporate Governance Against Against Shareholder
20 S/H Proposal - Corporate Governance Against Against Shareholder
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BATH & BODY WORKS, INC.
Ticker: BBWI Security ID: 070830104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia S. Bellinger For For Management
1b Elect Director Alessandro Bogliolo For For Management
1c Elect Director Francis A. Hondal For For Management
1d Elect Director Danielle M. Lee For For Management
1e Elect Director Michael G. Morris For For Management
1f Elect Director Sarah E. Nash For For Management
1g Elect Director Juan Rajlin For For Management
1h Elect Director Stephen D. Steinour For For Management
1i Elect Director J.K. Symancyk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
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BERRY GLOBAL GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Ratify Appointment of Independent For For Management
Auditors
12 14A Executive Compensation For For Management
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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 Against Management
1.2 Elect Director Arnold A. Pinkston For Against Management
2 Ratify KPMG LLP as Auditors For For Management
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BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Baldwin For For Management
1.2 Elect Director Darryl Brown For For Management
1.3 Elect Director Michelle Gloeckler For For Management
1.4 Elect Director Ken Parent For For Management
1.5 Elect Director Chris Peterson For For Management
1.6 Elect Director Rob Steele For For Management
1.7 Elect Director Judy Werthauser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter and Bylaws
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BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 14A Executive Compensation For For Management
10 Ratify Appointment of Independent For For Management
Auditors
11 Limit/Eliminate Written Consent For For Management
12 S/H Proposal - Corporate Governance Against For Shareholder
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Giovanni Caforio For For Management
1C Elect Director Julia A. Haller For For Management
1D Elect Director Manuel Hidalgo Medina For For Management
1E Elect Director Paula A. Price For For Management
1F Elect Director Derica W. Rice For For Management
1G Elect Director Theodore R. Samuels For For Management
1H Elect Director Gerald L. Storch For For Management
1I Elect Director Karen H. Vousden For For Management
1J Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 14A Executive Compensation For For Management
12 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila Bair For For Management
1b Elect Director Carol Browner For For Management
1c Elect Director Paul Fribourg For For Management
1d Elect Director J. Erik Fyrwald For For Management
1e Elect Director Gregory Heckman For For Management
1f Elect Director Bernardo Hees For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director Michael Kobori For For Management
1i Elect Director Kenneth Simril For For Management
1j Elect Director Henry "Jay" Winship For For Management
1k Elect Director Mark Zenuk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Eliminate Supermajority Vote For For Management
Requirements
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert C. Biesterfeld For For Management
Jr.
1c Elect Director Kermit R. Crawford For For Management
1d Elect Director Timothy C. Gokey For Against Management
1e Elect Director Mark A. Goodburn For For Management
1f Elect Director Mary J. Steele Guilfoile For For Management
1g Elect Director Jodee A. Kozlak For For Management
1h Elect Director Henry J. Maier For For Management
1i Elect Director James B. Stake For For Management
1j Elect Director Paula C. Tolliver For For Management
1k Elect Director Henry W. "Jay" Winship For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 14A Executive Compensation For For Management
15 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 01, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Ratify Appointment of Independent For For Management
Auditors
12 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For Against Management
1e Elect Director Christopher T. Jenny For Against Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Susan Meaney For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Robert E. Sulentic For For Management
1j Elect Director Sanjiv Yajnik For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 14A Executive Compensation For Against Management
7 Ratify Appointment of Independent For For Management
Auditors
8 Declassify Board For For Management
9 Restore Right to Call a Special Meeting For Against Management
10 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman Jr. For For Management
1g Elect Director Charles W. Moorman For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director D. James Umpleby, III For For Management
1l Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Medium and Long-Term GHG Against For Shareholder
Emissions Reduction Targets
6 Issue Audited Net-Zero Scenario Against For Shareholder
Analysis Report
7 Oversee and Report on Reliability of For For Shareholder
Methane Emission Disclosures
8 Report on Business with Against Against Shareholder
Conflict-Complicit Governments
9 Oversee and Report a Racial Equity Against For Shareholder
Audit
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors to Repurchase For For Management
Shares
2 Amend Articles/Charter to Reflect For For Management
Changes in Capital
3 Miscellaneous Corporate Actions For Against Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Sheila P. Burke For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Robert J. Hugin For For Management
5.8 Elect Director Robert W. Scully For For Management
5.9 Elect Director Theodore E. Shasta For For Management
5.10 Elect Director David H. Sidwell For For Management
5.11 Elect Director Olivier Steimer For For Management
5.12 Elect Director Luis Tellez For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Creation of Authorized Capital For For Management
With or Without Preemptive Rights
10 Approve CHF 318,275,265 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 4.8 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 54
Million for Fiscal 2023
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt and Disclose Policies to Ensure Against Against Shareholder
Underwriting Does Not Support New
Fossil Fuel Supplies
14 Report on Efforts to Reduce GHG Against For Shareholder
Emissions Associated with
Underwriting, Insuring, and Investing
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against Against Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 07, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Nancy C. Benacci For For Management
1.4 Elect Director Linda W. Clement-Holmes For For Management
1.5 Elect Director Dirk J. Debbink For For Management
1.6 Elect Director Steven J. Johnston For For Management
1.7 Elect Director Jill P. Meyer For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Schar For For Management
1.10 Elect Director Charles O. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director John F. Steele, Jr. For For Management
1.13 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 14A Executive Compensation For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 S/H Proposal - Shareholders be Given Against Against Shareholder
Access to Proxy
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 14A Executive Compensation For For Management
15 Ratify Appointment of Independent For For Management
Auditors
16 Eliminate Supermajority Requirements For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Edward D. Breen For Withhold Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Jeffrey A. Honickman For For Management
1.6 Elect Director Maritza G. Montiel For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Charitable Contributions Against Against Shareholder
5 Oversee and Report a Racial Equity Against For Shareholder
Audit
6 Report on Omitting Viewpoint and Against Against Shareholder
Ideology from EEO Policy
7 Conduct Audit and Report on Against For Shareholder
Effectiveness of Sexual Harassment
Policies
8 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Ratify Appointment of Independent For For Management
Auditors
7 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth S. Booth For For Management
1.2 Elect Director Glenda J. Flanagan For For Management
1.3 Elect Director Vinayak R. Hegde For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo 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
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
4 Approve Stock Compensation Plan For For Management
5 Restore Right to Call a Special Meeting For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Edward J. Ludwig For For Management
1h Elect Director Karen S. Lynch For For Management
1i Elect Director Jean-Pierre Millon For For Management
1j Elect Director Mary L. Schapiro For For Management
1k Elect Director William C. Weldon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
7 Adopt a Policy on Paid Sick Leave for Against For Shareholder
All Employees
8 Report on External Public Health Costs Against Against Shareholder
and Impact on Diversified Shareholders
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For Against Management
3 Election of Directors (Majority Voting) For Against Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 14A Executive Compensation For Against Management
9 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director Beth Albright For For Management
1d Elect Director Celeste A. Clark For For Management
1e Elect Director Linda Goodspeed For For Management
1f Elect Director Enderson Guimaraes For For Management
1g Elect Director Dirk Kloosterboer For For Management
1h Elect Director Mary R. Korby For For Management
1i Elect Director Gary W. Mize For For Management
1j Elect Director Michael E. Rescoe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Jason M. Hollar For For Management
1f Elect Director Gregory J. Moore For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 14A Executive Compensation For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 Adopt Non-Employee Director Plan For For Management
15 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark J. Barrenechea For For Management
1b Elect Director Emanuel Chirico For For Management
1c Elect Director William J. Colombo For For Management
1d Elect Director Anne Fink For For Management
1e Elect Director Sandeep Mathrani For Withhold Management
1f Elect Director Desiree Ralls-Morrison For For Management
1g Elect Director Larry D. Stone 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
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David L. Rawlinson, II For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Bennett For For Management
1B Elect Director Robert M. Blue For For Management
1C Elect Director Helen E. Dragas For For Management
1D Elect Director James O. Ellis, Jr. For For Management
1E Elect Director D. Maybank Hagood For For Management
1F Elect Director Ronald W. Jibson For For Management
1G Elect Director Mark J. Kington For For Management
1H Elect Director Joseph M. Rigby For For Management
1I Elect Director Pamela J. Royal For For Management
1J Elect Director Robert H. Spilman, Jr. For For Management
1K Elect Director Susan N. Story For For Management
1L Elect Director Michael E. Szymanczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Adopt Medium Term Scope 3 GHG Against Against Shareholder
Emissions Reduction Target
7 Report on the Risk of Natural Gas None For Shareholder
Stranded Assets
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 14A Executive Compensation For For Management
14 Ratify Appointment of Independent For For Management
Auditors
15 S/H Proposal - Establish Independent Against For Shareholder
Chairman
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
4 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Terrence R. Curtin For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Eleuthere I. du Pont For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Luther C. Kissam For For Management
1i Elect Director Frederick M. Lowery For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Deanna M. Mulligan For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel P. Alvarez For For Management
1.2 Elect Director Molly Campbell For For Management
1.3 Elect Director Iris S. Chan For For Management
1.4 Elect Director Archana Deskus For For Management
1.5 Elect Director Rudolph I. Estrada For For Management
1.6 Elect Director Paul H. Irving For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Mark J. Costa For For Management
1.4 Elect Director Edward L. Doheny, II For For Management
1.5 Elect Director Julie F. Holder For For Management
1.6 Elect Director Renee J. Hornbaker For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EBAY, INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director Logan D. Green For For Management
1c Elect Director E. Carol Hayles For For Management
1d Elect Director Jamie Iannone For For Management
1e Elect Director Kathleen C. Mitic For For Management
1f Elect Director Paul S. Pressler For For Management
1g Elect Director Mohak Shroff For For Management
1h Elect Director Robert H. Swan For For Management
1i Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Brian W. Ellis For For Management
1f Elect Director Philip L. Frederickson For For Management
1g Elect Director Alexis M. Herman For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Ratify Appointment of Independent For For Management
Auditors
12 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Daniel G. Kaye For For Management
1c Elect Director Joan Lamm-Tennant For For Management
1d Elect Director Kristi A. Matus For For Management
1e Elect Director Mark Pearson For For Management
1f Elect Director Bertram L. Scott For For Management
1g Elect Director George Stansfield For For Management
1h Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC.
Ticker: WTRG Security ID: 29670G102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth B. Amato For For Management
1.2 Elect Director David A. Ciesinski For For Management
1.3 Elect Director Christopher H. Franklin For For Management
1.4 Elect Director Daniel J. Hilferty For For Management
1.5 Elect Director Edwina Kelly For For Management
1.6 Elect Director Ellen T. Ruff For For Management
1.7 Elect Director Lee C. Stewart For For Management
1.8 Elect Director Christopher C. Womack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify the Amendment to the Bylaws to For For Management
Require Shareholder Disclosure of
Certain Derivative Securities Holdings
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Amore For For Management
1.2 Elect Director Juan C. Andrade For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Meryl Hartzband For For Management
1.6 Elect Director Gerri Losquadro For For Management
1.7 Elect Director Roger M. Singer For For Management
1.8 Elect Director Joseph V. Taranto For For Management
1.9 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David A. Campbell For For Management
1B Elect Director Thomas D. Hyde For For Management
1C Elect Director B. Anthony Isaac For For Management
1D Elect Director Paul M. Keglevic For For Management
1E Elect Director Mary L. Landrieu For For Management
1F Elect Director Sandra A.J. Lawrence For For Management
1G Elect Director Ann D. Murtlow For For Management
1H Elect Director Sandra J. Price For For Management
1I Elect Director Mark A. Ruelle For For Management
1J Elect Director James Scarola For For Management
1K Elect Director S. Carl Soderstrom, Jr. For For Management
1L Elect Director C. John Wilder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director James S. DiStasio For For Management
1.3 Elect Director Francis A. Doyle For For Management
1.4 Elect Director Linda Dorcena Forry For For Management
1.5 Elect Director Gregory M. Jones For For Management
1.6 Elect Director James J. Judge For For Management
1.7 Elect Director John Y. Kim For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director David H. Long For For Management
1.10 Elect Director Joseph R. Nolan, Jr. For For Management
1.11 Elect Director William C. Van Faasen For For Management
1.12 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Ratify Appointment of Independent For For Management
Auditors
11 14A Executive Compensation For For Management
12 S/H Proposal - Human Rights Related Against Against Shareholder
--------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 14A Executive Compensation For For Management
11 Ratify Appointment of Independent For For Management
Auditors
12 S/H Proposal - Political/Government Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Gregory J. Goff For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Executive Perquisites Against For Shareholder
5 Amend Bylaws to Limit Shareholder Against Against Shareholder
Rights for Proposal Submission
6 Set GHG Emissions Reduction targets Against For Shareholder
Consistent With Paris Agreement Goal
7 Report on Low Carbon Business Planning Against Against Shareholder
8 Report on Scenario Analysis Consistent Against For Shareholder
with International Energy Agency's Net
Zero by 2050
9 Report on Reducing Plastic Pollution Against For Shareholder
10 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Halim Dhanidina For For Management
1.2 Elect Director Daniel D. (Ron) Lane For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For Against Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For For Management
15 Election of Directors (Majority Voting) For For Management
16 Ratify Appointment of Independent For For Management
Auditors
17 14A Executive Compensation For For Management
18 Approve Article Amendments For Against Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reginald H. Gilyard For For Management
1.2 Elect Director Parker S. Kennedy For For Management
1.3 Elect Director Mark C. Oman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FIRST HORIZON CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For For Management
15 Election of Directors (Majority Voting) For Against Management
16 Election of Directors (Majority Voting) For For Management
17 Election of Directors (Majority Voting) For For Management
18 Ratify Appointment of Independent For For Management
Auditors
19 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
FIRST HORIZON CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director Anita Marangoly George For For Management
1.4 Elect Director George A. (Chip) Hambro For For Management
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director Lisa A. Kro For For Management
1.8 Elect Director William J. Post For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael T. Sweeney For For Management
1.11 Elect Director Mark R. Widmar For For Management
1.12 Elect Director Norman L. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Lisa Winston Hicks For For Management
1.4 Elect Director Paul Kaleta For For Management
1.5 Elect Director Sean T. Klimczak For For Management
1.6 Elect Director Jesse A. Lynn For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director John W. Somerhalder, II For For Management
1.9 Elect Director Steven E. Strah For For Management
1.10 Elect Director Andrew Teno For For Management
1.11 Elect Director Leslie M. Turner For For Management
1.12 Elect Director Melvin D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Child Labor Audit Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 14A Executive Compensation 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 Against Management
1e Elect Director William Clay Ford, Jr. For For Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director Jon M. Huntsman, Jr. For For Management
1h Elect Director William E. Kennard For 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 For Management
Executive Officers' Compensation
4 Approve Tax Benefits Preservation Plan For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Ratify Appointment of Independent For For Management
Auditors
5 14A Executive Compensation For For Management
6 Adopt Incentive Stock Option Plan For For Management
--------------------------------------------------------------------------------
FOX CORPORATION
Ticker: FOXA Security ID: 35137L105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Miscellaneous Corporate Actions / Abstain Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director John J. Stephens For For Management
1.11 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For Against Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director James N. Mattis For For Management
1f Elect Director Phebe N. Novakovic For For Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director Catherine B. Reynolds For For Management
1i Elect Director Laura J. Schumacher For For Management
1j Elect Director Robert K. Steel For For Management
1k Elect Director John G. Stratton For For Management
1l Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
5 Report on Human Rights Due Diligence Against For Shareholder
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Tamara Franklin For For Management
1.7 Elect Director Carol Lindstrom For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Brian Stevens For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 14A Executive Compensation For For Management
15 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
6 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
9 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
--------------------------------------------------------------------------------
GLOBE LIFE INC.
Ticker: GL Security ID: 37959E102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Hugh F. Johnston For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamad Ali For For Management
1b Elect Director Stanley M. Bergman For For Management
1c Elect Director James P. Breslawski For For Management
1d Elect Director Deborah Derby For For Management
1e Elect Director Joseph L. Herring For For Management
1f Elect Director Kurt P. Kuehn For For Management
1g Elect Director Philip A. Laskawy For For Management
1h Elect Director Anne H. Margulies For For Management
1i Elect Director Mark E. Mlotek For For Management
1j Elect Director Steven Paladino For For Management
1k Elect Director Carol Raphael For For Management
1l Elect Director E. Dianne Rekow For For Management
1m Elect Director Scott Serota For For Management
1n Elect Director Bradley T. Sheares For For Management
1o Elect Director Reed V. Tuckson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 Approve Stock Compensation Plan For For Management
14 14A Executive Compensation For For Management
15 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 14A Executive Compensation For For Management
10 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Ratify Appointment of Independent For For Management
Auditors
15 14A Executive Compensation For For Management
16 Adopt Incentive Stock Option Plan For For Management
17 S/H Proposal - Corporate Governance Against Against Shareholder
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 14A Executive Compensation For For Management
15 Ratify Appointment of Independent For For Management
Auditors
16 Approve Stock Compensation Plan For For Management
17 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAR 25, 2022 Meeting Type: Proxy Contest
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Peter R. Huntsman For Did Not Vote Management
1.2 Elect Director Mary C. Beckerle For Did Not Vote Management
1.3 Elect Director Sonia Dula For Did Not Vote Management
1.4 Elect Director Cynthia L. Egan For Did Not Vote Management
1.5 Elect Director Curtis E. Espeland For Did Not Vote Management
1.6 Elect Director Daniele Ferrari For Did Not Vote Management
1.7 Elect Director Jose Antonio Munoz For Did Not Vote Management
Barcelo
1.8 Elect Director Jeanne McGovern For Did Not Vote Management
1.9 Elect Director David B. Sewell For Did Not Vote Management
1.10 Elect Director Jan E. Tighe For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
4 Reduce Ownership Threshold for Against Did Not Vote Shareholder
Shareholders to Call Special Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director James L. Gallogly For For Shareholder
1.2 Elect Director Susan C. Schnabel For Did Not Vote Shareholder
1.3 Elect Director Sandra Beach Lin For For Shareholder
1.4 Elect Director Jeffrey C. Smith For For Shareholder
1.5 Elect Director Peter R. Huntsman For For Shareholder
1.6 Elect Director Sonia Dula For For Shareholder
1.7 Elect Director Curtis E. Espeland For For Shareholder
1.8 Elect Director Jeanne McGovern For For Shareholder
1.9 Elect Director David B. Sewell For For Shareholder
1.10 Elect Director Jan E. Tighe For For Shareholder
2 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as None For Management
Auditors
4 Reduce Ownership Threshold for None For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 14A Executive Compensation For For Management
15 S/H Proposal - Create Threshold as to Against For Shareholder
Number of Shares Held to be Director
16 S/H Proposal - Establish Independent Against For Shareholder
Chairman
17 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For Abstain Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Ratify Appointment of Independent For For Management
Auditors
11 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC.
Ticker: JEF Security ID: 47233W109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 14A Executive Compensation For For Management
14 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For For Management
15 14A Executive Compensation For For Management
16 Approve Stock Compensation Plan For For Management
17 Ratify Appointment of Independent For For Management
Auditors
18 S/H Proposal - Corporate Governance / For Shareholder
19 S/H Proposal - Political/Government Against Against Shareholder
20 S/H Proposal - Corporate Governance Against For Shareholder
21 S/H Proposal - Political/Government Against Against Shareholder
22 S/H Proposal - Health Issues Against Against Shareholder
23 S/H Proposal - Health Issues Against Against Shareholder
24 S/H Proposal - Corporate Governance Against Against Shareholder
25 S/H Proposal - Political/Government Against Against Shareholder
26 S/H Proposal - Executive Compensation Against For Shareholder
27 S/H Proposal - Corporate Governance Against Against Shareholder
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Matthew Carter, Jr. For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Tina Ju For For Management
1e Elect Director Bridget Macaskill For For Management
1f Elect Director Deborah H. McAneny For For Management
1g Elect Director Siddharth (Bobby) Mehta For For Management
1h Elect Director Jeetendra (Jeetu) I. For For Management
Patel
1i Elect Director Ann Marie Petach For For Management
1j Elect Director Larry Quinlan For For Management
1k Elect Director Efrain Rivera For For Management
1l Elect Director Christian Ulbrich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For 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
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 14A Executive Compensation For For Management
6 Ratify Appointment of Independent For For Management
Auditors
7 Approve Stock Compensation Plan For For Management
8 S/H Proposal - Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Ratify Appointment of Independent For For Management
Auditors
15 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For For Management
1.15 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Garnreiter For For Management
1.2 Elect Director David Vander Ploeg For For Management
1.3 Elect Director Robert E. Synowicki, Jr. For For Management
1.4 Elect Director Reid Dove For Withhold Management
1.5 Elect Director Louis Hobson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Approve Increase in Board Size For For Management
15 14A Executive Compensation For For Management
16 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director Kathryn E. Wengel For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting to Against Against Shareholder
Remove One-Year Holding Requirement
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mei-Wei Cheng For For Management
1b Elect Director Jonathan F. Foster For For Management
1c Elect Director Bradley M. Halverson For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Roger A. Krone For For Management
1f Elect Director Patricia L. Lewis For For Management
1g Elect Director Kathleen A. Ligocki For For Management
1h Elect Director Conrad L. Mallett, Jr. For For Management
1i Elect Director Raymond E. Scott For For Management
1j Elect Director Gregory C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 14A Executive Compensation For For Management
14 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For Against Management
4 Election of Directors (Majority Voting) For Against Management
5 Election of Directors (Majority Voting) For Against Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For Against Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For Against Management
11 Election of Directors (Majority Voting) For Against Management
12 14A Executive Compensation For Against Management
13 Ratify Appointment of Independent For For Management
Auditors
14 Approve Stock Compensation Plan For Against Management
15 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director Ellen G. Cooper For For Management
1.3 Elect Director William H. Cunningham For For Management
1.4 Elect Director Reginald E. Davis For For Management
1.5 Elect Director Dennis R. Glass For For Management
1.6 Elect Director Eric G. Johnson For For Management
1.7 Elect Director Gary C. Kelly For For Management
1.8 Elect Director M. Leanne Lachman For For Management
1.9 Elect Director Dale LeFebvre For For Management
1.10 Elect Director Janet Liang For For Management
1.11 Elect Director Michael F. Mee For For Management
1.12 Elect Director Patrick S. Pittard For For Management
1.13 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John W. Mendel For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director Xavier Urbain For For Management
1j Elect Director Jacob H. Welch For For Management
1k Elect Director Dominick Zarcone 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
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Ratify Appointment of Independent For For Management
Auditors
15 14A Executive Compensation For For Management
16 S/H Proposal - Corporate Governance Against For Shareholder
17 S/H Proposal - Human Rights Related Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann E. Berman For For Management
1b Elect Director Joseph L. Bower For For Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Paul J. Fribourg For Against Management
1f Elect Director Walter L. Harris For For Management
1g Elect Director Philip A. Laskawy For For Management
1h Elect Director Susan P. Peters For For Management
1i Elect Director Andrew H. Tisch For For Management
1j Elect Director James S. Tisch For For Management
1k Elect Director Jonathan M. Tisch For For Management
1l Elect Director Anthony Welters 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet (Jeet) Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Anthony (Tony) Chase For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Robert (Bob) Dudley For For Management
1h Elect Director Claire Farley For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Virginia Kamsky For For Management
1k Elect Director Albert Manifold For For Management
1l Elect Director Peter Vanacker For For Management
2 Approve Discharge of Directors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For Against Management
15 Election of Directors (Majority Voting) For For Management
16 Election of Directors (Majority Voting) For For Management
17 Election of Directors (Majority Voting) For For Management
18 14A Executive Compensation For For Management
19 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chadwick C. Deaton For For Management
1b Elect Director Marcela E. Donadio For For Management
1c Elect Director M. Elise Hyland For For Management
1d Elect Director Holli C. Ladhani For For Management
1e Elect Director Brent J. Smolik For For Management
1f Elect Director Lee M. Tillman For For Management
1g Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark M. Besca For For Management
1b Elect Director K. Bruce Connell For For Management
1c Elect Director Thomas S. Gayner For For Management
1d Elect Director Greta J. Harris For For Management
1e Elect Director Morgan E. Housel For For Management
1f Elect Director Diane Leopold For For Management
1g Elect Director Anthony F. Markel For For Management
1h Elect Director Steven A. Markel For For Management
1i Elect Director Harold L. Morrison, Jr. For For Management
1j Elect Director Michael O'Reilly For For Management
1k Elect Director A. Lynne Puckett For For Management
1l Elect Director Richard R. Whitt, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Parfet For For Management
1b Elect Director Lisa A. Payne For For Management
1c Elect Director Reginald M. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Ratify Appointment of Independent For For Management
Auditors
11 14A Executive Compensation For For Management
12 S/H Proposal - Corporate Governance Against Against Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Stephen L. Mayo For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Christine E. Seidman For For Management
1l Elect Director Inge G. Thulin For For Management
1m Elect Director Kathy J. Warden For For Management
1n Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against For Shareholder
5 Report on Access to COVID-19 Products Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Carla A. Harris For For Management
1d Elect Director Gerald L. Hassell For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director Edward J. Kelly, III For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director Michel A. Khalaf For For Management
1j Elect Director Catherine R. Kinney For For Management
1k Elect Director Diana L. McKenzie For For Management
1l Elect Director Denise M. Morrison For For Management
1m Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Fossil Fuel Lending and Against Against Shareholder
Underwriting Policy Consistent with
IEA's Net Zero 2050 Scenario
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 10, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 14A Executive Compensation For For Management
11 Ratify Appointment of Independent For For Management
Auditors
12 Approve Stock Compensation Plan For For Management
13 Amend Employee Stock Purchase Plan For For Management
14 Limit/Eliminate Written Consent For Abstain Management
15 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 14A Executive Compensation For For Management
14 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadette S. Aulestia For For Management
1.2 Elect Director Dennis J. FitzSimons For For Management
1.3 Elect Director C. Thomas McMillen For For Management
1.4 Elect Director Lisbeth McNabb For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Class B and Class C Common For For Management
Stock
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 14A Executive Compensation For For Management
14 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For For Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Donald E. Felsinger For For Management
1.5 Elect Director Ann M. Fudge For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Graham N. Robinson For For Management
1.10 Elect Director Gary Roughead For For Management
1.11 Elect Director Thomas M. Schoewe For For Management
1.12 Elect Director James S. Turley For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTONLIFELOCK INC
Ticker: NLOK Security ID: 668771108
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Ratify Appointment of Independent For For Management
Auditors
11 14A Executive Compensation For For Management
12 S/H Proposal - Establish Independent Against Against Shareholder
Chairman
--------------------------------------------------------------------------------
NORTONLIFELOCK INC
Ticker: NLOK Security ID: 668771108
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance For For Management
2 Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTONLIFELOCK INC
Ticker: NLOK Security ID: 668771108
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance For For Management
2 Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 14A Executive Compensation For For Management
13 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Joseph D. Rupp For For Management
1.6 Elect Director Leon J. Topalian For For Management
1.7 Elect Director John H. Walker For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Saville For For Management
1.2 Elect Director C. E. Andrews For For Management
1.3 Elect Director Sallie B. Bailey For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Alfred E. Festa For For Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director David A. Preiser For For Management
1.9 Elect Director W. Grady Rosier For For Management
1.10 Elect Director Susan Williamson Ross For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
1j Elect Director Fred Whitfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank A. Bozich For For Management
1b Elect Director Peter D. Clarke For For Management
1c Elect Director David L. Hauser For For Management
1d Elect Director Luther C. Kissam, IV For For Management
1e Elect Director Judy R. McReynolds For For Management
1f Elect Director David E. Rainbolt For For Management
1g Elect Director J. Michael Sanner For For Management
1h Elect Director Sheila G. Talton For For Management
1i Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirements
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bateman For Withhold Management
1.2 Elect Director Lisa J. Caldwell For Withhold Management
1.3 Elect Director John M. Dixon For Withhold Management
1.4 Elect Director Glenn W. Reed For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OMNICOMGROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Mark D. Gerstein For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Patricia Salas Pineda For For Management
1.9 Elect Director Linda Johnson Rice For For Management
1.10 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson None None Management
*Withdrawn Resolution*
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Pierce H. Norton, II For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Gerald B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For Withhold Management
1 Election of Directors For For Management
1 Election of Directors For Withhold Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For Withhold Management
1 Election of Directors For Withhold Management
1 Election of Directors For For Management
1 Election of Directors For Withhold Management
1 Election of Directors For Withhold Management
2 14A Executive Compensation For Against Management
3 Amend Stock Compensation Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
5 S/H Proposal - Corporate Governance Against For Shareholder
6 S/H Proposal - Establish Independent Against For Shareholder
Chairman
7 S/H Proposal - Political/Government Against Against Shareholder
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
OVINTIV INC.
Ticker: OVV Security ID: 69047Q102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Dea For For Management
1b Elect Director Meg A. Gentle For For Management
1c Elect Director Howard J. Mayson For For Management
1d Elect Director Brendan M. McCracken For For Management
1e Elect Director Lee A. McIntire For For Management
1f Elect Director Katherine L. Minyard For For Management
1g Elect Director Steven W. Nance For For Management
1h Elect Director Suzanne P. Nimocks For For Management
1i Elect Director George L. Pita For For Management
1j Elect Director Thomas G. Ricks For For Management
1k Elect Director Brian G. Shaw For For Management
1l Elect Director Bruce G. Waterman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Ratify Appointment of Independent For For Management
Auditors
12 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Eliminate Supermajority Requirements For For Management
13 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Donna A. Harman For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Barr For Withhold Management
1b Elect Director Lisa A. Davis For For Management
1c Elect Director Wolfgang Durheimer For For Management
1d Elect Director Michael R. Eisenson For For Management
1e Elect Director Robert H. Kurnick, Jr. For For Management
1f Elect Director Kimberly J. McWaters For Withhold Management
1g Elect Director Kota Odagiri For For Management
1h Elect Director Greg Penske For For Management
1i Elect Director Roger S. Penske For For Management
1j Elect Director Sandra E. Pierce For For Management
1k Elect Director Greg C. Smith For Withhold Management
1l Elect Director Ronald G. Steinhart For Withhold Management
1m Elect Director H. Brian Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For For Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For For Management
1i Elect Director Lucio A. Noto For For Management
1j Elect Director Jacek Olczak For For Management
1k Elect Director Frederik Paulsen For For Management
1l Elect Director Robert B. Polet For For Management
1m Elect Director Dessislava Temperley For For Management
1n Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Phase Out Production of Against Against Shareholder
Health-Hazardous and Addictive Products
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For For Management
15 Election of Directors (Majority Voting) For For Management
16 Ratify Appointment of Independent For For Management
Auditors
17 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arthur P. Beattie For For Management
1b Elect Director Raja Rajamannar For For Management
1c Elect Director Heather B. Redman For For Management
1d Elect Director Craig A. Rogerson For For Management
1e Elect Director Vincent Sorgi For For Management
1f Elect Director Natica von Althann For For Management
1g Elect Director Keith H. Williamson For For Management
1h Elect Director Phoebe A. Wood For For Management
1i Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director Blair C. Pickerell For For Management
1.3 Elect Director Clare S. Richer 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
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For Against Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Wendy E. Jones For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director Charles F. Lowrey For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director Douglas A. Scovanner For For Management
1.13 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 14A Executive Compensation For For Management
13 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Thomas J. Folliard For For Management
1d Elect Director Cheryl W. Grise For For Management
1e Elect Director Andre J. Hawaux For For Management
1f Elect Director J. Phillip Holloman For For Management
1g Elect Director Ryan R. Marshall For For Management
1h Elect Director John R. Peshkin For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
2 14A Executive Compensation For For Management
3 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
4 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Doi For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Wright L. Lassiter, III For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Gary M. Pfeiffer For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Stephen H. Rusckowski For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent For For Management
5 Amend Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 14A Executive Compensation For For Management
13 Authorize Common Stock Increase For For Management
14 Approve Charter Amendment For For Management
15 Approve Charter Amendment For For Management
16 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie L. Bassler For For Management
1b Elect Director Michael S. Brown For Against Management
1c Elect Director Leonard S. Schleifer For For Management
1d Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For Against Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For For Management
1b Elect Director J. Cliff Eason For For Management
1c Elect Director John J. Gauthier For For Management
1d Elect Director Patricia L. Guinn For For Management
1e Elect Director Anna Manning For For Management
1f Elect Director Hazel M. McNeilage For For Management
1g Elect Director Ng Keng Hooi For For Management
1h Elect Director George Nichols, III For For Management
1i Elect Director Stephen O'Hearn For For Management
1j Elect Director Shundrawn Thomas For For Management
1k Elect Director Steven C. Van Wyk 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
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa L. Baldwin For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director Frank J. Dellaquila For For Management
1d Elect Director John G. Figueroa For For Management
1e Elect Director James D. Hoffman For For Management
1f Elect Director Mark V. Kaminski For For Management
1g Elect Director Karla R. Lewis For For Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director David W. Seeger For For Management
1j Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shyam Gidumal For For Management
1b Elect Director Henry Klehm, III For For Management
1c Elect Director Valerie Rahmani For For Management
1d Elect Director Carol P. Sanders For For Management
1e Elect Director Cynthia Trudell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth M. Adefioye For For Management
1b Elect Director Zubaid Ahmad For For Management
1c Elect Director Francoise Colpron For For Management
1d Elect Director Edward L. Doheny, II For For Management
1e Elect Director Henry R. Keizer For For Management
1f Elect Director Harry A. Lawton, III For For Management
1g Elect Director Suzanne B. Rowland For For Management
1h Elect Director Jerry R. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alfred P. West, Jr. For For Management
1b Elect Director William M. Doran For For Management
1c Elect Director Jonathan A. Brassington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew C. Teich For For Management
1b Elect Director Jeffrey J. Cote For For Management
1c Elect Director John P. Absmeier For For Management
1d Elect Director Daniel L. Black For For Management
1e Elect Director Lorraine A. Bolsinger For For Management
1f Elect Director James E. Heppelmann For For Management
1g Elect Director Constance E. Skidmore For For Management
1h Elect Director Steven A. Sonnenberg For For Management
1i Elect Director Martha N. Sullivan For For Management
1j Elect Director Stephen M. Zide 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 Director Compensation Report For For Management
5 Approve Director Compensation Policy For For Management
6 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
7 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
8 Accept Financial Statements and For For Management
Statutory Reports
9 Authorize Directed Share Repurchase For For Management
Program
10 Authorize Issue of Equity For For Management
11 Authorize Issue of Equity without For For Management
Pre-emptive Rights
12 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans
13 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans without Pre-emptive
Rights
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan R. Buckwalter For For Management
1b Elect Director Anthony L. Coelho For For Management
1c Elect Director Jakki L. Haussler For For Management
1d Elect Director Victor L. Lund For For Management
1e Elect Director Ellen Ochoa For For Management
1f Elect Director Thomas L. Ryan For For Management
1g Elect Director C. Park Shaper For For Management
1h Elect Director Sara Martinez Tucker For For Management
1i Elect Director W. Blair Waltrip For For Management
1j Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For For Management
1.2 Elect Director David Weinberg For For Management
1.3 Elect Director Zulema Garcia For For Management
2 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Ratify Appointment of Independent For For Management
Auditors
12 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Sheree L. Bargabos For For Management
1.3 Elect Director Keith E. Busse For For Management
1.4 Elect Director Kenneth W. Cornew For For Management
1.5 Elect Director Traci M. Dolan For For Management
1.6 Elect Director James C. Marcuccilli For For Management
1.7 Elect Director Bradley S. Seaman For For Management
1.8 Elect Director Gabriel L. Shaheen For For Management
1.9 Elect Director Luis M. Sierra For For Management
1.10 Elect Director Steven A. Sonnenberg For For Management
1.11 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 14A Executive Compensation For For Management
15 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn R. August For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Eileen P. Rominger For For Management
1h Elect Director Robert W. Sharps For For Management
1i Elect Director Robert J. Stevens For For Management
1j Elect Director William J. Stromberg For For Management
1k Elect Director Richard R. Verma For For Management
1l Elect Director Sandra S. Wijnberg For For Management
1m Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Christine A. Leahy For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director Simon John Dyer For For Management
1c Elect Director Cathy R. Gates For For Management
1d Elect Director John A. Heil For For Management
1e Elect Director Meredith Siegfried For For Management
Madden
1f Elect Director Richard W. Neu For For Management
1g Elect Director Scott L. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 14A Executive Compensation For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 S/H Proposal - Corporate Governance 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 For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 14A Executive Compensation For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 14A Executive Compensation For For Management
15 Ratify Appointment of Independent For For Management
Auditors
16 S/H Proposal - Report on Charitable Against Against Shareholder
Contributions
17 S/H Proposal - Establish Independent Against Against Shareholder
Chairman
18 S/H Proposal - Environmental Against Against Shareholder
19 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. De Shon For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Donna James For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Teresa W. Roseborough For For Management
1g Elect Director Virginia P. Ruesterholz For For Management
1h Elect Director Christopher J. Swift For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policies to Ensure Underwriting Against Against Shareholder
Practices Do Not Support New Fossil
Fuel Supplies
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Philippe Krakowsky For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Patrick Q. Moore For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 Elect Director E. Lee Wyatt, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Joao M. Castro-Neves For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Timothy Kenesey For For Management
1f Elect Director Alicia Knapp For For Management
1g Elect Director Elio Leoni Sceti For For Management
1h Elect Director Susan Mulder For For Management
1i Elect Director James Park For For Management
1j Elect Director Miguel Patricio For For Management
1k Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Metrics and Efforts to Against Against Shareholder
Reduce Water Related Risk
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Kevin M. Brown For For Management
1.3 Elect Director Elaine L. Chao For For Management
1.4 Elect Director Anne Gates For For Management
1.5 Elect Director Karen M. Hoguet For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Clyde R. Moore For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1.10 Elect Director Mark S. Sutton For For Management
1.11 Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
4 Amend Omnibus Stock Plan For For Management
5 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Human Rights and Protection Against Against Shareholder
of Farmworkers
7 Report on Efforts to Eliminate HFCs in Against For Shareholder
Refrigeration and Reduce GHG Emissions
8 Report on Risks to Business Due to Against Against Shareholder
Increased Labor Market Pressure
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Timothy S. Gitzel For For Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For For Management
1f Elect Director James (Joc) C. O'Rourke For For Management
1g Elect Director David T. Seaton For For Management
1h Elect Director Steven M. Seibert For For Management
1i Elect Director Luciano Siani Pires For For Management
1j Elect Director Gretchen H. Watkins For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Ratify Appointment of Independent For For Management
Auditors
15 14A Executive Compensation For For Management
16 S/H Proposal - Military/Weapons Against Against Shareholder
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Henry A. Clark, III For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Colette D. Honorable For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director John D. Johns For For Management
1i Elect Director Dale E. Klein For For Management
1j Elect Director Ernest J. Moniz For For Management
1k Elect Director William G. Smith, Jr. For For Management
1l Elect Director Kristine L. Svinicki For For Management
1m Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Thomas B. Leonardi For For Management
1f Elect Director Clarence Otis, Jr. For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Rafael Santana For For Management
1j Elect Director Todd C. Schermerhorn For For Management
1k Elect Director Alan D. Schnitzer For For Management
1l Elect Director Laurie J. Thomsen For For Management
1m Elect Director Bridget van Kralingen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Efforts to Measure, Disclose Against For Shareholder
and Reduce GHG Emissions Associated
with Underwriting
6 Adopt Underwriting Policies in Against Against Shareholder
Alignment with IEA's Net Zero 2050
Scenario
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
8 Ensure Policies Do No Support Police Against Against Shareholder
Violations of Civil Rights
--------------------------------------------------------------------------------
THE 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 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 08, 2022 Meeting Type: Annual
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Ratify Appointment of Independent For For Management
Auditors
12 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For For Management
15 Election of Directors (Majority Voting) For For Management
16 Election of Directors (Majority Voting) For For Management
17 Election of Directors (Majority Voting) For For Management
18 Election of Directors (Majority Voting) For For Management
19 Election of Directors (Majority Voting) For For Management
20 Election of Directors (Majority Voting) For For Management
21 Election of Directors (Majority Voting) For For Management
22 Ratify Appointment of Independent For For Management
Auditors
23 14A Executive Compensation For For Management
24 Approve Stock Compensation Plan For For Management
25 Adopt Employee Stock Purchase Plan For For Management
26 S/H Proposal - Establish Independent Against For Shareholder
Chairman
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For Against Management
3 Election of Directors (Majority Voting) For Against Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For Against Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For Against Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Ratify Appointment of Independent For For Management
Auditors
15 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For Against Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 14A Executive Compensation For For Management
13 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 14A Executive Compensation For For Management
15 Ratify Appointment of Independent For For Management
Auditors
16 S/H Proposal - Political/Government Against For Shareholder
17 S/H Proposal - Political/Government Against For Shareholder
18 S/H Proposal - Corporate Governance Against For Shareholder
19 S/H Proposal - Report/Reduce Against For Shareholder
Greenhouse Gas Emissions
20 S/H Proposal - Environmental Against Against Shareholder
21 S/H Proposal - Add Women & Minorities Against For Shareholder
to Board
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Ratify Appointment of Independent For For Management
Auditors
12 14A Executive Compensation For For Management
13 Approve Charter Amendment For For Management
14 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maria R. Singer For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Joseph W. Gorder For For Management
1d Elect Director Kimberly S. Greene For For Management
1e Elect Director Deborah P. Majoras For For Management
1f Elect Director Eric D. Mullins For For Management
1g Elect Director Donald L. Nickles For For Management
1h Elect Director Philip J. Pfeiffer For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Disclose Climate Action Plan and GHG Against For Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
VISTRA CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Helm For For Management
1.2 Elect Director Hilary E. Ackermann For For Management
1.3 Elect Director Arcilia C. Acosta For For Management
1.4 Elect Director Gavin R. Baiera For For Management
1.5 Elect Director Paul M. Barbas For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Brian K. Ferraioli For For Management
1.8 Elect Director Jeff D. Hunter For For Management
1.9 Elect Director Curtis A. Morgan For For Management
1.10 Elect Director John R. (J.R.) Sult For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For For Management
1b Elect Director Ronald E. Blaylock For Against Management
1c Elect Director Mary C. Farrell For Against Management
1d Elect Director Mark L. Shapiro For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For Against Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 14A Executive Compensation For Against Management
12 Ratify Appointment of Independent For For Management
Auditors
13 S/H Proposal - Corporate Governance Against Against Shareholder
14 S/H Proposal - Corporate Governance Against For Shareholder
15 S/H Proposal - Health Issues Against Against Shareholder
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 14A Executive Compensation For For Management
15 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Esi Eggleston Bracey For For Management
1.3 Elect Director Scott Dahnke For For Management
1.4 Elect Director Anne Finucane For For Management
1.5 Elect Director Paula Pretlow For For Management
1.6 Elect Director William Ready For For Management
1.7 Elect Director Frits van Paasschen 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
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WTW Security ID: G96629103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dame Inga Beale For For Management
1b Elect Director Fumbi Chima For For Management
1c Elect Director Michael Hammond For For Management
1d Elect Director Carl Hess For For Management
1e Elect Director Brendan O'Neill For For Management
1f Elect Director Linda Rabbitt For For Management
1g Elect Director Paul Reilly For For Management
1h Elect Director Michelle Swanback For For Management
1i Elect Director Paul Thomas For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditor and Deloitte
Ireland LLP to audit the Irish
Statutory Accounts, and Authorize the
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
6 Approve Reduction and Cancellation of For For Management
Share Premium Account
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 14A Executive Compensation For For Management
14 Approve Stock Compensation Plan For For Management
============== BrandywineGLOBAL - Dynamic US Large Cap Value Fund ==============
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 05, 2022 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Ratify Appointment of Independent For For Management
Auditors
12 14A Executive Compensation For Against Management
13 Adopt Omnibus Stock Option Plan For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla J. Bailo For For Management
1b Elect Director John F. Ferraro For For Management
1c Elect Director Thomas R. Greco For For Management
1d Elect Director Joan M. Hilson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Douglas A. Pertz For For Management
1h Elect Director Sherice R. Torres For For Management
1i Elect Director Nigel Travis For For Management
1j Elect Director Arthur L. Valdez, Jr. 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 Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For Against Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Ratify Appointment of Independent For For Management
Auditors
12 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen L. Alvingham For For Management
1b Elect Director Tracy A. Atkinson For For Management
1c Elect Director Dwight D. Churchill For For Management
1d Elect Director Jay C. Horgen For For Management
1e Elect Director Reuben Jeffery, III For For Management
1f Elect Director Felix V. Matos Rodriguez For For Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director David C. Ryan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 14A Executive Compensation For For Management
13 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 14A Executive Compensation For For Management
14 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For Against Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Dividends For For Management
13 Receive Consolidated Financial For For Management
Statements
14 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 Miscellaneous Corporate Actions For For Management
15 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director Charlene Barshefsky For For Management
1c Elect Director John J. Brennan For For Management
1d Elect Director Peter Chernin For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director John B. Berding For For Management
1.4 Elect Director James E. Evans For Withhold Management
1.5 Elect Director Terry S. Jacobs For For Management
1.6 Elect Director Gregory G. Joseph For For Management
1.7 Elect Director Mary Beth Martin For For Management
1.8 Elect Director Amy Y. Murray For For Management
1.9 Elect Director Evans N. Nwankwo For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director William G. Jurgensen For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Thomas F. Motamed For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Douglas M. Steenland For For Management
1i Elect Director Therese M. Vaughan For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Robert F. Sharpe, Jr. For For Management
1f Elect Director Brian T. Shea For For Management
1g Elect Director W. Edward Walter, III For For Management
1h Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Charles M. Holley, Jr. For For Management
1g Elect Director S. Omar Ishrak For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Amy E. Miles For For Management
1k Elect Director Ronald D. Sugar For For Management
1l Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. DeVore For For Management
1.2 Elect Director Bahija Jallal For For Management
1.3 Elect Director Ryan M. Schneider For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Change Company Name to Elevance For For Management
Health, Inc.
5 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
6 Oversee and Report a Racial Equity Against For Shareholder
Audit
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L Bunce, Jr. For For Management
1b Elect Director Marc Grandisson For For Management
1c Elect Director Moira Kilcoyne For For Management
1d Elect Director Eugene S. Sunshine 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
5a Elect Director Robert Appleby as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5b Elect Director Matthew Dragonetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5c Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5d Elect Director H. Beau Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5e Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5f Elect Director James Haney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5g Elect Director Chris Hovey as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5h Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5i Elect Director Pierre Jal as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5j Elect Director Francois Morin as For Against Management
Designated Company Director of Non-U.S.
Subsidiaries
5k Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5l Elect Director Chiara Nannini as For Against Management
Designated Company Director of Non-U.S.
Subsidiaries
5m Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
5n Elect Director Christine Todd as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director William F. Austen For For Management
1.3 Elect Director Fabian T. Garcia For For Management
1.4 Elect Director Steven H. Gunby For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Andrew C. Kerin For For Management
1.7 Elect Director Laurel J. Krzeminski For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Carol P. Lowe For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Gerry P. Smith For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel A. Di Piazza, Jr. None None Management
*Withdrawn Resolution*
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Debra L. Lee *Withdrawn None None Management
Resolution*
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Matthew K. Rose For For Management
1.10 Elect Director John T. Stankey For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Luis A. Ubinas For For Management
1.13 Elect Director Geoffrey Y. Yang None None Management
*Withdrawn Resolution*
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
5 Require Independent Board Chair Against For Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
7 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick L. Burdick For For Management
1b Elect Director David B. Edelson For For Management
1c Elect Director Steven L. Gerard For For Management
1d Elect Director Robert R. Grusky For For Management
1e Elect Director Norman K. Jenkins For For Management
1f Elect Director Lisa Lutoff-Perlo For For Management
1g Elect Director Michael Manley For For Management
1h Elect Director G. Mike Mikan For For Management
1i Elect Director Jacqueline A. Travisano For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Provide Right to Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For For Management
15 14A Executive Compensation For For Management
16 Ratify Appointment of Independent For For Management
Auditors
17 Approve Charter Amendment For For Management
18 S/H Proposal - Corporate Governance Against Against Shareholder
19 S/H Proposal - Corporate Governance Against Against Shareholder
20 S/H Proposal - Corporate Governance Against Against Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: APR 30, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For Withhold Management
1 Election of Directors For Withhold Management
1 Election of Directors For For Management
1 Election of Directors For Withhold Management
1 Election of Directors For Withhold Management
1 Election of Directors For Withhold Management
1 Election of Directors For Withhold Management
1 Election of Directors For For Management
1 Election of Directors For Withhold Management
1 Election of Directors For Withhold Management
1 Election of Directors For Withhold Management
1 Election of Directors For Withhold Management
1 Election of Directors For Withhold Management
1 Election of Directors For For Management
1 Election of Directors For For Management
2 S/H Proposal - Establish Independent Against For Shareholder
Chairman
3 S/H Proposal - Environmental Against For Shareholder
4 S/H Proposal - Environmental Against For Shareholder
5 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Thomas L. "Tommy" For For Management
Millner
1h Elect Director Claudia F. Munce For For Management
1i Elect Director Richelle P. Parham For For Management
1j Elect Director Steven E. Rendle For For Management
1k Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Eric K. Rowinsky For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Steven Bangert For Withhold Management
1.4 Elect Director Steven G. Bradshaw For Withhold Management
1.5 Elect Director Chester E. Cadieux, III For Withhold Management
1.6 Elect Director John W. Coffey For Withhold Management
1.7 Elect Director Joseph W. Craft, III For For Management
1.8 Elect Director David F. Griffin For For Management
1.9 Elect Director V. Burns Hargis For For Management
1.10 Elect Director Douglas D. Hawthorne For Withhold Management
1.11 Elect Director Kimberley D. Henry For For Management
1.12 Elect Director E. Carey Joullian, IV For Withhold Management
1.13 Elect Director George B. Kaiser For Withhold Management
1.14 Elect Director Stacy C. Kymes For Withhold Management
1.15 Elect Director Stanley A. Lybarger For Withhold Management
1.16 Elect Director Steven J. Malcolm For For Management
1.17 Elect Director Steven E. Nell For Withhold Management
1.18 Elect Director E.C. Richards For For Management
1.19 Elect Director Claudia San Pedro For For Management
1.20 Elect Director Peggy I. Simmons For For Management
1.21 Elect Director Michael C. Turpen For For Management
1.22 Elect Director Rose M. Washington 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
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 14A Executive Compensation For For Management
13 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 14A Executive Compensation For For Management
15 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Gerald Johnson For For Management
1.5 Elect Director David W. MacLennan For For Management
1.6 Elect Director Debra L. Reed-Klages For For Management
1.7 Elect Director Edward B. Rust, Jr. For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director D. James Umpleby, III For For Management
1.10 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Long-Term Greenhouse Gas For For Shareholder
Targets Aligned with Paris Agreement
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Sheila P. Burke For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Robert J. Hugin For For Management
5.8 Elect Director Robert W. Scully For For Management
5.9 Elect Director Theodore E. Shasta For For Management
5.10 Elect Director David H. Sidwell For For Management
5.11 Elect Director Olivier Steimer For For Management
5.12 Elect Director Luis Tellez For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Creation of Authorized Capital For For Management
With or Without Preemptive Rights
10 Approve CHF 318,275,265 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 4.8 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 54
Million for Fiscal 2023
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Adopt and Disclose Policies to Ensure Against Against Shareholder
Underwriting Does Not Support New
Fossil Fuel Supplies
14 Report on Efforts to Reduce GHG Against For Shareholder
Emissions Associated with
Underwriting, Insuring, and Investing
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against Against Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 14A Executive Compensation For For Management
15 Amend Stock Compensation Plan For For Management
16 S/H Proposal - Corporate Governance Against Against Shareholder
17 S/H Proposal - Establish Independent Against Against Shareholder
Chairman
18 S/H Proposal - Human Rights Related Against For Shareholder
19 S/H Proposal - Corporate Governance Against Against Shareholder
20 S/H Proposal - Human Rights Related Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 14A Executive Compensation For For Management
15 Ratify Appointment of Independent For For Management
Auditors
16 Eliminate Supermajority Requirements For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For Withhold Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Edward D. Breen For Withhold Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Jeffrey A. Honickman For For Management
1.6 Elect Director Maritza G. Montiel For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Charitable Contributions Against Against Shareholder
5 Oversee and Report a Racial Equity Against For Shareholder
Audit
6 Report on Omitting Viewpoint and Against Against Shareholder
Ideology from EEO Policy
7 Conduct Audit and Report on Against For Shareholder
Effectiveness of Sexual Harassment
Policies
8 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
2 Amend Stock Compensation Plan For For Management
3 14A Executive Compensation For For Management
4 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth S. Booth For For Management
1.2 Elect Director Glenda J. Flanagan For For Management
1.3 Elect Director Vinayak R. Hegde For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo 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
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Paul J. Diaz For For Management
1e Elect Director Jason M. Hollar For For Management
1f Elect Director Gregory J. Moore For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark J. Barrenechea For For Management
1b Elect Director Emanuel Chirico For For Management
1c Elect Director William J. Colombo For For Management
1d Elect Director Anne Fink For For Management
1e Elect Director Sandeep Mathrani For Withhold Management
1f Elect Director Desiree Ralls-Morrison For For Management
1g Elect Director Larry D. Stone 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
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David L. Rawlinson, II For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Bennett For For Management
1B Elect Director Robert M. Blue For For Management
1C Elect Director Helen E. Dragas For For Management
1D Elect Director James O. Ellis, Jr. For For Management
1E Elect Director D. Maybank Hagood For For Management
1F Elect Director Ronald W. Jibson For For Management
1G Elect Director Mark J. Kington For For Management
1H Elect Director Joseph M. Rigby For For Management
1I Elect Director Pamela J. Royal For For Management
1J Elect Director Robert H. Spilman, Jr. For For Management
1K Elect Director Susan N. Story For For Management
1L Elect Director Michael E. Szymanczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Adopt Medium Term Scope 3 GHG Against Against Shareholder
Emissions Reduction Target
7 Report on the Risk of Natural Gas None For Shareholder
Stranded Assets
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
4 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Terrence R. Curtin For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Eleuthere I. du Pont For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Luther C. Kissam For For Management
1i Elect Director Frederick M. Lowery For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Deanna M. Mulligan For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Ronald L. Johnson For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i Elect Director Robin Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Ratify Appointment of Independent For For Management
Auditors
11 14A Executive Compensation For For Management
12 S/H Proposal - Human Rights Related Against Against Shareholder
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For Against Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For For Management
15 Election of Directors (Majority Voting) For For Management
16 Ratify Appointment of Independent For For Management
Auditors
17 14A Executive Compensation For For Management
18 Approve Article Amendments For Against Management
--------------------------------------------------------------------------------
FIRST HORIZON CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For For Management
15 Election of Directors (Majority Voting) For Against Management
16 Election of Directors (Majority Voting) For For Management
17 Election of Directors (Majority Voting) For For Management
18 Ratify Appointment of Independent For For Management
Auditors
19 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
FIRST HORIZON CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FOX CORPORATION
Ticker: FOXA Security ID: 35137L105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Miscellaneous Corporate Actions / Abstain Management
--------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC
Ticker: JHG Security ID: G4474Y214
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Kalpana Desai For For Management
1.3 Elect Director Jeffrey Diermeier For For Management
1.4 Elect Director Kevin Dolan For For Management
1.5 Elect Director Eugene Flood, Jr. For For Management
1.6 Elect Director Edward Garden For For Management
1.7 Elect Director Richard Gillingwater For For Management
1.8 Elect Director Lawrence Kochard For For Management
1.9 Elect Director Nelson Peltz For For Management
1.10 Elect Director Angela Seymour-Jackson For For Management
2 Approve Increase in the Cap on For For Management
Aggregate Annual Compensation for
Non-Executive Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Nonqualified Employee Stock For For Management
Purchase Plan
6 Approve Omnibus Stock Plan For For Management
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Market Purchase of CDIs For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Audit Committee
to Fix Their Remuneration
--------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC.
Ticker: JEF Security ID: 47233W109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 14A Executive Compensation For For Management
14 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For For Management
15 14A Executive Compensation For For Management
16 Approve Stock Compensation Plan For For Management
17 Ratify Appointment of Independent For For Management
Auditors
18 S/H Proposal - Corporate Governance / For Shareholder
19 S/H Proposal - Political/Government Against Against Shareholder
20 S/H Proposal - Corporate Governance Against For Shareholder
21 S/H Proposal - Political/Government Against Against Shareholder
22 S/H Proposal - Health Issues Against Against Shareholder
23 S/H Proposal - Health Issues Against Against Shareholder
24 S/H Proposal - Corporate Governance Against Against Shareholder
25 S/H Proposal - Political/Government Against Against Shareholder
26 S/H Proposal - Executive Compensation Against For Shareholder
27 S/H Proposal - Corporate Governance Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For 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
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 11, 2022 Meeting Type: Proxy Contest
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card)
1.1 Elect Director Michael J. Bender For Did Not Vote Management
1.2 Elect Director Peter Boneparth For Did Not Vote Management
1.3 Elect Director Yael Cosset For Did Not Vote Management
1.4 Elect Director Christine Day For Did Not Vote Management
1.5 Elect Director H. Charles Floyd For Did Not Vote Management
1.6 Elect Director Michelle Gass For Did Not Vote Management
1.7 Elect Director Margaret L. Jenkins For Did Not Vote Management
1.8 Elect Director Thomas A. Kingsbury For Did Not Vote Management
1.9 Elect Director Robbin Mitchell For Did Not Vote Management
1.10 Elect Director Jonas Prising For Did Not Vote Management
1.11 Elect Director John E. Schlifske For Did Not Vote Management
1.12 Elect Director Adrianne Shapira For Did Not Vote Management
1.13 Elect Director Stephanie A. Streeter For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card)
1.1 Elect Director George R. Brokaw For Withhold Shareholder
1.2 Elect Director Jonathan Duskin For Withhold Shareholder
1.3 Elect Director Francis Ken Duane For Withhold Shareholder
1.4 Elect Director Pamela J. Edwards For For Shareholder
1.5 Elect Director Stacy Hawkins For Withhold Shareholder
1.6 Elect Director Jeffrey A. Kantor For For Shareholder
1.7 Elect Director Perry M. Mandarino For Withhold Shareholder
1.8 Elect Director Cynthia S. Murray For Withhold Shareholder
1.9 Elect Director Kenneth D. Seipel For Withhold Shareholder
1.10 Elect Director Craig M. Young For Withhold Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors None For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For Against Management
4 Election of Directors (Majority Voting) For Against Management
5 Election of Directors (Majority Voting) For Against Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For Against Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For Against Management
11 Election of Directors (Majority Voting) For Against Management
12 14A Executive Compensation For Against Management
13 Ratify Appointment of Independent For For Management
Auditors
14 Approve Stock Compensation Plan For Against Management
15 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director Ellen G. Cooper For For Management
1.3 Elect Director William H. Cunningham For For Management
1.4 Elect Director Reginald E. Davis For For Management
1.5 Elect Director Dennis R. Glass For For Management
1.6 Elect Director Eric G. Johnson For For Management
1.7 Elect Director Gary C. Kelly For For Management
1.8 Elect Director M. Leanne Lachman For For Management
1.9 Elect Director Dale LeFebvre For For Management
1.10 Elect Director Janet Liang For For Management
1.11 Elect Director Michael F. Mee For For Management
1.12 Elect Director Patrick S. Pittard For For Management
1.13 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against For Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John W. Mendel For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director Guhan Subramanian For For Management
1i Elect Director Xavier Urbain For For Management
1j Elect Director Jacob H. Welch For For Management
1k Elect Director Dominick Zarcone 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
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann E. Berman For For Management
1b Elect Director Joseph L. Bower For For Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Paul J. Fribourg For Against Management
1f Elect Director Walter L. Harris For For Management
1g Elect Director Philip A. Laskawy For For Management
1h Elect Director Susan P. Peters For For Management
1i Elect Director Andrew H. Tisch For For Management
1j Elect Director James S. Tisch For For Management
1k Elect Director Jonathan M. Tisch For For Management
1l Elect Director Anthony Welters 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
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Ratify Appointment of Independent For For Management
Auditors
5 Adopt Omnibus Stock Option Plan For For Management
6 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chadwick C. Deaton For For Management
1b Elect Director Marcela E. Donadio For For Management
1c Elect Director M. Elise Hyland For For Management
1d Elect Director Holli C. Ladhani For For Management
1e Elect Director Brent J. Smolik For For Management
1f Elect Director Lee M. Tillman For For Management
1g Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Stephen L. Mayo For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Christine E. Seidman For For Management
1l Elect Director Inge G. Thulin For For Management
1m Elect Director Kathy J. Warden For For Management
1n Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against For Shareholder
5 Report on Access to COVID-19 Products Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
7 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
8 Report on Community Standards Against For Shareholder
Enforcement
9 Report on User Risk and Advisory Vote Against Against Shareholder
on Metaverse Project
10 Publish Third Party Human Rights Against For Shareholder
Impact Assessment
11 Report on Child Sexual Exploitation Against For Shareholder
Online
12 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Commission Assessment of Audit and Against Against Shareholder
Risk Oversight Committee
15 Report on Charitable Contributions Against For Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Carla A. Harris For For Management
1d Elect Director Gerald L. Hassell For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director Edward J. Kelly, III For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director Michel A. Khalaf For For Management
1j Elect Director Catherine R. Kinney For For Management
1k Elect Director Diana L. McKenzie For For Management
1l Elect Director Denise M. Morrison For For Management
1m Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry Diller For For Management
1b Elect Director Alexis M. Herman For For Management
1c Elect Director William J. Hornbuckle For For Management
1d Elect Director Mary Chris Jammet For For Management
1e Elect Director Joey Levin For Against Management
1f Elect Director Rose McKinney-James For For Management
1g Elect Director Keith A. Meister For For Management
1h Elect Director Paul Salem For For Management
1i Elect Director Gregory M. Spierkel For For Management
1j Elect Director Jan G. Swartz For For Management
1k Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Onorato For For Management
1.2 Elect Director William H. Runge, III For For Management
1.3 Elect Director W. Christopher Wellborn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Stephen H. Lockhart For For Management
1d Elect Director Steven J. Orlando For For Management
1e Elect Director Ronna E. Romney For For Management
1f Elect Director Richard M. Schapiro For For Management
1g Elect Director Dale B. Wolf For For Management
1h Elect Director Richard C. Zoretic For For Management
1i Elect Director Joseph M. Zubretsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Fossil Fuel Lending and Against Against Shareholder
Underwriting Policy Consistent with
IEA's Net Zero 2050 Scenario
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance For For Management
2 Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director John W. Ketchum For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director John Arthur Stall For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For 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
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Joseph D. Rupp For For Management
1.6 Elect Director Leon J. Topalian For For Management
1.7 Elect Director John H. Walker For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bateman For Withhold Management
1.2 Elect Director Lisa J. Caldwell For Withhold Management
1.3 Elect Director John M. Dixon For Withhold Management
1.4 Elect Director Glenn W. Reed For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie Soranno Keating For For Management
1.2 Elect Director Aneek S. Mamik For Withhold Management
1.3 Elect Director Richard A. Smith For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson None None Management
*Withdrawn Resolution*
1.4 Elect Director Mark W. Helderman For For Management
1.5 Elect Director Randall J. Larson For For Management
1.6 Elect Director Steven J. Malcolm For For Management
1.7 Elect Director Jim W. Mogg For For Management
1.8 Elect Director Pattye L. Moore For For Management
1.9 Elect Director Pierce H. Norton, II For For Management
1.10 Elect Director Eduardo A. Rodriguez For For Management
1.11 Elect Director Gerald B. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For Withhold Management
1 Election of Directors For For Management
1 Election of Directors For Withhold Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For For Management
1 Election of Directors For Withhold Management
1 Election of Directors For Withhold Management
1 Election of Directors For For Management
1 Election of Directors For Withhold Management
1 Election of Directors For Withhold Management
2 14A Executive Compensation For Against Management
3 Amend Stock Compensation Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors
5 S/H Proposal - Corporate Governance Against For Shareholder
6 S/H Proposal - Establish Independent Against For Shareholder
Chairman
7 S/H Proposal - Political/Government Against Against Shareholder
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Barr For Withhold Management
1b Elect Director Lisa A. Davis For For Management
1c Elect Director Wolfgang Durheimer For For Management
1d Elect Director Michael R. Eisenson For For Management
1e Elect Director Robert H. Kurnick, Jr. For For Management
1f Elect Director Kimberly J. McWaters For Withhold Management
1g Elect Director Kota Odagiri For For Management
1h Elect Director Greg Penske For For Management
1i Elect Director Roger S. Penske For For Management
1j Elect Director Sandra E. Pierce For For Management
1k Elect Director Greg C. Smith For Withhold Management
1l Elect Director Ronald G. Steinhart For Withhold Management
1m Elect Director H. Brian Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For Against Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For Against Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Congruency of Political Against Against Shareholder
Electioneering Expenditures with
Company Values and Policies
6 Report on Feasibility of Technology Against Against Shareholder
Transfer to Boost Covid-19 Vaccine
Production
7 Report on Board Oversight of Risks Against Against Shareholder
Related to Anticompetitive Practices
8 Report on Public Health Costs of Against Against Shareholder
Limited Sharing of Vaccine Technology
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alejandro M. Ballester For For Management
1b Elect Director Richard L. Carrion For For Management
1c Elect Director Betty DeVita For For Management
1d Elect Director Carlos A. Unanue For For Management
1e Elect Director Joaquin E. Bacardi, III For For Management
1f Elect Director Robert Carrady For For Management
1g Elect Director John W. Diercksen For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director Jose R. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dan For For Management
1.2 Elect Director Blair C. Pickerell For For Management
1.3 Elect Director Clare S. Richer 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
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For Against Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Wendy E. Jones For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director Charles F. Lowrey For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director Douglas A. Scovanner For For Management
1.13 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Thomas J. Folliard For For Management
1d Elect Director Cheryl W. Grise For For Management
1e Elect Director Andre J. Hawaux For For Management
1f Elect Director J. Phillip Holloman For For Management
1g Elect Director Ryan R. Marshall For For Management
1h Elect Director John R. Peshkin For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Doi For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Wright L. Lassiter, III For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Gary M. Pfeiffer For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director Stephen H. Rusckowski For For Management
1.9 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent For For Management
5 Amend Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bonnie L. Bassler For For Management
1b Elect Director Michael S. Brown For Against Management
1c Elect Director Leonard S. Schleifer For For Management
1d Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For Against Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For For Management
1b Elect Director J. Cliff Eason For For Management
1c Elect Director John J. Gauthier For For Management
1d Elect Director Patricia L. Guinn For For Management
1e Elect Director Anna Manning For For Management
1f Elect Director Hazel M. McNeilage For For Management
1g Elect Director Ng Keng Hooi For For Management
1h Elect Director George Nichols, III For For Management
1i Elect Director Stephen O'Hearn For For Management
1j Elect Director Shundrawn Thomas For For Management
1k Elect Director Steven C. Van Wyk 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SOUTHSTATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For For Management
15 Election of Directors (Majority Voting) For For Management
16 Election of Directors (Majority Voting) For For Management
17 Election of Directors (Majority Voting) For For Management
18 Election of Directors (Majority Voting) For For Management
19 Election of Directors (Majority Voting) For For Management
20 14A Executive Compensation For For Management
21 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Sheree L. Bargabos For For Management
1.3 Elect Director Keith E. Busse For For Management
1.4 Elect Director Kenneth W. Cornew For For Management
1.5 Elect Director Traci M. Dolan For For Management
1.6 Elect Director James C. Marcuccilli For For Management
1.7 Elect Director Bradley S. Seaman For For Management
1.8 Elect Director Gabriel L. Shaheen For For Management
1.9 Elect Director Luis M. Sierra For For Management
1.10 Elect Director Steven A. Sonnenberg For For Management
1.11 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 14A Executive Compensation For For Management
15 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 14A Executive Compensation For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 S/H Proposal - Report/Reduce / For Shareholder
Greenhouse Gas Emissions
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Christine A. Leahy For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TD SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For Withhold Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For Withhold Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For Withhold Management
11 Election of Directors (Majority Voting) For For Management
12 14A Executive Compensation For Against Management
13 Ratify Appointment of Independent For For Management
Auditors
14 Approve Charter Amendment For Against Management
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Evelyn S. Dilsaver For For Management
1b Elect Director Simon John Dyer For For Management
1c Elect Director Cathy R. Gates For For Management
1d Elect Director John A. Heil For For Management
1e Elect Director Meredith Siegfried For For Management
Madden
1f Elect Director Richard W. Neu For For Management
1g Elect Director Scott L. Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. (Bobby) For For Management
Mehta
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 14A Executive Compensation For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 14A Executive Compensation For For Management
15 Ratify Appointment of Independent For For Management
Auditors
16 S/H Proposal - Report on Charitable Against Against Shareholder
Contributions
17 S/H Proposal - Establish Independent Against Against Shareholder
Chairman
18 S/H Proposal - Environmental Against Against Shareholder
19 S/H Proposal - Corporate Governance Against For Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. De Shon For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Donna James For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Teresa W. Roseborough For For Management
1g Elect Director Virginia P. Ruesterholz For For Management
1h Elect Director Christopher J. Swift For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policies to Ensure Underwriting Against Against Shareholder
Practices Do Not Support New Fossil
Fuel Supplies
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Kevin M. Brown For For Management
1.3 Elect Director Elaine L. Chao For For Management
1.4 Elect Director Anne Gates For For Management
1.5 Elect Director Karen M. Hoguet For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Clyde R. Moore For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1.10 Elect Director Mark S. Sutton For For Management
1.11 Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
4 Amend Omnibus Stock Plan For For Management
5 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Human Rights and Protection Against Against Shareholder
of Farmworkers
7 Report on Efforts to Eliminate HFCs in Against For Shareholder
Refrigeration and Reduce GHG Emissions
8 Report on Risks to Business Due to Against Against Shareholder
Increased Labor Market Pressure
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Timothy S. Gitzel For For Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For For Management
1f Elect Director James (Joc) C. O'Rourke For For Management
1g Elect Director David T. Seaton For For Management
1h Elect Director Steven M. Seibert For For Management
1i Elect Director Luciano Siani Pires For For Management
1j Elect Director Gretchen H. Watkins For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE 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
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 14A Executive Compensation For For Management
15 S/H Proposal - Corporate Governance Against Against Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Devin C. Johnson For For Management
1i Elect Director Jeffrey D. Kelly For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Henry A. Clark, III For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Colette D. Honorable For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director John D. Johns For For Management
1i Elect Director Dale E. Klein For For Management
1j Elect Director Ernest J. Moniz For For Management
1k Elect Director William G. Smith, Jr. For For Management
1l Elect Director Kristine L. Svinicki For For Management
1m Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 14A Executive Compensation For For Management
14 S/H Proposal - Political/Government Against Against Shareholder
15 S/H Proposal - Corporate Governance Against For Shareholder
16 S/H Proposal - Human Rights Related Against Against Shareholder
17 S/H Proposal - Create a Against For Shareholder
Non-Discriminatory Sexual Orientation
Policy
18 S/H Proposal - Create a Against Against Shareholder
Non-Discriminatory Sexual Orientation
Policy
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 08, 2022 Meeting Type: Annual
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Ratify Appointment of Independent For For Management
Auditors
12 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For For Management
15 Election of Directors (Majority Voting) For For Management
16 Election of Directors (Majority Voting) For For Management
17 Election of Directors (Majority Voting) For For Management
18 Election of Directors (Majority Voting) For For Management
19 Election of Directors (Majority Voting) For For Management
20 Election of Directors (Majority Voting) For For Management
21 Election of Directors (Majority Voting) For For Management
22 Ratify Appointment of Independent For For Management
Auditors
23 14A Executive Compensation For For Management
24 Approve Stock Compensation Plan For For Management
25 Adopt Employee Stock Purchase Plan For For Management
26 S/H Proposal - Establish Independent Against For Shareholder
Chairman
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For Against Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Ratify Appointment of Independent For For Management
Auditors
14 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maria R. Singer For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance For For Management
2 Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Melanie Healey For For Management
1.5 Elect Director Laxman Narasimhan For For Management
1.6 Elect Director Clarence Otis, Jr. For For Management
1.7 Elect Director Daniel Schulman For For Management
1.8 Elect Director Rodney Slater For For Management
1.9 Elect Director Carol Tome For For Management
1.10 Elect Director Hans Vestberg For For Management
1.11 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Senior Executive Compensation Against For Shareholder
Clawback Policy
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Report on Operations in Communist China Against Against Shareholder
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Animal Welfare Policies and Against For Shareholder
Practices in Food Supply Chain
5 Create a Pandemic Workforce Advisory Against For Shareholder
Council
6 Report on Impacts of Restrictive Against For Shareholder
Reproductive Healthcare Legislation
7 Report on Alignment of Racial Justice Against For Shareholder
Goals and Starting Wages
8 Report on a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Charitable Contributions Against Against Shareholder
10 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Election of Directors (Majority Voting) For For Management
14 Election of Directors (Majority Voting) For For Management
15 14A Executive Compensation For Against Management
16 Approve Stock Compensation Plan For For Management
17 Ratify Appointment of Independent For For Management
Auditors
18 S/H Proposal - Corporate Governance Against Against Shareholder
19 S/H Proposal - Corporate Governance Against For Shareholder
20 S/H Proposal - Human Rights Related Against Against Shareholder
21 S/H Proposal - Human Rights Related Against For Shareholder
22 S/H Proposal - Environmental Against Against Shareholder
23 S/H Proposal - Human Rights Related Against For Shareholder
24 S/H Proposal - Report on Charitable Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Esi Eggleston Bracey For For Management
1.3 Elect Director Scott Dahnke For For Management
1.4 Elect Director Anne Finucane For For Management
1.5 Elect Director Paula Pretlow For For Management
1.6 Elect Director William Ready For For Management
1.7 Elect Director Frits van Paasschen 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
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) For For Management
2 Election of Directors (Majority Voting) For For Management
3 Election of Directors (Majority Voting) For For Management
4 Election of Directors (Majority Voting) For For Management
5 Election of Directors (Majority Voting) For For Management
6 Election of Directors (Majority Voting) For For Management
7 Election of Directors (Majority Voting) For For Management
8 Election of Directors (Majority Voting) For For Management
9 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Ratify Appointment of Independent For For Management
Auditors
13 14A Executive Compensation For For Management
14 Approve Stock Compensation Plan For For Management
==================== BrandywineGLOBAL - Flexible Bond Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== BrandywineGLOBAL - Global High Yield Fund ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== BrandywineGLOBAL - Global Opportunities Bond Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========== BrandywineGLOBAL - Global Opportunities Bond Fund (USD ============
=========== Hedged) ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== BrandywineGLOBAL - Global Unconstrained Bond Fund ===============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========== BrandywineGLOBAL - International Opportunities Bond Fund ===========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ ClearBridge Global Infrastructure Income Fund =================
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7.1 Ratify Appointment of and Elect Raul For For Management
Miguez Bailo as Director
7.2 Ratify Appointment of and Elect Manuel For For Management
Delacampagne Crespo as Director
7.3 Reelect Maurici Lucena Betriu as For Against Management
Director
7.4 Elect Eva Balleste Morillas as Director For For Management
8.1 Amend Articles Re: General For For Management
Shareholders Meeting's Competences and
Board of Directors' Competences
8.2 Amend Articles Re: Shareholders' Right For For Management
to Information and Annual Report on
Directors' Remuneration
8.3 Amend Articles Re: Technical For For Management
Improvements
9 Amend Articles of General Meeting For For Management
Regulations
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Advisory Vote on Remuneration Report For For Management
12 Advisory Vote on Company's 2021 For For Management
Updated Report on Climate Action Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Fraser as Director For For Management
3 Elect Debra Goodin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
ATLAS ARTERIA
Ticker: ALX Security ID: Q06180105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Bartholomew as Director For For Management
2b Elect Jean-Georges Malcor as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Bevans
5 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
2 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3a Elect Jeffrey Conyers as Director For For Management
3b Elect Caroline Foulger as Director For For Management
--------------------------------------------------------------------------------
AUSNET SERVICES LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Alan Chan Heng Loon as Director For For Management
2b Elect Robert Milliner as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of Performance Rights to For For Management
Tony Narvaez
6 Approve Issuance of Shares Up to 10 For For Management
Percent Pro Rata
7 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
8 Approve Issuance of Shares Pursuant to For For Management
an Employee Incentive Scheme
--------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION
Ticker: BEPC Security ID: 11284V105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director Scott Cutler For For Management
1.3 Elect Director Sarah Deasley For For Management
1.4 Elect Director Nancy Dorn For For Management
1.5 Elect Director Eleazar de Carvalho For For Management
Filho
1.6 Elect Director Randy MacEwen For For Management
1.7 Elect Director David Mann For For Management
1.8 Elect Director Lou Maroun For For Management
1.9 Elect Director Stephen Westwell For For Management
1.10 Elect Director Patricia Zuccotti For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Maria Marcondes Penido
Sant'Anna as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Torres de Faria as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Nelio Brumer as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Claudio Rapparini Soares as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Henrique Braga Polido Lopes
as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Marcio de Oliveira
Monteiro as Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aluisio de Assis Buzaid Junior
as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bunker Gentil as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
8.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chair and Renato
Torres de Faria as Vice-Chairman
11 Approve Remuneration of Company's For Against Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Corporate Purpose For For Management
and Consolidate Bylaws
2 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Absorb Infra SP For For Management
Participacoes e Concessoes S.A.
5 Approve Absorption of Infra SP For For Management
Participacoes e Concessoes S.A.
6 Ratify AMKS Contadores e Consultores For For Management
S/S as Independent Firm to Appraise
Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
8 Approve Agreement to Absorb CIIS - For For Management
Companhia de Investimentos em
Infraestrutura e Servicos
9 Approve Absorption of CIIS - Companhia For For Management
de Investimentos em Infraestrutura e
Servicos
--------------------------------------------------------------------------------
CFECAPITAL S. DE RL DE CV
Ticker: FCFE18 Security ID: P2R51T450
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Administrator and For For Management
Reports of Technical, Audit,
Nominations Committees
2 Approve Financial Statements For For Management
3 Ratify Members and Alternates of For Against Management
Technical Committee; Verify their
Independence Classification
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CFECAPITAL S. DE RL DE CV
Ticker: FCFE18 Security ID: P2R51T450
Meeting Date: MAY 30, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Members and Alternates of For Against Management
Technical Committee; Verify their
Independence Classification
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For For Management
1.2 Elect Director Nathaniel Anschuetz For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Jennifer Lowry For For Management
1.5 Elect Director Bruce MacLennan For For Management
1.6 Elect Director Ferrell P. McClean For For Management
1.7 Elect Director Daniel B. More For For Management
1.8 Elect Director E. Stanley O'Neal For For Management
1.9 Elect Director Christopher S. Sotos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Zhao Yumeng as Director For Against Management
4 Elect Marcio Prado as Fiscal Council None For Shareholder
Member and Paulo Nobrega Frade as
Alternate Appointed by Minority
Shareholder
5.1 Elect Vinicius Nishioka as Fiscal For Abstain Management
Council Member and Luiz Claudio Gomes
do Nascimento as Alternate
5.2 Elect Ran Zhang as Fiscal Council For Abstain Management
Member and Li Ruijuan as Alternate
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Tammy K. Jones For For Management
1g Elect Director Anthony J. Melone For For Management
1h Elect Director W. Benjamin Moreland For For Management
1i Elect Director Kevin A. Stephens For For Management
1j Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Sustainability Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Elect Vice-Chair of the General For For Management
Meeting Board
--------------------------------------------------------------------------------
EMERA INC.
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Paula Y. Gold-Williams For For Management
1.5 Elect Director Kent M. Harvey For For Management
1.6 Elect Director B. Lynn Loewen For For Management
1.7 Elect Director Ian E. Robertson For For Management
1.8 Elect Director Andrea S. Rosen For For Management
1.9 Elect Director Richard P. Sergel For For Management
1.10 Elect Director M. Jacqueline Sheppard For For Management
1.11 Elect Director Karen H. Sheriff For For Management
1.12 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6.1 Reelect Antonio Llarden Carratala as For For Management
Director
6.2 Ratify Appointment of and Elect Arturo For For Management
Gonzalo Aizpiri as Director
6.3 Reelect Ana Palacio Vallelersundi as For For Management
Director
6.4 Elect Maria Teresa Costa Campi as For For Management
Director
6.5 Elect Clara Belen Garcia For For Management
Fernandez-Muro as Director
6.6 Elect Manuel Gabriel Gonzalez Ramos as For For Management
Director
6.7 Elect David Sandalow as Director For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
8 Amend Remuneration Policy For For Management
9 Approve Long-Term Incentive Plan For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Al Monaco For For Management
1.9 Elect Director Stephen S. Poloz For For Management
1.10 Elect Director S. Jane Rowe For For Management
1.11 Elect Director Dan C. Tutcher For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Strengthen the Company's Net Zero Against Against Shareholder
Commitment with a Science-Based Net
Zero Target
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For For Management
Management
5 Designate Newspapers to Publish For For Management
Company Announcements
6 Fix Number of Directors at Nine For For Management
7 Approve Classification of Karin Koogan For Against Management
Breitman, Dirk Achiel Marc Beeuwsaert,
Manoel Eduardo Lima Lopes, Paulo de
Resende Salgado, Manoel Arlindo Zaroni
Torres, Antonio Alberto Gouvea Vieira
and Raquel da Fonseca Cantarino as
Independent Directors
8 Elect Directors For Against Management
9 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
10 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
11.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Stolle Bahr as Director
and Gustavo Henrique Labanca Novo as
Alternate
11.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Jorge Tavares Almirante as
Director and Sylvie Marie Vicente ep.
Credot as Alternate
11.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pierre Jean Bernard Guiollot as
Director and Richard Jacques Dumas as
Alternate
11.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Simone Cristina de Paola
Barbieri as Director and Andre de
Aquino Fontenelle Cangucu as Alternate
11.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Karin Koogan Breitman as
Independent Director and Manoel
Arlindo Zaroni Torres as Alternate
11.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dirk Achiel Marc Beeuwsaert as
Independent Director and Gil de
Methodio Maranhao Neto as Alternate
11.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adir Flavio Sviderskei as
Director and Rubens Jose Nascimento
as Alternate
11.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo de Resende Salgado as
Independent Director and Antonio
Alberto Gouvea Vieira as Alternate
11.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manoel Eduardo Lima Lopes as
Independent Director and Raquel da
Fonseca Cantarino as Alternate
12 Elect Mauricio Stolle Bahr as Board For Against Management
Chairman
13 Elect Paulo Jorge Tavares Almirante as For Against Management
Vice-Chairman
14 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
15 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
16 Elect Fiscal Council Members For For Management
17 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Brian W. Ellis For For Management
1f Elect Director Philip L. Frederickson For For Management
1g Elect Director Alexis M. Herman For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 04, 2021 Meeting Type: Annual/Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Bpifrance Investissement as For For Management
Director
6 Reelect Dominique D'Hinnin as Director For For Management
7 Reelect Esther Gaide as Director For For Management
8 Reelect Didier Leroy as Director For For Management
9 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
10 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Renew
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Dominique For For Management
D'Hinnin, Chairman of the Board
13 Approve Compensation of Rodolphe For For Management
Belmer, CEO
14 Approve Compensation of Michel For For Management
Azibert, Vice-CEO
15 Approve Compensation of Yohann Leroy, For For Management
Vice-CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Vice-CEOs
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 44 Million for Bonus
Issue or Increase in Par Value
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 22 Million
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of Up to For For Management
EUR 22 Million for Future Exchange
Offers
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
22 Million
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Eligible Employees
and Corporate Officers
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
as Director
4.2 Reelect Oscar Fanjul Martin as Director For For Management
4.3 Reelect Maria del Pino y Calvo-Sotelo For For Management
as Director
4.4 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
4.5 Reelect Bruno Di Leo as Director For For Management
4.6 Ratify Appointment of and Elect For For Management
Hildegard Wortmann as Director
4.7 Ratify Appointment of and Elect Alicia For For Management
Reyes Revuelta as Director
5 Approve Scrip Dividends For For Management
6 Approve Scrip Dividends For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
8.2 Amend Articles Re: Changes in the For For Management
Corporate Enterprises Law
8.3 Amend Articles Re: Technical For For Management
Improvements
9.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Changes in the
Corporate Enterprises Law
9.3 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
10 Advisory Vote on Company's Greenhouse For For Management
Gas Emissions Reduction Plan
11 Approve Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Lisa Winston Hicks For For Management
1.4 Elect Director Paul Kaleta For For Management
1.5 Elect Director Sean T. Klimczak For For Management
1.6 Elect Director Jesse A. Lynn For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director John W. Somerhalder, II For For Management
1.9 Elect Director Steven E. Strah For For Management
1.10 Elect Director Andrew Teno For For Management
1.11 Elect Director Leslie M. Turner For For Management
1.12 Elect Director Melvin D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Child Labor Audit Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Jacques Gounon as Director For For Management
7 Reelect Corinne Bach as Director For For Management
8 Reelect Bertrand Badre as Director For For Management
9 Reelect Carlo Bertazzo as Director For For Management
10 Reelect Elisabetta De Bernardi di For For Management
Valserra as Director
11 Reelect Perrette Rey as Director For For Management
12 Elect Peter Ricketts as Director For For Management
13 Elect Brune Poirson as Director For For Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Yann Leriche, For For Management
CEO
16 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board
17 Approve Remuneration Policy of For For Management
Corporate Officers
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Authorize up to 350,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans
21 Authorize up to 300,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans for Employees and
Corporate Officers With Performance
Conditions Attached
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Remove Article 39 of Bylaws Re: For For Management
Preferred Shares E
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Approve Company's Climate Transition For For Management
Plan (Advisory)
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director Judy E. Cotte For For Management
1.5 Elect Director Heidi L. Dutton For For Management
1.6 Elect Director John L. Festival For For Management
1.7 Elect Director Marshall L. McRae For For Management
1.8 Elect Director Margaret C. Montana For For Management
1.9 Elect Director Steven R. Spaulding For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital; For For Management
Amend Article 6 of Company's Bylaws
Accordingly
2.1 Amend Article 29 Re: Alternate For For Management
Director Representing Series B
Shareholders of Acquisitions Committee
2.2 Amend Article 29 Re: Acquisitions For For Management
Committee Approvals
3 Amend Article 21 Re: Virtual Meetings For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 5.81 Billion
5 Approve Dividends of MXN 14.40 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 27, 2021 and
Sep. 14, 2021; Set Share Repurchase
Maximum Amount of MXN 2 Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9.a-f Ratify Carlos Cardenas Guzman, Angel For For Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza and Luis Tellez
Kuenzler as Directors of Series B
Shareholders
9.g Elect Alejandra Palacios Prieto as For For Management
Director of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2021 and 2022
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Present Public Goals in Environmental, None None Management
Social and Corporate Governance
Structure Matters of the Company for
Year 2030
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase via For For Management
Capitalization of Effect of Update of
Share Capital Account in the Amount of
MXN 8.03 Billion
2 Authorize Cancellation of Repurchased For For Management
Shares Held in Treasury
3 Amend Article 6 to Reflect Changes in None None Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 295.86 Million
2b Approve Cash Ordinary Dividends of MXN For For Management
9.03 Per Share and Cash Extraordinary
Dividends of MXN 6 per Share
2c Set Maximum Amount of MXN 1.11 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For Against Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For Against Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management
as Director
3b.9 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Director
3b.10 Elect/Ratify Heliane Steden as Director For For Management
3b.11 Elect/Ratify Diana M. Chavez as For For Management
Director
3b.12 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (Non-Member) of Board
3b.13 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(Non-Member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management
of Nominations and Compensations
Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 77,600
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 77,600
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 77,600
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 110,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 25,900
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: For For Management
Company's Purpose, Values and Social
Dividend
7 Amend Article 16 Re: Engagement For For Management
Dividend
8 Amend Article 11 of General Meeting For For Management
Regulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For For Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria For For Management
Angeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 26, 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 Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Board Terms for Directors For For Management
4.2.1 Slate Submitted by CDP Reti SpA and None Against Shareholder
Snam SpA
4.2.2 Slate Submitted by Inarcassa None For Shareholder
4.3.1 Appoint Board Chair as Proposed by the For Against Shareholder
Board
4.3.2 Appoint Benedetta Navarra as Board None For Shareholder
Chair as Proposed by CDP Reti SpA
4.4 Approve Remuneration of Directors For For Management
5.1.1 Slate Submitted by CDP Reti SpA None Against Shareholder
5.1.2 Slate Submitted by Inarcassa None For Shareholder
5.1.2 Appoint Barbara Cavalieri as Alternate None For Shareholder
Auditor as Proposed by Inarcassa
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Paula Reynolds as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Agg as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Performance Plan For For Management
19 Approve US Employee Stock Purchase Plan For For Management
20 Approve Climate Change Commitments and For For Management
Targets
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For For Management
1b Elect Director Robert J. Byrne For For Management
1c Elect Director Peter H. Kind For For Management
1d Elect Director John W. Ketchum 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
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director J. Scott Burrows For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Ana Dutra For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Robert G. Gwin For For Management
1.7 Elect Director Maureen E. Howe For For Management
1.8 Elect Director Gordon J. Kerr For For Management
1.9 Elect Director David M.B. LeGresley For For Management
1.10 Elect Director Leslie A. O'Donoghue For For Management
1.11 Elect Director Bruce D. Rubin For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Izzo For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Valerie A. Smith For For Management
1.8 Elect Director Scott G. Stephenson For For Management
1.9 Elect Director Laura A. Sugg For For Management
1.10 Elect Director John P. Surma For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RED ELECTRICA CORP. SA
Ticker: REE Security ID: E42807110
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6.1 Reelect Socorro Fernandez Larrea as For For Management
Director
6.2 Reelect Antonio Gomez Ciria as Director For For Management
6.3 Reelect Mercedes Real Rodrigalvarez as For For Management
Director
6.4 Ratify Appointment of and Elect Esther For For Management
Maria Rituerto Martinez as Director
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors For For Management
8 Appoint Ernst & Young as Auditor For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Corporate Governance Report None None Management
11 Receive Sustainability Report None None Management
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate Submitted by CDP Reti SpA None Against Shareholder
7.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Elect Monica De Virgiliis as Board None For Shareholder
Chair
9 Approve Remuneration of Directors For For Management
10.1 Slate Submitted by CDP Reti SpA None For Shareholder
10.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
11 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
12 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Peter Lynas as Director For For Management
8 Re-elect Helen Mahy as Director For For Management
9 Elect John Manzoni as Director For For Management
10 Re-elect Alistair Phillips-Davies as For For Management
Director
11 Re-elect Martin Pibworth as Director For For Management
12 Re-elect Melanie Smith as Director For For Management
13 Re-elect Angela Strank as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Approve Scrip Dividend Scheme For For Management
18 Approve Sharesave Scheme For For Management
19 Approve Net Zero Transition Report For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William D. Johnson For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director John E. Lowe For For Management
1.5 Elect Director David MacNaughton For For Management
1.6 Elect Director Francois L. Poirier For For Management
1.7 Elect Director Una Power For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Henry A. Clark, III For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Colette D. Honorable For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director John D. Johns For For Management
1i Elect Director Dale E. Klein For For Management
1j Elect Director Ernest J. Moniz For For Management
1k Elect Director William G. Smith, Jr. For For Management
1l Elect Director Kristine L. Svinicki For For Management
1m Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Michael A. Creel For For Management
1.5 Elect Director Stacey H. Dore For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patricia Cross as Director For For Management
2b Elect Craig Drummond as Director For For Management
2c Elect Timothy (Tim) Reed as Director For For Management
2d Elect Robert (Rob) Whitfield as For For Management
Director
2e Elect Mark Birrell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 12, 2022 Meeting Type: Annual/Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Marie-Christine Lombard as For For Management
Director
6 Reelect Rene Medori as Director For For Management
7 Reelect Qatar Holding LLC as Director For For Management
8 Elect Claude Laruelle as Director For For Management
9 Ratify Change Location of Registered For For Management
Office to 1973 boulevard de La
Defense, Nanterre (92000) and Amend
Article of Bylaws Accordingly
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
13 Approve Compensation Report For For Management
14 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
==================== ClearBridge International Growth Fund =====================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect David Hutchison as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Elect Peter McKellar as Director For For Management
10 Re-elect Alexandra Schaapveld as For For Management
Director
11 Re-elect Simon Thompson as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Re-elect Caroline Banszky as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Elect Jasi Halai as Director For For Management
8 Elect James Hatchley as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Elect Lesley Knox as Director For For Management
11 Re-elect Coline McConville as Director For For Management
12 Re-elect Peter McKellar as Director For For Management
13 Re-elect Alexandra Schaapveld as For For Management
Director
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 12.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Pieter Willem van der Does to For For Management
Management Board
6 Reelect Roelant Prins to Management For For Management
Board
7 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify PwC as Auditors For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For For Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Member For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Implementation of Remuneration For For Management
Policy
4.7 Reelect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Elect Irene Rummelhoff as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights for the
Purpose of Employee Share Ownership
Plans and Share-Related Long-Term
Incentive Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.14 Percent of Issued Capital
and Exclude Preemptive Rights for the
Purpose of Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Treatment of Net Loss For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Fix Number of Directors at 11 For For Management
8.1 Ratify Appointment of and Elect For For Management
Eriikka Soderstrom as Director
8.2 Elect David Vegara Figueras as Director For For Management
8.3 Reelect William Connelly as Director For For Management
8.4 Reelect Luis Maroto Camino as Director For For Management
8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
8.6 Reelect Stephan Gemkow as Director For For Management
8.7 Reelect Peter Kuerpick as Director For For Management
8.8 Reelect Francesco Loredan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Management
Non-Executive Director
7 Reelect James Michael Daly as For For Management
Non-Executive Director
8 Reelect Werner Lanthaler as For For 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
--------------------------------------------------------------------------------
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 For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Tina Donikowski For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Staffan Bohman as Director For For Management
10.a2 Reelect Johan Forssell as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For For Management
10.a7 Reelect Peter Wallenberg Jr as Director For For Management
10.b Elect Helene Mellquist as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For For Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.1 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2016, 2017, 2018 and 2019
14 Amend Articles Re: Notice of General For For Management
Meeting; Editorial Changes
15 Approve 4:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Director Shona L. Brown For For Management
6 Elect Director Michael Cannon-Brookes For For Management
7 Elect Director Scott Farquhar For For Management
8 Elect Director Heather Mirjahangir For For Management
Fernandez
9 Elect Director Sasan Goodarzi For For Management
10 Elect Director Jay Parikh For For Management
11 Elect Director Enrique Salem For For Management
12 Elect Director Steven Sordello For For Management
13 Elect Director Richard P. Wong For For Management
14 Elect Director Michelle Zatlyn For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: SEP 24, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Additional Dividend of EUR 1.55 per
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.67 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Laurent Bonnafe as For For Management
Director
7 Reelect Marion Guillou as Director For For Management
8 Reelect Michel Tilmant as Director For For Management
9 Elect Lieve Logghe as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO Until 18 May 2021
17 Approve Compensation of Yann Gerardin, For For Management
Vice-CEO Since 18 May 2021
18 Approve Compensation of Thierry For For Management
Laborde, Vice-CEO Since 18 May 2021
19 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.54
Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 985 Million
22 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22 and 23 at EUR 240 Million
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 985 Million for Bonus
Issue or Increase in Par Value
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 and 23 at EUR 985 Million
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Marco Gobbetti as Director For For Management
6 Re-elect Julie Brown as Director For For Management
7 Re-elect Fabiola Arredondo as Director For For Management
8 Re-elect Sam Fischer as Director For For Management
9 Re-elect Ron Frasch as Director For For Management
10 Re-elect Matthew Key as Director For For Management
11 Re-elect Debra Lee as Director For For Management
12 Re-elect Dame Carolyn McCall as For For Management
Director
13 Re-elect Orna NiChionna as Director For For Management
14 Elect Antoine de Saint-Affrique as For For Management
Director
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve International Free Share Plan For For Management
18 Approve Share Incentive Plan For For Management
19 Approve Sharesave Plan For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ammar Aljoundi For For Management
1b Elect Director Charles J. G. Brindamour For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Michelle L. Collins For For Management
1e Elect Director Luc Desjardins For For Management
1f Elect Director Victor G. Dodig For For Management
1g Elect Director Kevin J. Kelly For For Management
1h Elect Director Christine E. Larsen For For Management
1i Elect Director Nicholas D. Le Pan For For Management
1j Elect Director Mary Lou Maher For For Management
1k Elect Director Jane L. Peverett For For Management
1l Elect Director Katharine B. Stevenson For For Management
1m Elect Director Martine Turcotte For For Management
1n Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Split For For Management
5 Fix Variable Compensation Ratio For For Management
6 SP 1: Propose the Possibility of Against Against Shareholder
Becoming a Benefit Corporation
7 SP 2: Advisory Vote on Environmental Against Against Shareholder
Policy
8 SP 3: Approve French as an Official Against Against Shareholder
Language
9 SP 4: Disclosure of the CEO Against Against Shareholder
Compensation to Median Worker Pay Ratio
--------------------------------------------------------------------------------
CANADIAN 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
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For Against Management
5.3 Approve Grant of Shares to CEO For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Tobias Martinez Gimeno as For For Management
Director
6.3 Reelect Bertrand Boudewijn Kan as For For Management
Director
6.4 Reelect Pierre Blayau as Director For For Management
6.5 Reelect Anne Bouverot as Director For For Management
6.6 Reelect Maria Luisa Guijarro Pinal as For For Management
Director
6.7 Reelect Peter Shore as Director For For Management
6.8 Ratify Appointment of and Elect Kate For For Management
Holgate as Director
7.1 Amend Article 4 Re: Corporate Website For For Management
7.2 Amend Article 18 Re: Board Term For For Management
7.3 Amend Article 20 Re: Director For For Management
Remuneration
7.4 Approve Restated Articles of For For Management
Association
8 Approve Exchange of Debt for Equity For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Palmer Brown as Director For For Management
6 Elect Arlene Isaacs-Lowe as Director For For Management
7 Elect Sundar Raman as Director For For Management
8 Re-elect Ian Meakins as Director For For Management
9 Re-elect Dominic Blakemore as Director For For Management
10 Re-elect Gary Green as Director For For Management
11 Re-elect Carol Arrowsmith as Director For For Management
12 Re-elect Stefan Bomhard as Director For For Management
13 Re-elect John Bryant as Director For For Management
14 Re-elect Anne-Francoise Nesmes as For For Management
Director
15 Re-elect Nelson Silva as Director For For Management
16 Re-elect Ireena Vittal as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
6a Re-elect Richie Boucher as Director For For Management
6b Re-elect Caroline Dowling as Director For For Management
6c Re-elect Richard Fearon as Director For For Management
6d Re-elect Johan Karlstrom as Director For For Management
6e Re-elect Shaun Kelly as Director For For Management
6f Elect Badar Khan as Director For For Management
6g Re-elect Lamar McKay as Director For For Management
6h Re-elect Albert Manifold as Director For For Management
6i Elect Jim Mintern as Director For For Management
6j Re-elect Gillian Platt as Director For For Management
6k Re-elect Mary Rhinehart as Director For For Management
6l Re-elect Siobhan Talbot as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Ratify Deloitte Ireland LLP as Auditors For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Appoint KPMG SA as Auditor For For Management
6 Approve Remuneration Policy of For For Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice-Chairman of the Board
and CEO
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Charles Edelstenne as Director For For Management
11 Reelect Bernard Charles as Director For For Management
12 Reelect Pascal Daloz as Director For For Management
13 Reelect Xavier Cauchois as Director For For Management
14 Authorize Repurchase of Up to 20 For For Management
Million Issued Share Capital
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
19 Delegate Powers to the Board to For Against Management
Approve Merger by Absorption by the
Company
20 Authorize Capital Increase of Up to For Against Management
EUR 10 Million in Connection with
Contribution in Kind Above
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Elect Shannon Johnston to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2022
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 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 For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DR. MARTENS PLC
Ticker: DOCS Security ID: G2843S108
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Paul Mason as Director For For Management
5 Elect Kenny Wilson as Director For For Management
6 Elect Jon Mortimore as Director For For Management
7 Elect Ian Rogers as Director For For Management
8 Elect Ije Nwokorie as Director For For Management
9 Elect Lynne Weedall as Director For For Management
10 Elect Robyn Perriss as Director For For Management
11 Elect Tara Alhadeff as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Sustainability Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Elect Vice-Chair of the General For For Management
Meeting Board
--------------------------------------------------------------------------------
ELASTIC N.V.
Ticker: ESTC Security ID: N14506104
Meeting Date: OCT 01, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shay Banon For For Management
1b Elect Director Shelley Leibowitz For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Executive Director For For Management
4 Approve Discharge of Non-Executive For For Management
Directors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELASTIC N.V.
Ticker: ESTC Security ID: N14506104
Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ashutosh Kulkarni For For Management
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 2.51 per Share
4 Ratify Appointment of Virginie Mercier For For Management
Pitre as Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman of the Board
8 Approve Compensation of Francesco For For Management
Milleri, CEO
9 Approve Compensation of Paul du For For Management
Saillant, Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Vice-CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 239.68
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Michael J. Cicco For For Management
3.4 Elect Director Tsukuda, Kazuo For For Management
3.5 Elect Director Yamazaki, Naoko For For Management
3.6 Elect Director Uozumi, Hiroto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Yamazaki, Naoko
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 66 per Share
4 Approve Discharge of Board of Directors For For Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Olivier Filliol as Director For For Management
5.1.7 Reelect Sophie Gasperment as Director For For Management
5.1.8 Reelect Calvin Grieder as Director and For For Management
Board Chairman
5.2 Elect Tom Knutzen as Director For For Management
5.3.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte SA as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.5 Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.5 Million
6.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.4 Million
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Urano, Mitsudo For For Management
1.2 Elect Director Kaihori, Shuzo For For Management
1.3 Elect Director Yoshihara, Hiroaki For For Management
1.4 Elect Director Abe, Yasuyuki For For Management
1.5 Elect Director Hasegawa, Takayo For For Management
1.6 Elect Director Nishimura, Mika For For Management
1.7 Elect Director Ikeda, Eiichiro For For Management
1.8 Elect Director Hiroka, Ryo For For Management
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Preamble and Article 7 Re: For For Management
Company's Purpose, Values and Social
Dividend
7 Amend Article 16 Re: Engagement For For Management
Dividend
8 Amend Article 11 of General Meeting For For Management
Regulations Re: Engagement Dividend
9 Approve Engagement Dividend For For Management
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Scrip Dividends For For Management
12 Approve Scrip Dividends For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Advisory Vote on Remuneration Report For For Management
15 Reelect Anthony L. Gardner as Director For For Management
16 Ratify Appointment of and Elect Maria For For Management
Angeles Alcala Diaz as Director
17 Ratify Appointment of and Elect Isabel For For Management
Garcia Tejerina as Director
18 Fix Number of Directors at 14 For For Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ciaran Murray For For Management
1.2 Elect Director Joan Garahy For For Management
1.3 Elect Director Eugene McCague For For Management
2.1 Elect Director Colin Shannon For For Management
2.2 Elect Director Linda Grais For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorize Share Repurchase Program For For Management
9 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Jose Arnau Sierra as Director For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7.a Amend Article 8 Re: Representation of For For Management
Shares
7.b Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.c Amend Articles Re: Board of Directors For For Management
and Board Committees
7.d Amend Article 36 Re: Approval of For For Management
Accounts and Distribution of Dividends
7.e Approve Restated Articles of For For Management
Association
8 Approve Restated General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Approve Remuneration Policy For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Distribution of For For Management
Reserves
2 Place Tax Suspension Constraint on For For Management
Part of the Share Premium Reserve
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by Compagnia di San None For Shareholder
Paolo, Fondazione Cariplo, Fondazione
Cassa di Risparmio di Padova e Rovigo,
Fondazione Cassa di Risparmio di
Firenze and Fondazione Cassa di
Risparmio in Bologna
2b.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2c Elect Gian Maria Gros-Pietro as Board None For Shareholder
Chair and Paolo Andrea Colombo as
Deputy Chairperson
3a Approve Remuneration Policies in For For Management
Respect of Board Directors
3b Approve Remuneration of Directors For For Management
3c Approve Remuneration and Incentive For For Management
Policies of the Intesa Sanpaolo Group
for 2022
3d Approve Second Section of the For For Management
Remuneration Report
3e Approve Annual Incentive Plan For For Management
3f Approve Long-Term Incentive For For Management
Performance Share Plan
3g Approve LECOIP 3.0 Long-Term Incentive For For Management
Plan
4a Authorize Share Repurchase Program For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
4c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
2 Authorize Board to Increase Capital to For For Management
Service LECOIP 3.0 Long-Term Incentive
Plan
3 Authorize Board to Increase Capital to For For Management
Service Long-Term Incentive
Performance Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
JPMORGAN TRUST I
Ticker: Security ID: 4812A2835
Meeting Date: NOV 23, 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
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Nakata, Yu For For Management
3.3 Elect Director Yamaguchi, Akiji For For Management
3.4 Elect Director Miki, Masayuki For For Management
3.5 Elect Director Yamamoto, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akinori For For Management
3.7 Elect Director Taniguchi, Seiichi For For Management
3.8 Elect Director Suenaga, Kumiko For For Management
3.9 Elect Director Yoshioka, Michifumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For For Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Climate Transition Plan For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re=elect Erin Brown as Director For For Management
8 Re-elect Kathleen DeRose as Director For For Management
9 Re-elect Cressida Hogg as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Douglas Steenland as Director For For Management
15 Elect Tsega Gebreyes as Director For For Management
16 Elect Ashok Vaswani as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise UK Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Sophie Chassat as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Hubert Vedrine as Director For For Management
9 Renew Appointment of Yann For Against Management
Arthus-Bertrand as Censor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.45
Million
11 Renew Appointment of Mazars as Auditor For For Management
12 Appoint Deloitte as Auditor For For Management
13 Acknowledge End of Mandate of Auditex For For Management
and Olivier Lenel as Alternate
Auditors and Decision Not to Renew
14 Approve Compensation Report of For Against Management
Corporate Officers
15 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
16 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Remuneration Policy of For Against Management
Chairman and CEO
19 Approve Remuneration Policy of Vice-CEO For Against Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 16 and 24 of Bylaws Re: For Against Management
Age Limit of CEO and Shareholding
Disclosure Thresholds
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MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.75
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Seto, Kinya For For Management
3.2 Elect Director Suzuki, Masaya For For Management
3.3 Elect Director Kishida, Masahiro For For Management
3.4 Elect Director Ise, Tomoko For For Management
3.5 Elect Director Sagiya, Mari For For Management
3.6 Elect Director Miura, Hiroshi For For Management
3.7 Elect Director Barry Greenhouse For For Management
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NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against For Management
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NICE LTD. (ISRAEL)
Ticker: NICE Security ID: 653656108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect David Kostman as Director For For Management
1b Reelect Rimon Ben-Shaoul as Director For For Management
1c Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1d Reelect Leo Apotheker as Director For For Management
1e Reelect Joseph (Joe) Cowan as Director For For Management
2a Reelect Dan Falk as External Director For For Management
2a.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2a, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
2b Reelect Yocheved Dvir as External For For Management
Director
2b.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2b, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board for 2021
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NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Seki, Jun For For Management
2.4 Elect Director Sato, Shinichi For For Management
2.5 Elect Director Komatsu, Yayoi For For Management
2.6 Elect Director Sakai, Takako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murakami, Kazuya
3.2 Elect Director and Audit Committee For For Management
Member Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Nakane, Takeshi
3.4 Elect Director and Audit Committee For For Management
Member Yamada, Aya
3.5 Elect Director and Audit Committee For For Management
Member Akamatsu, Tamame
4 Elect Alternate Director and Audit For For Management
Committee Member Watanabe, Junko
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NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2021 in the Aggregate Amount of DKK 17.
1 Million
5.2 Approve Remuneration of Directors for For For Management
2022 in the Amount of DKK 2.26 Million
for the Chairman, DKK 1.51 Million for
the Vice Chairman, and DKK 755,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chair
6.2 Reelect Henrik Poulsen as Director and For For Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For For Management
6.3g Elect Choi La Christina Law as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.6
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.6 Million
8.4 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
8.5 Amend Articles Re: Board-Related For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Re-elect Richard Haythornthwaite as For For Management
Director
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect Neill Abrams as Director For For Management
8 Re-elect Mark Richardson as Director For For Management
9 Re-elect Luke Jensen as Director For For Management
10 Re-elect Joern Rausing as Director For For Management
11 Re-elect Andrew Harrison as Director For For Management
12 Re-elect Emma Lloyd as Director For For Management
13 Re-elect Julie Southern as Director For For Management
14 Re-elect John Martin as Director For For Management
15 Re-elect Michael Sherman as Director For For Management
16 Elect Nadia Shouraboura as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Amend Value Creation Plan For Against Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Yasuo For For Management
2.2 Elect Director Fujita, Sumitaka For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Masuda, Yasumasa For For Management
2.5 Elect Director David Robert Hale For For Management
2.6 Elect Director Jimmy C. Beasley For For Management
2.7 Elect Director Ichikawa, Sachiko For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Kan Kohei For For Management
2.10 Elect Director Gary John Pruden For For Management
2.11 Elect Director Stefan Kaufmann For For Management
2.12 Elect Director Koga, Nobuyuki For For Management
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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
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RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stuart Ingall-Tombs as For For Management
Director
5 Re-elect Sarosh Mistry as Director For For Management
6 Re-elect John Pettigrew as Director For For Management
7 Re-elect Andy Ransom as Director For For Management
8 Re-elect Richard Solomons as Director For For Management
9 Re-elect Julie Southern as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Linda Yueh as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Johan Molin For For Management
10.2 Approve Discharge of Jennifer Allerton For For Management
10.3 Approve Discharge of Claes Boustedt For For Management
10.4 Approve Discharge of Marika Fredriksson For For Management
10.5 Approve Discharge of Andreas Nordbrandt For For Management
10.6 Approve Discharge of Helena Stjernholm For For Management
10.7 Approve Discharge of Stefan Widing For For Management
10.8 Approve Discharge of Kai Warn For For Management
10.9 Approve Discharge of Johan Karlstrom For For Management
10.10 Approve Discharge of Thomas Karnstrom For For Management
10.11 Approve Discharge of Thomas Lilja For For Management
10.12 Approve Discharge of Thomas Andersson For For Management
10.13 Approve Discharge of Erik Knebel For For Management
11.1 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
11.2 Approve Distribution of Shares in For For Management
Subsidiary Sandvik Materials
Technology Holding AB to Shareholders
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.75 Million for
Chairman and SEK 740,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
14.1 Reelect Jennifer Allerton as Director For For Management
14.2 Reelect Claes Boustedt as Director For For Management
14.3 Reelect Marika Fredriksson as Director For For Management
14.4 Reelect Johan Molin as Director For For Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Helena Stjernholm as Director For For Management
14.7 Reelect Stefan Widing as Director For For Management
14.8 Reelect Kai Warn as Director For For Management
15 Reelect Johan Molin as Chair of the For For Management
Board
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Performance Share Matching For For Management
Plan for Key Employees
19 Authorize Share Repurchase Program For For Management
20 Amend Articles Re: Board-Related For For Management
21 Close Meeting None None Management
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SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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SHISEIDO CO., LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Uotani, Masahiko For For Management
3.2 Elect Director Suzuki, Yukari For For Management
3.3 Elect Director Tadakawa, Norio For For Management
3.4 Elect Director Yokota, Takayuki For For Management
3.5 Elect Director Iwahara, Shinsaku For For Management
3.6 Elect Director Charles D. Lake II For For Management
3.7 Elect Director Oishi, Kanoko For For Management
3.8 Elect Director Tokuno, Mariko For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Takeshi
5 Approve Performance Share Plan For For Management
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SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Betsy Atkins For For Management
1b Elect Director Dirk Carsten Hoke For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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STONECO LTD.
Ticker: STNE Security ID: G85158106
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors Pedro Franceschi, For For Management
Mateus Schwening, Diego F. Gutierrez,
Andre Street de Aguiar, Eduardo Cunha
Monnerat Solon de Pontes, Roberto
Moses Thompson Motta, Thomas A
Patterson, Ali Mazanderani, Silvio
Jose Morais, & Luciana Ibiapina Lira
Aguiar
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SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director John D. Gass For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Jean Paul (JP) Gladu For For Management
1.5 Elect Director Dennis M. Houston For For Management
1.6 Elect Director Mark S. Little For For Management
1.7 Elect Director Brian P. MacDonald For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
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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
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TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence R. Curtin For For Management
1b Elect Director Carol A. (John) Davidson For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Syaru Shirley Lin For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Heath A. Mitts For For Management
1h Elect Director Yong Nam For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director Dawn C. Willoughby For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3b Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
3c Elect Dawn C. Willoughby as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 24, 2021
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 24,
2021
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 24, 2021
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2022
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve Remuneration of Executive For For Management
Management in the Amount of USD 49.9
Million
10 Approve Remuneration of Board of For For Management
Directors in the Amount of USD 4
Million
11 Approve Allocation of Available For For Management
Earnings at September 24, 2021
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Approve Renewal of Authorized Capital For Against Management
15 Approve Reduction in Share Capital via For For Management
Cancelation of Shares
16 Adjourn Meeting For Against Management
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TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier For For Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Elect Shelly Gupta as Director For For Management
12 Elect Carole Toniutti as Director For For Management
13 Reelect Pauline Ginestie as Director For For Management
14 Reelect Wai Ping Leung as Director For For Management
15 Reelect Patrick Thomas as Director For For Management
16 Reelect Bernard Canetti as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 14.5 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.2 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director LaVerne Council For For Management
1.7 Elect Director Michael E. Daniels For For Management
1.8 Elect Director Kirk Koenigsbauer For For Management
1.9 Elect Director Deanna Oppenheimer For For Management
1.10 Elect Director Simon Paris For For Management
1.11 Elect Director Kim M. Rivera For For Management
1.12 Elect Director Barry Salzberg For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Beth Wilson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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XP, INC.
Ticker: XP Security ID: G98239109
Meeting Date: OCT 01, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management Accounts for the For For Management
Fiscal Year Ended December 31, 2020
3 Elect Director Luiz Felipe Amaral For For Management
Calabro
4 Elect Director Guy Almeida Andrade For For Management
5 Elect Director Luciana Pires Dias For For Management
6 Re-elect Current Board Members as For For Management
Directors
7 Approve Merger Agreement with XPart S. For For Management
A.
8 Approve Plan of Merger For For Management
9 Authorize Company to Enter into the For For Management
Plan of Merger
10 Authorize, Approve, and Confirm the For For Management
Protocol and Justification of Merger
in All Respects
11 Authorize Company to Enter into the For For Management
Merger Protocol
12 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as a
Specialized Company to Prepare XPart's
Appraisal Report
13 Authorize, Approve, and Confirm the For For Management
Appraisal Report at Book Value in All
Respects
14 Authorize Board to Execute the Plan of For For Management
Merger
15 Authorize Board to Execute the Merger For For Management
Protocol
16 Authorize Board to Deal With All For For Management
Matters in Connection with the
Transactions Contemplated by the Merger
17 Approve the Amended and Restated For For Management
Memorandum and Articles of Association
of the Company
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: 98887Q104
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: 98887Q104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samantha (Ying) Du For For Management
2 Elect Director Kai-Xian Chen For For Management
3 Elect Director John D. Diekman For For Management
4 Elect Director Richard Gaynor For For Management
5 Elect Director Nisa Leung For For Management
6 Elect Director William Lis For For Management
7 Elect Director Scott Morrison For For Management
8 Elect Director Leon O. Moulder, Jr. For For Management
9 Elect Director Peter Wirth For For Management
10 Approve Listing of Shares on the Main For For Management
Board of The Stock Exchange of Hong
Kong Limited
11 Approve Omnibus Stock Plan For For Management
12 Ratify KPMG LLP as Auditors For For Management
13 Authorise Issue of Ordinary Shares For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
========================== Clearbridge Small Cap Fund ==========================
1STDIBS.COM, INC.
Ticker: DIBS Security ID: 320551104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Rosenblatt For For Management
1.2 Elect Director Paula J. Volent For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason R. Bernhard For For Management
1b Elect Director William F. Grieco For For Management
1c Elect Director Reeve B. Waud 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
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant H. Beard For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Anne T. DelSanto For For Management
1.4 Elect Director Tina M. Donikowski For For Management
1.5 Elect Director Ronald C. Foster For For Management
1.6 Elect Director Edward C. Grady For For Management
1.7 Elect Director Stephen D. Kelley For For Management
1.8 Elect Director Lanesha T. Minnix For For Management
1.9 Elect Director David W. Reed For For Management
1.10 Elect Director John A. Roush For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANTAGE SOLUTIONS INC.
Ticker: ADV Security ID: 00791N102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kilts For For Management
1.2 Elect Director Robin Manherz For For Management
1.3 Elect Director Adam Nebesar For For Management
1.4 Elect Director Deborah Poole For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Lyle G. Ganske For For Management
1.3 Elect Director J. Scott Hall For For Management
1.4 Elect Director Nicole Parent Haughey For For Management
1.5 Elect Director Margot L. Hoffman For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director La Vonda Williams For For Management
1.8 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMARIN CORPORATION PLC
Ticker: AMRN Security ID: 023111206
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karim Mikhail For For Management
2 Elect Director Per Wold-Olsen For For Management
3 Elect Director Erin S. Enright For For Management
4 Elect Director Alfonso Zulueta For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Appoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANTERIX INC.
Ticker: ATEX Security ID: 03676C100
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Morgan E. O'Brien For For Management
1b Elect Director Robert H. Schwartz For For Management
1c Elect Director Hamid Akhavan For For Management
1d Elect Director Leslie B. Daniels For For Management
1e Elect Director Gregory A. Haller For For Management
1f Elect Director Singleton B. McAllister For For Management
1g Elect Director Gregory A. Pratt For For Management
1h Elect Director Paul Saleh For For Management
1i Elect Director Mahvash Yazdi 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
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francisco L. Borges For For Management
1b Elect Director G. Lawrence Buhl For For Management
1c Elect Director Dominic J. Frederico For For Management
1d Elect Director Bonnie L. Howard For For Management
1e Elect Director Thomas W. Jones For For Management
1f Elect Director Patrick W. Kenny For For Management
1g Elect Director Alan J. Kreczko For For Management
1h Elect Director Simon W. Leathes For For Management
1i Elect Director Michelle McCloskey For For Management
1j Elect Director Yukiko Omura For For Management
1k Elect Director Lorin P.T. Radtke For For Management
1l Elect Director Courtney C. Shea For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4aa Elect Howard W. Albert as Director of For For Management
Assured Guaranty Re Ltd.
4ab Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
4ac Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
4ad Elect Ling Chow as Director of Assured For For Management
Guaranty Re Ltd.
4ae Elect Stephen Donnarumma as Director For For Management
of Assured Guaranty Re Ltd.
4af Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
4ag Elect Darrin Futter as Director of For For Management
Assured Guaranty Re Ltd.
4ah Elect Jorge Gana as Director of For For Management
Assured Guaranty Re Ltd.
4ai Elect Holly L. Horn as Director of For For Management
Assured Guaranty Re Ltd.
4aj Elect Walter A. Scott as Director of For For Management
Assured Guaranty Re Ltd.
4B Ratify PricewaterhouseCoopers LLP as For For Management
Auditor of Assured Guaranty Re Ltd.
--------------------------------------------------------------------------------
AVIENT CORPORATION
Ticker: AVNT Security ID: 05368V106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director Neil Green For For Management
1.5 Elect Director William R. Jellison For For Management
1.6 Elect Director Sandra Beach Lin For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director Ernest Nicolas For For Management
1.9 Elect Director Robert M. Patterson For For Management
1.10 Elect Director Kerry J. Preete For For Management
1.11 Elect Director Patricia Verduin For For Management
1.12 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1f Elect Director Jeffrey Gearhart For For Management
1g Elect Director George Gleason For For Management
1h Elect Director Peter Kenny For For Management
1i Elect Director William A. Koefoed, Jr. For For Management
1j Elect Director 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen S. McAllister For For Management
1.2 Elect Director Robert P. Otto For For Management
1.3 Elect Director Mark A. Schober For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRIGHAM MINERALS, INC.
Ticker: MNRL Security ID: 10918L103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ben M. "Bud" Brigham For For Management
1b Elect Director John R. "J.R." Sult For For Management
1c Elect Director Gayle Lee Burleson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRP GROUP, INC.
Ticker: BRP Security ID: 05589G102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Kadow For For Management
1.2 Elect Director Chris Sullivan For For Management
1.3 Elect Director Kris Wiebeck For For Management
1.4 Elect Director Myron Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CADENCE BANK
Ticker: CADE Security ID: 12740C103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shannon A. Brown For For Management
1.2 Elect Director Joseph W. Evans For For Management
1.3 Elect Director Virginia A. Hepner For For Management
1.4 Elect Director William G. Holliman For For Management
1.5 Elect Director Paul B. Murphy, Jr. For For Management
1.6 Elect Director Precious W. Owodunni For For Management
1.7 Elect Director Alan W. Perry For For Management
1.8 Elect Director James D. Rollins, III For For Management
1.9 Elect Director Marc J. Shapiro For For Management
1.10 Elect Director Kathy N. Waller For For Management
1.11 Elect Director J. Thomas Wiley, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale Francescon For For Management
1b Elect Director Robert J. Francescon For For Management
1c Elect Director Patricia L. Arvielo For For Management
1d Elect Director John P. Box For For Management
1e Elect Director Keith R. Guericke For For Management
1f Elect Director James M. Lippman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CNX RESOURCES CORPORATION
Ticker: CNX Security ID: 12653C108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert O. Agbede For For Management
1b Elect Director J. Palmer Clarkson For For Management
1c Elect Director Nicholas J. DeIuliis For For Management
1d Elect Director Maureen E. Lally-Green For For Management
1e Elect Director Bernard Lanigan, Jr. For For Management
1f Elect Director Ian McGuire For For Management
1g Elect Director William N. Thorndike, For For Management
Jr.
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 12, 2022 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Barton For For Management
1.2 Elect Director Gary E. McCullough For For Management
1.3 Elect Director Charles L. Szews 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
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mirchandani For For Management
1.2 Elect Director Vivie "YY" Lee For For Management
1.3 Elect Director Keith Geeslin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLIUM SE
Ticker: CSTM Security ID: F21107101
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emmanuel Blot as Director For For Management
2 Reelect Martha Brooks as Director For For Management
3 Reelect Lori Walker as Director For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Treatment of Losses For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Stephen E. Budorick For For Management
1c Elect Director Robert L. Denton, Sr. For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Steven D. Kesler For For Management
1f Elect Director Letitia A. Long For For Management
1g Elect Director Raymond L. Owens For For Management
1h Elect Director C. Taylor Pickett For For Management
1i Elect Director Lisa G. Trimberger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CUSTOM TRUCK ONE SOURCE, INC.
Ticker: CTOS Security ID: 23204X103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Jackson For For Management
1.2 Elect Director Bryan Kelln For For Management
1.3 Elect Director Georgia Nelson For For Management
1.4 Elect Director Fred Ross For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Jeffrey A. Hilzinger For For Management
1.5 Elect Director Angela A. Knight For For Management
1.6 Elect Director Laura Newman Olle For For Management
1.7 Elect Director Richard P. Stovsky For For Management
1.8 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hwan-yoon F. Chung For For Management
1.2 Elect Director Arthur T. Katsaros For For Management
1.3 Elect Director Robert Magnus For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERI HOLDINGS INC.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey P. Judge For For Management
1.2 Elect Director Michael D. Rumbolz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Anne L. Arvia For For Management
1.3 Elect Director Brian A. Kenney For For Management
1.4 Elect Director Robert C. Lyons For For Management
1.5 Elect Director James B. Ream For For Management
1.6 Elect Director Adam L. Stanley For For Management
1.7 Elect Director David S. Sutherland For For Management
1.8 Elect Director Stephen R. Wilson For For Management
1.9 Elect Director Paul G. Yovovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director Howell W. Newton For For Management
1.3 Elect Director Richard L. Boger For For Management
1.4 Elect Director T. L. (Gene) Elder For For Management
1.5 Elect Director Luis A. Garcia For For Management
1.6 Elect Director Richard B. Hare For For Management
1.7 Elect Director Robin R. Howell For For Management
1.8 Elect Director Donald P. (Pat) For For Management
LaPlatney
1.9 Elect Director Lorraine (Lorri) McClain For For Management
1.10 Elect Director Paul H. McTear For For Management
1.11 Elect Director Sterling A. Spainhour, For For Management
Jr.
2 Approve Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
1.3 Elect Director Steven C. Mizell For For Management
1.4 Elect Director Lincoln Pereira Filho For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director Steven P. Stanbrook For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Anne Taylor For For Management
1.9 Elect Director MaryAnn Wright 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
--------------------------------------------------------------------------------
HEALTH CATALYST, INC.
Ticker: HCAT Security ID: 42225T107
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan Gallagher For For Management
1.2 Elect Director Mark B. Templeton 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
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen Neeleman For For Management
1.4 Elect Director Frank Corvino For For Management
1.5 Elect Director Adrian Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Rajesh Natarajan For For Management
1.9 Elect Director Stuart Parker For For Management
1.10 Elect Director Ian Sacks For For Management
1.11 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Delaney M. Bellinger For For Management
1b Elect Director Belgacem Chariag For For Management
1c Elect Director Kevin G. Cramton For For Management
1d Elect Director Randy A. Foutch For For Management
1e Elect Director Hans Helmerich For For Management
1f Elect Director John W. Lindsay For For Management
1g Elect Director Jose R. Mas For For Management
1h Elect Director Thomas A. Petrie For For Management
1i Elect Director Donald F. Robillard, Jr. For For Management
1j Elect Director Edward B. Rust, Jr. For For Management
1k Elect Director Mary M. VanDeWeghe For For Management
1l Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HF SINCLAIR CORPORATION
Ticker: DINO Security ID: 403949100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Anna C. Catalano For For Management
1c Elect Director Leldon E. Echols For For Management
1d Elect Director Manuel J. Fernandez For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director R. Craig Knocke For For Management
1g Elect Director Robert J. Kostelnik For For Management
1h Elect Director James H. Lee For For Management
1i Elect Director Ross B. Matthews For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Norman J. Szydlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HILLMAN SOLUTIONS CORP.
Ticker: HLMN Security ID: 431636109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Cahill For For Management
1.2 Elect Director Joseph M. For Withhold Management
Scharfenberger, Jr.
1.3 Elect Director Richard F. Zannino For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant Datar For For Management
1.2 Elect Director John M. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRAL AD SCIENCE HOLDING CORP.
Ticker: IAS Security ID: 45828L108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod Aliabadi For For Management
1.2 Elect Director Michael Fosnaugh For For Management
1.3 Elect Director Martin Taylor For For Management
2 Advisory Vote to Retain Classified For Against Management
Board Structure
3 Advisory Vote to Retain Supermajority For Against Management
Vote Requirement for Charter and Bylaws
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC.
Ticker: INSW Security ID: Y41053102
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Mates For For Management
1.2 Elect Director Rory B. Riggs For For Management
1.3 Elect Director Robert L. Van Nostrand For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynda L. Ziegler For For Management
1b Elect Director Diana D. Tremblay For For Management
1c Elect Director Santiago Perez 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
--------------------------------------------------------------------------------
JPMORGAN TRUST I
Ticker: Security ID: 4812A2835
Meeting Date: NOV 23, 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
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For For Management
1c Elect Director Bonnie S. Biumi For For Management
1d Elect Director Derrick Burks For For Management
1e Elect Director Victor J. Coleman For For Management
1f Elect Director Gerald M. Gorski For For Management
1g Elect Director Steven P. Grimes For For Management
1h Elect Director Christie B. Kelly For For Management
1i Elect Director Peter L. Lynch For For Management
1j Elect Director David R. O'Reilly For For Management
1k Elect Director Barton R. Peterson For For Management
1l Elect Director Charles H. Wurtzebach For For Management
1m Elect Director Caroline L. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doyle N. Beneby For For Management
1b Elect Director Laura M. Bishop For For Management
1c Elect Director Gary D. Burnison For For Management
1d Elect Director Christina A. Gold For For Management
1e Elect Director Jerry P. Leamon For For Management
1f Elect Director Angel R. Martinez For For Management
1g Elect Director Debra J. Perry For For Management
1h Elect Director Lori J. Robinson For For Management
1i Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANDCADIA HOLDINGS III, INC.
Ticker: LCY Security ID: 51476H100
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For For Management
2 Amend Charter For Against Management
3A Adopt Supermajority Vote Requirement For Against Management
to Amend Charter
3B Adopt Supermajority Vote Requirement For Against Management
to Amend Bylaws
3C Adopt Supermajority Vote Requirement For Against Management
for Removal of Directors
3D Opt Out of Section 203 of the Delaware For Against Management
General Corporation Law
3E Increase Authorized Common Stock and For For Management
Eliminate Class B Common Stock
3F Provide Exemptions to Corporate For Against Management
Opportunity Doctrine
3G Eliminate Right to Act by Written For Against Management
Consent
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7.1 Elect Director Douglas J. Cahill For For Management
7.2 Elect Director Joseph Scharfenberger For For Management
7.3 Elect Director Richard Zannino For For Management
7.4 Elect Director Aaron Jagdfeld For For Management
7.5 Elect Director David Owens For For Management
7.6 Elect Director Philip Woodlief For For Management
7.7 Elect Director Diana Dowling For For Management
7.8 Elect Director John Swygert For For Management
7.9 Elect Director Daniel O'Leary For For Management
7.10 Elect Director Teresa Gendron For For Management
8 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Anne Heino For For Management
1.2 Elect Director Gerard Ber For For Management
1.3 Elect Director Samuel Leno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
LXP INDUSTRIAL TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Richard S. Frary For For Management
1.3 Elect Director Lawrence L. Gray For For Management
1.4 Elect Director Arun Gupta For For Management
1.5 Elect Director Jamie Handwerker For For Management
1.6 Elect Director Claire A. Koeneman For For Management
1.7 Elect Director Nancy Elizabeth Noe For For Management
1.8 Elect Director Howard Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Declaration of Trust to Increase For For Management
the Number of Authorized Shares of
Beneficial Interest
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen "Steve" I. For For Management
Chazen
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director Ronald R. Booth For For Management
1.7 Elect Director Kathleen P. Iverson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Heckes For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Daphne E. Jones For For Management
1.7 Elect Director William S. Oesterle For For Management
1.8 Elect Director Barry A. Ruffalo For For Management
1.9 Elect Director Francis M. Scricco For For Management
1.10 Elect Director Jay I. Steinfeld For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MP MATERIALS CORP.
Ticker: MP Security ID: 553368101
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Connie K. Duckworth For Withhold Management
1b Elect Director Maryanne R. Lavan For Withhold Management
1c Elect Director Richard B. Myers For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Madison Murphy For For Management
1.2 Elect Director R. Andrew Clyde For For Management
1.3 Elect Director David B. Miller For For Management
1.4 Elect Director Rosemary L. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 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 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Begor For For Management
1.2 Elect Director Gregory Blank For For Management
1.3 Elect Director Catherine L. Burke For For Management
1.4 Elect Director Deborah A. Farrington For For Management
1.5 Elect Director Michael D. Hayford For For Management
1.6 Elect Director Georgette D. Kiser For For Management
1.7 Elect Director Kirk T. Larsen For For Management
1.8 Elect Director Frank R. Martire For For Management
1.9 Elect Director Martin Mucci For For Management
1.10 Elect Director Laura J. Sen For For Management
1.11 Elect Director Glenn W. Welling For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
NLIGHT, INC.
Ticker: LASR Security ID: 65487K100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Keeney For For Management
1.2 Elect Director Camille Nichols For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Adam S. Pollitzer For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director Priya Huskins For For Management
1.5 Elect Director James G. Jones For For Management
1.6 Elect Director Lynn S. McCreary For For Management
1.7 Elect Director Michael Montgomery For For Management
1.8 Elect Director Regina Muehlhauser For For Management
1.9 Elect Director Steven L. Scheid For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
NOVOCURE LIMITED
Ticker: NVCR Security ID: G6674U108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Asaf Danziger For For Management
1b Elect Director William Doyle For For Management
1c Elect Director Jeryl Hilleman For For Management
1d Elect Director David Hung For For Management
1e Elect Director Kinyip Gabriel Leung For For Management
1f Elect Director Martin Madden For For Management
1g Elect Director Timothy Scannell For For Management
1h Elect Director William Vernon For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heidi S. Alderman For For Management
1b Elect Director Beverley A. Babcock For For Management
1c Elect Director C. Robert Bunch For For Management
1d Elect Director Matthew S. Darnall For For Management
1e Elect Director Scott D. Ferguson For For Management
1f Elect Director Earl L. Shipp For For Management
1g Elect Director Scott M. Sutton For For Management
1h Elect Director William H. Weideman For For Management
1i Elect Director W. Anthony Will For For Management
1j Elect Director Carol A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Bousa For For Management
1.2 Elect Director Bruce E. Scott For For Management
1.3 Elect Director Mary Garrett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPORTUN FINANCIAL CORPORATION
Ticker: OPRT Security ID: 68376D104
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Pascarella For For Management
1b Elect Director Raul Vazquez For For Management
1c Elect Director R. Neil 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
--------------------------------------------------------------------------------
PETCO HEALTH AND WELLNESS COMPANY, INC.
Ticker: WOOF Security ID: 71601V105
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Coughlin, Jr. For For Management
1.2 Elect Director Maximilian Biagosch For For Management
1.3 Elect Director Cameron Breitner For For Management
1.4 Elect Director Sabrina Simmons 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
--------------------------------------------------------------------------------
PETCO HEALTH AND WELLNESS COMPANY, INC.
Ticker: WOOF Security ID: 71601V105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christy Lake For For Management
1.2 Elect Director R. Michael (Mike) Mohan For For Management
1.3 Elect Director Jennifer Pereira For For Management
1.4 Elect Director Christopher J. Stadler 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
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Ava E. Lias-Booker For For Management
1.9 Elect Director Richard A. Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PLAYSTUDIOS, INC.
Ticker: MYPS Security ID: 72815G108
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Pascal For For Management
1.2 Elect Director James Murren For Withhold Management
1.3 Elect Director Jason Krikorian For Withhold Management
1.4 Elect Director Joe Horowitz For Withhold Management
1.5 Elect Director Judy K. Mencher For Withhold Management
1.6 Elect Director Steven J. Zanella For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney Brown For For Management
1b Elect Director Jack Davis For For Management
1c Elect Director Dawn Farrell For For Management
1d Elect Director Mark Ganz For For Management
1e Elect Director Marie Oh Huber For For Management
1f Elect Director Kathryn Jackson For For Management
1g Elect Director Michael Lewis For For Management
1h Elect Director Michael Millegan For For Management
1i Elect Director Lee Pelton For For Management
1j Elect Director Maria Pope For For Management
1k Elect Director James Torgerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Ching For For Management
1.2 Elect Director Stephen C. Cook For For Management
1.3 Elect Director David L. King For For Management
1.4 Elect Director Carla S. Mashinski For For Management
1.5 Elect Director Terry D. McCallister For For Management
1.6 Elect Director Thomas E. McCormick For For Management
1.7 Elect Director Jose R. Rodriguez For For Management
1.8 Elect Director John P. Schauerman For For Management
1.9 Elect Director Patricia K. Wagner For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROG HOLDINGS, INC.
Ticker: PRG Security ID: 74319R101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathy T. Betty For For Management
1b Elect Director Douglas C. Curling For For Management
1c Elect Director Cynthia N. Day For For Management
1d Elect Director Curtis L. Doman For For Management
1e Elect Director Ray M. Martinez For For Management
1f Elect Director Steven A. Michaels For For Management
1g Elect Director Ray M. Robinson For For Management
1h Elect Director Caroline Sheu For For Management
1i Elect Director James P. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
QUOTIENT LIMITED
Ticker: QTNT Security ID: G73268107
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Manuel O. Mendez For For Management
2 Elect Director Isabelle Buckle For For Management
3 Elect Director Frederick Hallsworth For For Management
4 Elect Director Catherine Larue For For Management
5 Elect Director Brian McDonough For For Management
6 Elect Director Heino von Prondzynski For For Management
7 Elect Director Zubeen Shroff For For Management
8 Elect Director John Wilkerson For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 749397105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agnes Bundy Scanlan For For Management
1.2 Elect Director David M. Dill For For Management
1.3 Elect Director Michael C. Feiner For For Management
1.4 Elect Director Joseph Flanagan For For Management
1.5 Elect Director John B. Henneman, III For For Management
1.6 Elect Director Neal Moszkowski For For Management
1.7 Elect Director Ian Sacks For For Management
1.8 Elect Director Jill Smith For For Management
1.9 Elect Director Anthony J. Speranzo For For Management
1.10 Elect Director Anthony R. Tersigni For For Management
1.11 Elect Director Albert (Bert) R. For For Management
Zimmerli
2 Approve Issuance of Shares in For For Management
Connection with the Contribution
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For Management
1.5 Elect Director Reeny Sondhi For For Management
1.6 Elect Director Corey Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Leslie D. Hale For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Arthur R. Collins For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director Patricia L. Gibson For For Management
1.7 Elect Director Robert M. La Forgia For For Management
1.8 Elect Director Robert J. McCarthy For For Management
1.9 Elect Director Robin Zeigler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For For Management
1.3 Elect Director Raymond J. Chess For For Management
1.4 Elect Director William H. Cary For For Management
1.5 Elect Director Kennon H. Guglielmo For For Management
1.6 Elect Director Elaine Mendoza For For Management
1.7 Elect Director Troy A. Clarke For For Management
2 Ratify Ernst & Young LLP as Auditors For For 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
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director Russell A. Childs For For Management
1.3 Elect Director Smita Conjeevaram For For Management
1.4 Elect Director Meredith S. Madden For For Management
1.5 Elect Director Ronald J. Mittelstaedt For For Management
1.6 Elect Director Andrew C. Roberts For For Management
1.7 Elect Director Keith E. Smith For For Management
1.8 Elect Director James L. Welch 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
--------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC.
Ticker: SGH Security ID: G8232Y101
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randy Furr For For Management
1b Elect Director Penelope Herscher 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
--------------------------------------------------------------------------------
SOLO BRANDS, INC.
Ticker: DTC Security ID: 83425V104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea K. Tarbox For For Management
1.2 Elect Director Julia M. Brown For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOVOS BRANDS, INC.
Ticker: SOVO Security ID: 84612U107
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd R. Lachman For For Management
1b Elect Director Neha U. Mathur For For Management
1c Elect Director Valarie L. Sheppard For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STRIDE, INC.
Ticker: LRN Security ID: 86333M108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Craig R. Barrett For For Management
1c Elect Director Robert L. Cohen For For Management
1d Elect Director Nathaniel A. Davis For For Management
1e Elect Director Steven B. Fink For For Management
1f Elect Director Victoria D. Harker For For Management
1g Elect Director Robert E. Knowling, Jr. For For Management
1h Elect Director Liza McFadden For For Management
1i Elect Director James J. Rhyu For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC.
Ticker: NOVA Security ID: 86745K104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Slaughter Andrew For For Management
1.2 Elect Director Akbar Mohamed For For Management
1.3 Elect Director Mary Yang 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Abbrecht For For Management
1b Elect Director John M. Dineen For For Management
1c Elect Director William E. Klitgaard For For Management
1d Elect Director David S. Wilkes For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy Bergbaum For For Management
1.2 Elect Director Dudley R. Cottingham For For Management
1.3 Elect Director Hyman Shwiel For For Management
1.4 Elect Director Lisa P. Young For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Laurette T. Koellner For For Management
1d Elect Director Richard J. Kramer For For Management
1e Elect Director Karla R. Lewis For For Management
1f Elect Director Prashanth Mahendra-Rajah For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director Hera K. Siu For For Management
1j Elect Director Michael R. Wessel For For Management
1k Elect Director Thomas L. Williams 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
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
THE HONEST COMPANY, INC.
Ticker: HNST Security ID: 438333106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julia M. Brown For For Management
1.2 Elect Director John R. (Jack) Hartung For For Management
1.3 Elect Director Eric Liaw For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THOUGHTWORKS HOLDING, INC.
Ticker: TWKS Security ID: 88546E105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Chwick For For Management
1.2 Elect Director Ian Davis For For Management
1.3 Elect Director Rohan Haldea For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THREDUP INC.
Ticker: TDUP Security ID: 88556E102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Friedman For For Management
1.2 Elect Director Timothy Haley For For Management
1.3 Elect Director Coretha Rushing For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lars Ekman For For Management
1b Elect Director Matthew K. Fust For For Management
1c Elect Director Amrit Ray For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Kelly Campbell For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Mary C. Egan For For Management
1.5 Elect Director Margaret A. Hayne For For Management
1.6 Elect Director Richard A. Hayne For For Management
1.7 Elect Director Amin N. Maredia For For Management
1.8 Elect Director Wesley S. McDonald For For Management
1.9 Elect Director Todd R. Morgenfeld For For Management
1.10 Elect Director John C. Mulliken 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
5 Report on Risks from Company Vendors Against For Shareholder
that Misclassify Employees as
Independent Contractors
--------------------------------------------------------------------------------
UTZ BRANDS, INC.
Ticker: UTZ Security ID: 918090101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio Fernandez For For Management
1b Elect Director Michael W. Rice For For Management
1c Elect Director Craig Steeneck For For Management
1d Elect Director Pamela Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
1.12 Elect Director Gregory B. Morrison For For 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 For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISTA OUTDOOR INC.
Ticker: VSTO Security ID: 928377100
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Callahan For For Management
1b Elect Director Christopher T. Metz For For Management
1c Elect Director Mark A. Gottfredson For For Management
1d Elect Director Tig H. Krekel For For Management
1e Elect Director Gary L. McArthur For For Management
1f Elect Director Frances P. Philip For For Management
1g Elect Director Michael D. Robinson For For Management
1h Elect Director Robert M. Tarola For For Management
1i Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WALKME LTD.
Ticker: WKME Security ID: M97628107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Dan Adika as Director For For Management
1b Reelect Roy Saar as Director For For Management
1c Reelect Michael Risman as Director For For Management
1d Reelect Menashe Ezra as Director For For Management
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Shawn Bice For For Management
1.2 Elect Director Linda S. Brower For For Management
1.3 Elect Director Sean B. Singleton For For Management
1.4 Elect Director Sylvia R. Hampel 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
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosie Allen-Herring For For Management
1.2 Elect Director Christopher V. Criss For For Management
1.3 Elect Director Lisa A. Knutson For For Management
1.4 Elect Director Gregory S. Proctor, Jr. For For Management
1.5 Elect Director Joseph R. Robinson For For Management
1.6 Elect Director Kerry M. Stemler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Connelly For For Management
1.2 Elect Director Peter D. Crist For For Management
1.3 Elect Director Bruce K. Crowther For For Management
1.4 Elect Director William J. Doyle For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Deborah L. Hall Lefevre For For Management
1.9 Elect Director Suzet M. McKinney For For Management
1.10 Elect Director Gary D. "Joe" Sweeney For For Management
1.11 Elect Director Karin Gustafson Teglia For For Management
1.12 Elect Director Alex E. Washington, III For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis B. Brake For For Management
1.2 Elect Director Karen Dougherty Buchholz For For Management
1.3 Elect Director Diego F. Calderin For For Management
1.4 Elect Director Christopher T. Gheysens For For Management
1.5 Elect Director Rodger Levenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
=========================== ClearBridge Value Trust ============================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Thomas C. Freyman For For Management
1.3 Elect Director Brett J. Hart For For Management
1.4 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chair Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
8 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation of Benoit Potier For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 31 May 2022
15 Approve Remuneration Policy of CEO For For Management
From 1 June 2022
16 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 June 2022
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period For For Management
of Acquisition of Company Shares by
the Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: For For Management
Age Limit of CEO
27 Amend Article 17 of Bylaws Re: For For Management
Alternate Auditor
28 Amend Articles 8, 18 and 23 of Bylaws For For Management
to Comply with Legal Changes
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Cole, Jr. For For Management
1b Elect Director W. Don Cornwell For For Management
1c Elect Director William G. Jurgensen For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Thomas F. Motamed For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Douglas M. Steenland For For Management
1i Elect Director Therese M. Vaughan For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director Michael R. Dumais For For Management
1.6 Elect Director Gregory L. Ebel For For Management
1.7 Elect Director Lynn L. Elsenhans For For Management
1.8 Elect Director John G. Rice For For Management
1.9 Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Frank P. Bramble, Sr. For For Management
1c Elect Director Pierre J.P. de Weck For For Management
1d Elect Director Arnold W. Donald For For Management
1e Elect Director Linda P. Hudson For For Management
1f Elect Director Monica C. Lozano For For Management
1g Elect Director Brian T. Moynihan For For Management
1h Elect Director Lionel L. Nowell, III For For Management
1i Elect Director Denise L. Ramos For For Management
1j Elect Director Clayton S. Rose For For Management
1k Elect Director Michael D. White For For Management
1l Elect Director Thomas D. Woods For For Management
1m Elect Director R. David Yost For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Report on Civil Rights and Against Against Shareholder
Nondiscrimination Audit
6 Adopt Fossil Fuel Lending Policy Against Against Shareholder
Consistent with IEA's Net Zero 2050
Scenario
7 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones For For Management
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Eric K. Rowinsky For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Elizabeth McKee Anderson For For Management
1.3 Elect Director Jean-Jacques Bienaime For For Management
1.4 Elect Director Willard Dere For For Management
1.5 Elect Director Elaine J. Heron For For Management
1.6 Elect Director Maykin Ho For For Management
1.7 Elect Director Robert J. Hombach For For Management
1.8 Elect Director V. Bryan Lawlis For For Management
1.9 Elect Director Richard A. Meier For For Management
1.10 Elect Director David E.I. Pyott For For Management
1.11 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: CPRI Security ID: G1890L107
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marilyn Crouther For For Management
1b Elect Director Stephen F. Reitman For For Management
1c Elect Director Jean Tomlin 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
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against For Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Lisa T. Su For For Management
1k Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation of the Demerger as None None Management
Part of the Separation and Listing of
the Iveco Group
3 Approve Demerger in Accordance with For For Management
the Proposal between CNH Industrial N.
V. and Iveco Group N.V.
4.a Elect Asa Tamsons as Non-Executive For For Management
Director
4.b Elect Catia Bastioli as Non-Executive For For Management
Director
5 Approve Discharge of Tufan Erginbilgic For For Management
and Lorenzo Simonelli as Non-Executive
Directors
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements For For Management
2.c Approve Dividends of EUR 0.28 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3 Approve Remuneration Report For Against Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Reelect Scott W. Wine as Executive For For Management
Director
4.c Reelect Catia Bastioli as For For Management
Non-Executive Director
4.d Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.e Reelect Leo W. Houle as Non-Executive For For Management
Director
4.f Reelect John B. Lanaway as For For Management
Non-Executive Director
4.g Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.h Reelect Vagn Sorensen as Non-Executive For For Management
Director
4.i Reelect Asa Tamsons as Non-Executive For For Management
Director
4.j Elect Karen Linehan as Non-Executive For For Management
Director
5.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the 2022 Financial Year
5.b Ratify Deloitte Accountants B.V as For For Management
Auditors for the 2023 Financial Year
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christy Clark For For Management
1.2 Elect Director Jennifer M. Daniels For For Management
1.3 Elect Director Nicholas I. Fink For For Management
1.4 Elect Director Jerry Fowden For For Management
1.5 Elect Director Ernesto M. Hernandez For For Management
1.6 Elect Director Susan Somersille Johnson For For Management
1.7 Elect Director James A. Locke, III For For Management
1.8 Elect Director Jose Manuel Madero Garza For For Management
1.9 Elect Director Daniel J. McCarthy For For Management
1.10 Elect Director William A. Newlands For For Management
1.11 Elect Director Richard Sands For For Management
1.12 Elect Director Robert Sands For For Management
1.13 Elect Director Judy A. Schmeling For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
COTY INC.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beatrice Ballini For For Management
1.2 Elect Director Joachim Creus For For Management
1.3 Elect Director Nancy G. Ford For For Management
1.4 Elect Director Olivier Goudet For For Management
1.5 Elect Director Peter Harf For For Management
1.6 Elect Director Johannes P. Huth For For Management
1.7 Elect Director Maria Ausuncion For For Management
Aramburuzabala Larregui
1.8 Elect Director Anna Adeola Makanju For For Management
1.9 Elect Director Sue Y. Nabi For For Management
1.10 Elect Director Isabelle Parize For For Management
1.11 Elect Director Erhard Schoewel For For Management
1.12 Elect Director Robert Singer For For Management
1.13 Elect Director Justine Tan 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
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director James P. Fogarty For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Eugene I. Lee, Jr. For For Management
1.5 Elect Director Nana Mensah For For Management
1.6 Elect Director William S. Simon For For Management
1.7 Elect Director Charles M. Sonsteby For For Management
1.8 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Adopt Share Retention Policy For None None Shareholder
Senior Executives - Withdrawn
Resolutioin
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David A. Barnes For For Management
1d Elect Director Raul J. Fernandez For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Ian C. Read For For Management
1h Elect Director Dawn Rogers For For Management
1i Elect Director Michael J. Salvino For For Management
1j Elect Director Manoj P. Singh For For Management
1k Elect Director Akihiko Washington For For Management
1l Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Gomo For For Management
1.2 Elect Director Thurman John "T.J." For For Management
Rodgers
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lee M. Canaan For For Management
1.3 Elect Director Janet L. Carrig For For Management
1.4 Elect Director Frank C. Hu For For Management
1.5 Elect Director Kathryn J. Jackson For For Management
1.6 Elect Director John F. McCartney For For Management
1.7 Elect Director James T. McManus, II For For Management
1.8 Elect Director Anita M. Powers For For Management
1.9 Elect Director Daniel J. Rice, IV For For Management
1.10 Elect Director Toby Z. Rice For For Management
1.11 Elect Director Hallie A. Vanderhider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 29452E101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis A. Hondal For For Management
1b Elect Director Daniel G. Kaye For For Management
1c Elect Director Joan Lamm-Tennant For For Management
1d Elect Director Kristi A. Matus For For Management
1e Elect Director Mark Pearson For For Management
1f Elect Director Bertram L. Scott For For Management
1g Elect Director George Stansfield For For Management
1h Elect Director Charles G.T. Stonehill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin R. Ellison For For Management
1b Elect Director Susan Patricia Griffith For For Management
1c Elect Director Kimberly A. Jabal For For Management
1d Elect Director Shirley Ann Jackson For For Management
1e Elect Director R. Brad Martin For For Management
1f Elect Director Joshua Cooper Ramo For For Management
1g Elect Director Susan C. Schwab For For Management
1h Elect Director Frederick W. Smith For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director Rajesh Subramaniam For For Management
1k Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst &Young LLP as Auditors For For Management
4 Require Independent Board Chair Against For Shareholder
5 Report on Alignment Between Company Against For Shareholder
Values and Electioneering Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Racism in Corporate Culture Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dylan G. Haggart For For Management
1.6 Elect Director Wafaa Mamilli For For Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Kevin M. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
FLUENCE ENERGY, INC.
Ticker: FLNC Security ID: 34379V103
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Bulls For For Management
1.2 Elect Director Elizabeth Fessenden For For Management
1.3 Elect Director Cynthia Arnold For For Management
1.4 Elect Director Harald von Heynitz For For Management
1.5 Elect Director Barbara Humpton For For Management
1.6 Elect Director Julian Nebreda For For Management
1.7 Elect Director Axel Meier For For Management
1.8 Elect Director Lisa Krueger For For Management
1.9 Elect Director Emma Falck For For Management
1.10 Elect Director John Christopher Shelton For For Management
1.11 Elect Director Simon James Smith For For Management
1.12 Elect Director Manuel Perez Dubuc For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director John J. Stephens For For Management
1.11 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604301
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Angel For For Management
1b Elect Director Sebastien Bazin For For Management
1c Elect Director Ashton Carter For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Francisco D'Souza For For Management
1f Elect Director Edward Garden For For Management
1g Elect Director Isabella Goren For For Management
1h Elect Director Thomas Horton For For Management
1i Elect Director Risa Lavizzo-Mourey For For Management
1j Elect Director Catherine Lesjak For For Management
1k Elect Director Tomislav Mihaljevic For For Management
1l Elect Director Paula Rosput Reynolds For For Management
1m Elect Director Leslie Seidman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Approve Cessation of All Executive Against Against Shareholder
Stock Option and Bonus Programs
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Approve Nomination of Employee Against Against Shareholder
Representative Director
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Joseph Jimenez For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Carol M. Stephenson For For Management
1j Elect Director Mark A. Tatum For For Management
1k Elect Director Devin N. Wenig For For Management
1l Elect Director Margaret C. Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against Against Shareholder
6 Report on the Use of Child Labor in Against For Shareholder
Connection with Electric Vehicles
--------------------------------------------------------------------------------
JPMORGAN TRUST I
Ticker: Security ID: 4812A2835
Meeting Date: NOV 23, 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
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
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
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Kokubu, Fumiya For For Management
2.2 Elect Director Kakinoki, Masumi For For Management
2.3 Elect Director Terakawa, Akira For For Management
2.4 Elect Director Furuya, Takayuki For For Management
2.5 Elect Director Takahashi, Kyohei For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Hatchoji, Takashi For For Management
2.8 Elect Director Kitera, Masato For For Management
2.9 Elect Director Ishizuka, Shigeki For For Management
2.10 Elect Director Ando, Hisayoshi For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Kevin E. Lofton For For Management
1g Elect Director Geoffrey S. Martha For For Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For For Management
1j Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
7 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
8 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Report on Risks Associated with Use of Against For Shareholder
Concealment Clauses
7 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
8 Report on Community Standards Against For Shareholder
Enforcement
9 Report on User Risk and Advisory Vote Against Against Shareholder
on Metaverse Project
10 Publish Third Party Human Rights Against For Shareholder
Impact Assessment
11 Report on Child Sexual Exploitation Against For Shareholder
Online
12 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
13 Report on Lobbying Payments and Policy Against For Shareholder
14 Commission Assessment of Audit and Against Against Shareholder
Risk Oversight Committee
15 Report on Charitable Contributions Against For Shareholder
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry Diller For For Management
1b Elect Director Alexis M. Herman For For Management
1c Elect Director William J. Hornbuckle For For Management
1d Elect Director Mary Chris Jammet For For Management
1e Elect Director Joey Levin For For Management
1f Elect Director Rose McKinney-James For For Management
1g Elect Director Keith A. Meister For For Management
1h Elect Director Paul Salem For For Management
1i Elect Director Gregory M. Spierkel For For Management
1j Elect Director Jan G. Swartz For For Management
1k Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie Soranno Keating For For Management
1.2 Elect Director Aneek S. Mamik For For Management
1.3 Elect Director Richard A. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Renee J. James For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director William G. Parrett For For Management
1.13 Elect Director Naomi O. Seligman For For Management
1.14 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Racial Equity Audit Against For Shareholder
6 Require Independent Board Chair Against For Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Allman For For Management
1.2 Elect Director Douglas L. Davis For For Management
1.3 Elect Director Tyrone M. Jordan For For Management
1.4 Elect Director Kimberley Metcalf-Kupres For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Duncan J. Palmer For For Management
1.7 Elect Director John C. Pfeifer For For Management
1.8 Elect Director Sandra E. Rowland For For Management
1.9 Elect Director John S. Shiely For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Holli C. Ladhani For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Martha B. Wyrsch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Hayes For For Management
1b Elect Director Ronald Vance 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
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrick D. Cephas For For Management
1.2 Elect Director Judith A. Huntington For For Management
1.3 Elect Director Eric R. Howell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Share Repurchase Program For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Peggy Fang Roe For For Management
1h Elect Director Stefan M. Selig For For Management
1i Elect Director Daniel C. Smith For For Management
1j Elect Director J. Albert Smith, Jr. For For Management
1k Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Brian D. Doubles For For Management
1g Elect Director William W. Graylin For For Management
1h Elect Director Roy A. Guthrie For For Management
1i Elect Director Jeffrey G. Naylor For For Management
1j Elect Director P.W 'Bill' Parker For For Management
1k Elect Director Laurel J. Richie For For Management
1l Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo Claure For For Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Bavan M. Holloway For For Management
1.4 Elect Director Timotheus Hottges For For Management
1.5 Elect Director Christian P. Illek For For Management
1.6 Elect Director Raphael Kubler For For Management
1.7 Elect Director Thorsten Langheim For For Management
1.8 Elect Director Dominique Leroy For For Management
1.9 Elect Director Letitia A. Long For For Management
1.10 Elect Director G. Michael (Mike) For For Management
Sievert
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Omar Tazi For For Management
1.13 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet G. Davidson For For Management
1.2 Elect Director Andres R. Gluski For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director Holly K. Koeppel For For Management
1.5 Elect Director Julia M. Laulis For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Teresa M. Sebastian For For Management
1.11 Elect Director Maura Shaughnessy 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 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. 'Todd' Gibbons For For Management
1d Elect Director M. Amy Gilliland For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director K. Guru Gowrappan For For Management
1g Elect Director Ralph Izzo For For Management
1h Elect Director Sandra E. 'Sandie' For For Management
O'Connor
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Frederick O. Terrell For For Management
1k Elect Director Alfred W. "Al" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Stephen A. Ellis For For Management
1c Elect Director Brian M. Levitt For For Management
1d Elect Director Arun Sarin For For Management
1e Elect Director Charles R. Schwab For For Management
1f Elect Director Paula A. Sneed For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Provide Proxy Access Right For For Management
7 Adopt Proxy Access Right Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michele Burns For For Management
1b Elect Director Drew Faust For For Management
1c Elect Director Mark Flaherty For For Management
1d Elect Director Kimberley Harris For For Management
1e Elect Director Ellen Kullman For For Management
1f Elect Director Lakshmi Mittal For For Management
1g Elect Director Adebayo Ogunlesi For For Management
1h Elect Director Peter Oppenheimer For For Management
1i Elect Director David Solomon For For Management
1j Elect Director Jan Tighe For For Management
1k Elect Director Jessica Uhl For For Management
1l Elect Director David Viniar For For Management
1m Elect Director Mark Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Charitable Contributions Against Against Shareholder
5 Require Independent Board Chair Against Against Shareholder
6 Adopt a Financing Policy Consistent Against Against Shareholder
with IEA's Net Zero Emissions by 2050
Scenario
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Laurette T. Koellner For For Management
1d Elect Director Richard J. Kramer For For Management
1e Elect Director Karla R. Lewis For For Management
1f Elect Director Prashanth Mahendra-Rajah For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director Hera K. Siu For For Management
1j Elect Director Michael R. Wessel For For Management
1k Elect Director Thomas L. Williams 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
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION
Ticker: HHC Security ID: 44267D107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Ackman For For Management
1b Elect Director Adam Flatto For For Management
1c Elect Director Beth Kaplan For For Management
1d Elect Director Allen Model For For Management
1e Elect Director David O'Reilly For For Management
1f Elect Director R. Scot Sellers For For Management
1g Elect Director Steven Shepsman For For Management
1h Elect Director Mary Ann Tighe For For Management
1i Elect Director Anthony Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: 89151E109
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.64 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Lise Croteau as Director For For Management
7 Reelect Maria van der Hoeven as For For Management
Director
8 Reelect Jean Lemierre as Director For For Management
9 Elect Emma De Jonge as Representative For For Management
of Employee Shareholders to the Board
A Elect Marina Delendik as Against Against Management
Representative of Employee
Shareholders to the Board
B Elect Alexandre Garrot as Against Against Management
Representative of Employee
Shareholders to the Board
C Elect Agueda Marin as Representative Against Against Management
of Employee Shareholders to the Board
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
15 Appoint Cabinet PricewaterhouseCoopers For For Management
Audit as Auditor
16 Approve Company's Sustainability and For For Management
Climate Transition Plan
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 and 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For For Management
1.2 Elect Director Stephen Kaufer For For Management
1.3 Elect Director Jay C. Hoag For Withhold Management
1.4 Elect Director Betsy L. Morgan For For Management
1.5 Elect Director M. Greg O'Hara For Withhold Management
1.6 Elect Director Jeremy Philips For For Management
1.7 Elect Director Albert E. Rosenthaler For For Management
1.8 Elect Director Jane Jie Sun For For Management
1.9 Elect Director Trynka Shineman Blake For For Management
1.10 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Sugar For For Management
1b Elect Director Revathi Advaithi For For Management
1c Elect Director Ursula Burns For For Management
1d Elect Director Robert Eckert For For Management
1e Elect Director Amanda Ginsberg For For Management
1f Elect Director Dara Khosrowshahi For For Management
1g Elect Director Wan Ling Martello For For Management
1h Elect Director Yasir Al-Rumayyan For For Management
1i Elect Director John Thain For For Management
1j Elect Director David I. Trujillo For For Management
1k Elect Director Alexander Wynaendts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Theodore H. Bunting, Jr. For For Management
1b Elect Director Susan L. Cross For For Management
1c Elect Director Susan D. DeVore For For Management
1d Elect Director Joseph J. Echevarria For For Management
1e Elect Director Cynthia L. Egan For For Management
1f Elect Director Kevin T. Kabat For For Management
1g Elect Director Timothy F. Keaney For For Management
1h Elect Director Gale V. King For For Management
1i Elect Director Gloria C. Larson For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Ronald P. O'Hanley For For Management
1l Elect Director Francis J. Shammo 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
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Yuchun Lee For For Management
1.7 Elect Director Jeffrey Leiden For For Management
1.8 Elect Director Margaret McGlynn For For Management
1.9 Elect Director Diana McKenzie For For Management
1.10 Elect Director Bruce Sachs For For Management
1.11 Elect Director Suketu "Suky" Upadhyay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VISTRA CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Helm For For Management
1.2 Elect Director Hilary E. Ackermann For For Management
1.3 Elect Director Arcilia C. Acosta For For Management
1.4 Elect Director Gavin R. Baiera For For Management
1.5 Elect Director Paul M. Barbas For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Brian K. Ferraioli For For Management
1.8 Elect Director Jeff D. Hunter For For Management
1.9 Elect Director Curtis A. Morgan For For Management
1.10 Elect Director John R. (J.R.) Sult For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad Jacobs For For Management
1.2 Elect Director Jason Aiken For For Management
1.3 Elect Director AnnaMaria DeSalva For For Management
1.4 Elect Director Michael Jesselson For For Management
1.5 Elect Director Adrian Kingshott For For Management
1.6 Elect Director Mary Kissel For For Management
1.7 Elect Director Allison Landry For For Management
1.8 Elect Director Johnny C. Taylor, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Oversee and Report a Civil Rights Audit Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa (Tessa) For For Management
Hilado
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
===================== Martin Currie Emerging Markets 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 For Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: MAY 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Distributed Interim Dividends For For Management
of SAR 1.40 per Share for the First
Half of FY 2021
6 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue
7 Amend Article 3 of Bylaws Re: For For Management
Company's Purposes
8 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
9 Amend Article 10 of Bylaws Re: For For Management
Register of Shareholders
10 Amend Article 11 of Bylaws Re: For For Management
Preferred Shares
11 Amend Article 14 of Bylaws Re: For For Management
Management of the Company
12 Amend Article 15 of Bylaws Re: For For Management
Termination of Board Membership
13 Amend Article 16 of Bylaws Re: Powers For For Management
of the Board
14 Amend Article 17 of Bylaws Re: For For Management
Executive Committee
15 Amend Article 19 of Bylaws Re: Powers For For Management
of Chairman, Deputy Chairman and
Secretary of the Board
16 Amend Article 21 of Bylaws Re: For For Management
Managing Director
17 Amend Article 22 of Bylaws Re: For For Management
Composition of BACC Audit and
Compliance Committee
18 Amend Article 31 of Bylaws Re: For For Management
Assemblies Meeting Invitation
19 Amend Article 39 of Bylaws Re: Auditor For For Management
Appointment
20 Amend Article 41 of Bylaws Re: Auditor For For Management
Reports
21 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
22 Amend Article 44 of Bylaws Re: For For Management
Dividend Distribution
23 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
24 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022
25 Approve Remuneration of Directors of For For Management
SAR 5,130,000 for FY 2021
26 Approve Remuneration of Audit For For Management
Committee Members of SAR 818,494 for
FY 2021
27 Amend Audit and Compliance Committee For For Management
Charter
28 Amend Nominations and Remuneration For For Management
Committee Charter
29 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
30 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Bankers
Blanket Bond
31 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Directors
and Officers Policy
32 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Properties
All Risk Policy
33 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Motor
Insurance Agreement
34 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Group Credit
Takaful Policy Mortgage Insurance
35 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Fire and
Allied Perils Policy Mortgage Insurance
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA 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 For Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Tony Jensen as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Elect Eugenia Parot as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milind Sarwate as Director For Against Management
2 Elect Nehal Vakil as Director For Against Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Malav Dani as Director For Against Management
4 Reelect Manish Choksi as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of Amit Syngle as Managing Director
and Chief Executive Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Neoway For For Management
Tecnologia Integrada Assessoria e
Negocios S.A. (Neoway) and Ratify the
Corresponding Acts Performed by the
Company's Management until the Date of
the Meeting
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Joao Vitor Nazareth Menin For For Management
Teixeira de Souza as Independent
Director
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Articles 16, 29, and 49 For For Management
4 Amend Article 22 For For Management
5 Amend Article 32 For For Management
6 Amend Article 43 For For Management
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Huang Yong as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Liu Mingxing as Director For For Management
3a4 Elect Mahesh Vishwanathan Iyer as For For Management
Director
3a5 Elect Zhao Yuhua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Additional and Adjustment of For For Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zeng Yuqun as Director For For Management
1.2 Elect Li Ping as Director For For Management
1.3 Elect Huang Shilin as Director For For Management
1.4 Elect Pan Jian as Director For For Management
1.5 Elect Zhou Jia as Director For For Management
1.6 Elect Wu Kai as Director For For Management
2.1 Elect Xue Zuyun as Director For For Management
2.2 Elect Cai Xiuling as Director For For Management
2.3 Elect Hong Bo as Director For For Management
3.1 Elect Wu Yingming as Supervisor For For Management
3.2 Elect Feng Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6.1 Approve Remuneration of Directors of For For Management
Zeng Yuqun
6.2 Approve Remuneration of Directors of For For Management
Li Ping
6.3 Approve Remuneration of Directors of For For Management
Huang Shilin
6.4 Approve Remuneration of Directors of For For Management
Pan Jian
6.5 Approve Remuneration of Directors of For For Management
Zhou Jia
6.6 Approve Remuneration of Directors of For For Management
Wu Kai
6.7 Approve Remuneration of Directors of For For Management
Xue Zuyun
6.8 Approve Remuneration of Directors of For For Management
Hong Bo
6.9 Approve Remuneration of Directors of For For Management
Cai Xiuling
6.10 Approve Remuneration of Directors of For For Management
Wang Hongbo
7.1 Approve Remuneration of Supervisors of For For Management
Wu Yingming
7.2 Approve Remuneration of Supervisors of For For Management
Feng Chunyan
7.3 Approve Remuneration of Supervisors of For For Management
Liu Na
7.4 Approve Remuneration of Supervisors of For For Management
Wang Siye
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Guarantee Plan For Against Management
10 Approve Application of Credit Lines For Against Management
11 Approve to Appoint Auditor For For Management
12 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 34th Meeting of the
Board of Directors
13 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 3rd Meeting of the
Board of Directors
14 Amend Articles of Association For Against Management
15 Amend Company System For Against Management
16 Approve Investment in the Construction For For Management
of Power Battery Industry Chain Project
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores e For For Management
Consultores S.S. Ltda. as Independent
Firm to Appraise Proposed Transaction
2 Approve Agreement to Absorb Cosan For For Management
Investimentos e Participacoes S.A.
(CIP)
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cosan For For Management
Investimentos e Participacoes S.A.
(CIP) Without Capital Increase
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Fix Number of Fiscal Council Members For For Management
at Three
5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Henrique Ache Pillar as
Alternate
5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management
Council Member and Elaine Maria de
Souza Funo as Alternate
6 Elect Carla Alessandra Trematore as None For Shareholder
Fiscal Council Member and Francisco
Silverio Morales Cespede as Appointed
by Minority Shareholder
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Amend Article 10 For For Management
4 Amend Article 27 For For Management
5 Remove Chapter XII For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Chairman Report of the None None Management
Annual and Sustainability Report
2 Present Board Chairman Report of the None None Management
Sustainability Strategy
3 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2021, Including
External Auditors' Report
4 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DELIVERY HERO SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal Year
2021
3.2 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal Year
2021
3.3 Approve Discharge of Supervisory Board For For Management
Member Jeanette Gorgas for Fiscal Year
2021
3.4 Approve Discharge of Supervisory Board For For Management
Member Nils Engvall for Fiscal Year
2021
3.5 Approve Discharge of Supervisory Board For For Management
Member Gabriella Ardbo for Fiscal Year
2021
3.6 Approve Discharge of Supervisory Board For For Management
Member Dimitrios Tsaousis for Fiscal
Year 2021
3.7 Approve Discharge of Supervisory Board For For Management
Member Gerald Taylor for Fiscal Year
2021
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
5 Elect Dimitrios Tsaousis to the For For Management
Supervisory Board as Employee
Representative and Konstantina
Vasioula as Substitute to Employee
Representative
6 Approve Remuneration Report For Against Management
7 Amend 2017 Stock Option Plan For For Management
8 Approve Creation of EUR 12.6 Million For Against Management
Pool of Authorized Capital 2022/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 12.6 Million For Against Management
Pool of Authorized Capital 2022/II
with or without Exclusion of
Preemptive Rights
10 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 12.6
Million Pool of Conditional Capital
2022/I to Guarantee Conversion Rights
11 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 12.6
Million Pool of Conditional Capital
2022/II to Guarantee Conversion Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management
NO.A220289XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Michael Mayoras For For Management
1.2 Elect Director Karl Robb For For Management
1.3 Elect Director Helen Shan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Shares Through For For Management
Public Offering to Fund Working Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend on Preference For For Management
Shares
4 Approve Dividend For For Management
5 Reelect C. Jayaram as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Walker Chandiok & Co LLP, Chartered
Accountants as Statutory Auditors
7 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Price Waterhouse LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
9 Elect Ashok Gulati as Director For For Management
10 Reelect Uday Chander Khanna as Director For For Management
11 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
12 Approve Material Related Party For For Management
Transaction with Uday Suresh Kotak
13 Approve Issuance of Non-Convertible For For Management
Debentures/ Bonds/ Other Debt
Securities on Private Placement Basis
14 Approve Payment of Remuneration to For For Management
Non-Executive Directors (excluding the
Non-Executive Part-time Chairperson)
15 Approve Payment of Remuneration to Jay For For Management
Kotak for Holding an Office or Place
of Profit in the Bank
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
2 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
3 Material Related Party Transaction For For Management
with Uday Suresh Kotak
4 Approve Issuance of Redeemable For For Management
Unsecured Non-Convertible
Debentures/Bonds/Debt Securities on
Private Placement Basis
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amit Desai 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 For Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG 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 For 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
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 17, 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 Toshihiro Suzuki as Director For Against Management
4 Reelect Kinji Saito as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Shigetoshi Torii as Director and For Against Management
Approve Appointment and Remuneration
of Shigetoshi Torii as Director and
Whole-time Director Designated as
Joint Managing Director (Production
and Supply Chain)
7 Approve Appointment and Remuneration For Against Management
of Hisashi Takeuchi as Whole-time
Director Designated as Joint Managing
Director (Commercial)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Kenichi Ayukawa as Whole-Time
Director Designated as Executive
Vice-Chairman
2 Approve Appointment and Remuneration For For Management
of Hisashi Takeuchi as Whole-Time
Director Designated as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
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 For Management
3 Elect Mu Rongjun as Director For For Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Specific Mandate
2 Approve Extension of the Validity For For Management
Period of the Authorization
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 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 Final Dividend For For Management
3 Elect Chin Chien Ya as Director For For Management
4 Elect Ye Guo Qiang as Director For For Management
5 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Ye Guo Qiang
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
7 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Wu Tak Lung
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Chen Quan Shi
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: JAN 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mogidonto For For Management
Planos Odontologicos Ltda. (Mogidonto)
2 Ratify KPMG Auditores Independentes as For For Management
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Mogidonto Planos For For Management
Odontologicos Ltda. (Mogidonto)
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manoel Antonio Peres as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Luiz Gontijo Junior as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thais Jorge de Oliveira e Silva
as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Octavio de Lazari Junior as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Suaki dos Santos as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Machado de Minas as
Alternate Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Americo Pinto Gomes as Alternate
Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Kalache Filho as
Independent Alternate Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Fix Number of Fiscal Council Members For For Management
at Three
12 Elect Fiscal Council Members For For Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Company For For Management
Headquarters
2 Approve Cancellation of Treasury For For Management
Shares and Amend Article 6 Accordingly
3 Approve Stock Split and Amend Article For For Management
6 Accordingly
4 Amend Article 28 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Resignation of Anil Menon as For For Management
Director
1.2 Elect Mihir Arvind Desai as Director For For Management
1.3 Ratify Other Directors For Against Management
2 Authorize Cancellation of 90 Million For For Management
Repurchased Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices For For Management
and Sustainability Committee
4.1 Approve Allocation of Individual Net For For Management
Profit in the Amount of USD 606.07
Million
4.2 Approve Allocation of Consolidated Net For For Management
Profits in the Amount of USD 657.15
Million
4.3 Approve Allocation of Individual For For Management
and/or Consolidated Profits and or
Losses Referred to in Previous Items 4.
1 and 4.2 to Accumulated Net Income
Account
4.4 Approve Ordinary Cash Dividends of USD For For Management
240 Million and Extraordinary Cash
Dividends of USD 60 Million
5.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
5.2b Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
5.2c Elect or Ratify Maria de Guadalupe Del For For Management
Valle Perochena as Board Member
5.2d Elect or Ratify Francisco Javier Del For For Management
Valle Perochena as Board Member
5.2e Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2f Elect or Ratify Guillermo Ortiz For Against Management
Martinez as Board Member
5.2g Elect or Ratify Divo Milan Haddad as For For Management
Board Member
5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
5.2i Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
5.2j Elect or Ratify Jack Goldstein Ring as For For Management
Board Member
5.2k Elect or Ratify Edward Mark Rajkowski For For Management
as Board Member
5.2l Elect or Ratify Mihir Arvind Desai as For For Management
Board Member
5.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
5.3c Elect or Ratify Sheldon Vincent Hirt For For Management
as Alternate Secretary (Non-Member) of
Board
5.4a Elect or Ratify Edward Mark Rajkowski For For Management
as Chairman of Audit Committee
5.4b Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Chairman
of Corporate Practices and
Sustainability Committee
6 Approve Remuneration of Chairman and For Against Management
Members of Board and Key Committees
7.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
7.2 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
8 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Repurchased Shares For For For Management
Purpose of Special Employee
Co-Ownership Program
2 Approve Support For Special Employee For For Management
Co-Ownership Program
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income and Dividends
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Ernst & Young Ltd. as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Amend Bylaws by Joint Votes with For For Management
Regard to Each Section
5.2 Amend Bylaws For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
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 INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affirmation of the Enforcement For For Management
of the Minister of BUMN Regulation
2 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of Proceeds For For Management
7 Approve Share Repurchase Program For For Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Amend Articles of Association For For Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Grant of Authority to For For Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Shareholders held on May 14,
2021
2 Approve Audited Financial Statements For For Management
for the Year Ended December 31, 2021
3.1 Elect James L. Go as a Director For Against Management
3.2 Elect Lance Y. Gokongwei as a Director For For Management
3.3 Elect Robina Gokongwei-Pe as a Director For For Management
3.4 Elect Ian McLeod as a Director For For Management
3.5 Elect Choo Peng Chee as a Director For For Management
3.6 Elect Antonio L. Go as a Director For For Management
3.7 Elect Rodolfo P. Ang as a Director For For Management
3.8 Elect Cirilo P. Noel as a Director For For Management
3.9 Elect Enrico S. Cruz as a Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management Since the Last Annual
Meeting of the Shareholders
6 Approve Other Matters For Against 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 Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEA LTD. (SINGAPORE)
Ticker: SE Security ID: 81141R100
Meeting Date: FEB 14, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Proceeds For For Management
Previously Raised
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization For For Management
Valid Period and Change of Authorized
Person for the Proposed Shanghai
Henlius Listing
2a Elect Wang Kexin as Director For For Management
2b Elect Guan Xiaohui as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Estimates of Ongoing Related For For Management
Party Transactions of the Group
8 Approve Appraisal Results and For For Management
Remunerations of Directors
9 Approve Appraisal Program of Directors For For Management
10 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
11 Approve Additional Credit Applications For For Management
12 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
13 Approve Compliance with Conditions for For For Management
the Issuance of Corporate Bonds
14.1 Approve Size and Method of the Issuance For For Management
14.2 Approve Coupon Rate or Its For For Management
Determination Mechanism
14.3 Approve Maturity Period, Method of For For Management
Principal Repayment and Interest
Payment, and Other Specific
Arrangements
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issuance Target and Placing For For Management
Arrangement for Shareholders
14.6 Approve Guarantee Arrangement For For Management
14.7 Approve Provisions on Redemption and For For Management
Repurchase
14.8 Approve Credit Standing of the Company For For Management
and Safeguards for Debt Repayment
14.9 Approve Underwriting Method For For Management
14.10 Approve Listing Arrangement For For Management
14.11 Approve Validity of the Resolutions For For Management
15 Approve Grant of Authorizations to the For For Management
Board to Handle All Relevant Matters
in Relation to the Public Issuance of
Corporate Bonds
16 Adopt Share Option Scheme of Fosun For Against Management
Health and Related Transactions
17 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Authorize Repurchase of Issued H Share For For Management
Capital
20 Authorize Repurchase of Issued A Share For For Management
Capital
21a Elect Wu Yifang as Director For For Management
21b Elect Wang Kexin as Director For For Management
21c Elect Guan Xiaohui as Director For For Management
21d Elect Chen Qiyu as Director For For Management
21e Elect Yao Fang as Director For For Management
21f Elect Xu Xiaoliang as Director For Against Management
21g Elect Pan Donghui as Director For Against Management
22a Elect Li Ling as Director For For Management
22b Elect Tang Guliang as Director For For Management
22c Elect Wang Quandi as Director For For Management
22d Elect Yu Tze Shan Hailson as Director For For Management
23a Elect Cao Genxing as Supervisor For For Management
23b Elect Guan Yimin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve PricewaterhouseCoopers For For Management
Limited, Cyprus as Auditors and
Authorize Board to Fix Their
Remuneration
3 Reelect Martin Cocker as Director For For Management
4 Reelect Ashley Dunster as Director For For Management
5 Reelect Pavel Fedorov as Director For For Management
6 Reelect Maria Gordon as Director For For Management
7 Reelect Margarita Hadjitofi as Director For For Management
8 Reelect Nicholas Huber as Director For For Management
9 Reelect Nitin Saigal as Director For For Management
10 Approve Director Remuneration For For Management
11 Authorize Share Repurchase Program For For Management
12 Authorize Share Capital Increase For For Management
13 Eliminate Pre-emptive Rights For For Management
14 Authorize Board to Allot and Issue For For Management
Shares
15 Amend Company Bylaws 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 For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 02, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V Arun Roy as Director For Against Management
5 Reelect Ashwani Puri as Director For For Management
6 Elect Sandeep Singhal as Director For For Management
7 Elect Pankaj Kumar Bansal as Director For For Management
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve Khimji Kunverji & Co. LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil Duggal as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Atul Daga as Whole-time Director
and Chief Financial Officer
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income and Dividends
3 Approve Classification of Dan Ioschpe For Did Not Vote Management
as Independent Director
4 Approve Classification of Tania Conte For Did Not Vote Management
Cosentino as Independent Director
5 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Did Not Vote Management
8 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Dan Ioschpe as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sergio Luiz Silva Schwartz as
Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Siegfried Kreutzfeld as Director
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Tania Conte Cosentino as
Independent Director
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 Elect Fiscal Council Members For Did Not Vote Management
13 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Elect Lucia Maria Martins Casasanta as None Did Not Vote Shareholder
Fiscal Council Member and Silvia Maura
Rodrigues Pereira as Alternate
Appointed by Minority Shareholder
15 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
16 Designate O Correio do Povo and Valor For Did Not Vote Management
Economico as Newspapers to Publish
Company's Legal Announcements
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
and Repurchase and Cancellation of
Performance Shares
2 Approve Decrease in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Guarantee For For Management
4 Approve Forward Foreign Exchange For For Management
Transactions
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Change in Registered Capital For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Capital Occupation by For For Management
Controlling Shareholders and Other
Related-parties and Provision of
External Guarantees
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Formulation of Shareholder For For Management
Return Plan
10 Amend Articles of Association For Against Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Small and Fast Financing
12 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
13 Approve Change Registered Capital For For Shareholder
14 Amend Articles of Association (II) For For Shareholder
15 Elect Dai Jianjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Li Man Yin as Director For For Management
3A2 Elect Lo Wan Sing, Vincent as Director For For Management
3A3 Elect Kan E-ting, Martin 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
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Leong Chong Peng as Director For For Management
============= Martin Currie International Sustainable Equity Fund ==============
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 12.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For For Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Amend Remuneration Policy for For For Management
Management Board
7a Announce Intention to Reappoint P.T.F. None None Management
M. Wennink to Management Board
7b Announce Intention to Reappoint M.A. None None Management
van den Brink to Management Board
7c Announce Intention to Reappoint F.J.M. None None Management
Schneider-Maunoury to Management Board
7d Announce Intention to Reappoint C.D. None None Management
Fouquet to Management Board
7e Announce Intention to Reappoint R.J.M. None None Management
Dassen to Management Board
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Recommendation to Reappoint T. None None Management
L. Kelly and Appoint A.F.M. Everke and
A.L. Steegen as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory For For Management
Board
8f Elect A.L. Steegen to Supervisory Board For For Management
8g Discuss Composition of the Supervisory None None Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Reporting Years 2023
and 2024
10 Ratify Deloitte Accountants B.V. as None None Management
Auditors for the Reporting Year 2025
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Approve Agenda of Meeting For For Management
5 Prepare and Approve List of None None Management
Shareholders
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.20 Per Share
9.c1 Approve Discharge of Lars Renstrom For For Management
9.c2 Approve Discharge of Carl Douglas For For Management
9.c3 Approve Discharge of Johan Hjertonsson For For Management
9.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
9.c5 Approve Discharge of Eva Karlsson For For Management
9.c6 Approve Discharge of Lena Olving For For Management
9.c7 Approve Discharge of Joakim Weidemanis For For Management
9.c8 Approve Discharge of Susanne Pahlen For For Management
Aklundh
9.c9 Approve Discharge of Rune Hjalm For For Management
9.c10 Approve Discharge of Mats Persson For For Management
9.c11 Approve Discharge of Bjarne Johansson For For Management
9.c12 Approve Discharge of Nadja Wikstrom For For Management
9.c13 Approve Discharge of Birgitta Klasen For For Management
9.c14 Approve Discharge of Jan Svensson For For Management
9.c15 Approve Discharge of CEO Nico Delvaux For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.9 Million for
Chair, SEK 1.07 Million for Vice Chair
and SEK 860,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Lars Renstrom (Chair), Carl For Against Management
Douglas (Vice Chair), Johan
Hjertonsson, Eva Karlsson, Lena
Olving, Sofia Schorling Hogberg,
Joakim Weidemanis and Susanne Pahlen
Aklundh as Directors; Elect Erik
Ekudden as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve Performance Share Matching For Against Management
Plan LTI 2022
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Tina Donikowski For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Staffan Bohman as Director For Against Management
10.a2 Reelect Johan Forssell as Director For Against Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For For Management
10.a7 Reelect Peter Wallenberg Jr as Director For For Management
10.b Elect Helene Mellquist as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For For Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.1 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2022 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2022
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2016, 2017, 2018 and 2019
14 Amend Articles Re: Notice of General For For Management
Meeting; Editorial Changes
15 Approve 4:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
7.1 Reelect Lars Soren Rasmussen as For Abstain Management
Director
7.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
7.3 Reelect Jette Nygaard-Andersen as For For Management
Director
7.4 Reelect Carsten Hellmann as Director For For Management
7.5 Reelect Marianne Wiinholt as Director For For Management
7.6 Elect Annette Bruls as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Other Business None None Management
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Andrew Cuthbertson as Director For For Management
2c Elect Alison Watkins as Director For For Management
2d Elect Duncan Maskell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions in
Constitution
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Appoint KPMG SA as Auditor For For Management
6 Approve Remuneration Policy of For For Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice-Chairman of the Board
and CEO
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Charles Edelstenne as Director For For Management
11 Reelect Bernard Charles as Director For For Management
12 Reelect Pascal Daloz as Director For For Management
13 Reelect Xavier Cauchois as Director For For Management
14 Authorize Repurchase of Up to 20 For For Management
Million Issued Share Capital
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
19 Delegate Powers to the Board to For Against Management
Approve Merger by Absorption by the
Company
20 Authorize Capital Increase of Up to For Against Management
EUR 10 Million in Connection with
Contribution in Kind Above
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DR. MARTENS PLC
Ticker: DOCS Security ID: G2843S108
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Paul Mason as Director For For Management
5 Elect Kenny Wilson as Director For For Management
6 Elect Jon Mortimore as Director For For Management
7 Elect Ian Rogers as Director For For Management
8 Elect Ije Nwokorie as Director For For Management
9 Elect Lynne Weedall as Director For For Management
10 Elect Robyn Perriss as Director For For Management
11 Elect Tara Alhadeff as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FARFETCH LIMITED
Ticker: FTCH Security ID: 30744W107
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.362 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Elect John Elkann as Executive Director For For Management
3.b Elect Benedetto Vigna as Executive For For Management
Director
3.c Elect Piero Ferrari as Non-Executive For For Management
Director
3.d Elect Delphine Arnault as For For Management
Non-Executive Director
3.e Elect Francesca Bellettini as For For Management
Non-Executive Director
3.f Elect Eduardo H. Cue as Non-Executive For For Management
Director
3.g Elect Sergio Duca as Non-Executive For For Management
Director
3.h Elect John Galantic as Non-Executive For For Management
Director
3.i Elect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.j Elect Adam Keswick as Non-Executive For Against Management
Director
4.1 Appoint Ernst & Young Accountants LLP For For Management
as Auditors for 2022 Financial Year
4.2 Appoint Deloitte Accountants B.V. as For For Management
Auditors for 2023 Financial Year
5.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
7 Approve Awards to Executive Director For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Number of Board For For Management
Members
7 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
8.1 Elect Brett Watson as New Director For For Management
8.2 Elect Erik Huggers as New Director For For Management
9 Approve Remuneration of New Elected For For Management
Directors
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.2 Designate Fredrik Skoglund Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.c Receive the Board's Dividend Proposal None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 0.11 Per Share
7.c1 Approve Discharge of Gun Nilsson For For Management
7.c2 Approve Discharge of Marta Schorling For For Management
Andreen
7.c3 Approve Discharge of John Brandon For For Management
7.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
7.c5 Approve Discharge of Ulrika Francke For For Management
7.c6 Approve Discharge of Henrik Henriksson For For Management
7.c7 Approve Discharge of Patrick Soderlund For For Management
7.c8 Approve Discharge of Brett Watson For For Management
7.c9 Approve Discharge of Erik Huggers For For Management
7.c10 Approve Discharge of Ola Rollen For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman, and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Marta Schorling Andreen as For For Management
Director
10.2 Reelect John Brandon as Director For For Management
10.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
10.4 Reelect Ulrika Francke as Director For Against Management
10.5 Reelect Henrik Henriksson as Director For For Management
10.6 Reelect Ola Rollen as Director For For Management
10.7 Reelect Gun Nilsson as Director For Against Management
10.8 Reelect Patrick Soderlund as Director For For Management
10.9 Reelect Brett Watson as Director For For Management
10.10 Reelect Erik Huggers as Director For For Management
10.11 Elect Gun Nilsson as Board Chair For Against Management
10.12 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
11 Elect Mikael Ekdahl, Jan Dworsky, For For Management
Anders Oscarsson and Liselott Ledin as
Members of Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Performance Share Program For For Management
2022/20225 for Key Employees
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUL 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 12 per Share
4 Reelect Daniela Riccardi as Director For For Management
5 Elect Veronique Weill as Director For For Management
6 Elect Yonca Dervisoglu as Director For For Management
7 Elect Serge Weinberg as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
10 Approve Compensation of Jean-Francois For For Management
Palus, Vice-CEO
11 Approve Remuneration Policy of For For Management
Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
14 Appoint Emmanuel Benoist as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fiona Dawson as Director For For Management
3b Elect Michael Kerr as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Emer Gilvarry as Director For For Management
4e Re-elect Marguerite Larkin as Director For For Management
4f Re-elect Tom Moran as Director For For Management
4g Re-elect Christopher Rogers as Director For For Management
4h Re-elect Edmond Scanlon as Director For For Management
4i Re-elect Jinlong Wang as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Limit for For For Management
Non-executive Directors' Fees
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of A For For Management
Ordinary Shares
12 Adopt New Memorandum of Association For For Management
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Jost Massenberg as Director For For Management
3b Re-elect Gene Murtagh as Director For For Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Gilbert McCarthy as Director For For Management
3f Re-elect Linda Hickey as Director For For Management
3g Re-elect Michael Cawley as Director For For Management
3h Re-elect John Cronin as Director For For Management
3i Re-elect Anne Heraty as Director For For Management
3j Elect Eimear Moloney as Director For For Management
3k Elect Paul Murtagh as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Planet Passionate Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Shares For For Management
12 Authorise Reissuance of Treasury Shares For For Management
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For For Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Domitille Doat-Le Bigot For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director Richard Francis For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Double R Srl None For Shareholder
4.3.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.4 Elect Board Chair None For Management
4.5 Elect Board Vice-Chairman None For Management
4.6 Approve Remuneration of Directors None Against Shareholder
5 Approve Performance Shares Plan 2022 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
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 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Approve Increase in Size of Board to For For Management
Six Members
7.1 Elect Kurt Dobitsch to the Supervisory For For Management
Board
7.2 Elect Bill Krouch to the Supervisory For For Management
Board
7.3 Elect Patricia Geibel-Conrad to the For For Management
Supervisory Board
7.4 Elect Gernot Strube to the Supervisory For For Management
Board
7.5 Elect Christine Schoeneweis to the For For Management
Supervisory Board
7.6 Elect Andreas Soeffing to the For For Management
Supervisory Board
8 Elect Georg Nemetschek as Honorary For For Management
Chairman of the Supervisory Board
9 Approve Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
OXFORD NANOPORE TECHNOLOGIES PLC
Ticker: ONT Security ID: G6840E103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Gurdial Sanghera as Director For For Management
5 Elect James Willcocks as Director For For Management
6 Elect Clive Brown as Director For For Management
7 Elect Timothy Cowper as Director For For Management
8 Elect Peter Allen as Director For For Management
9 Elect Wendy Becker as Director For For Management
10 Elect Adrian Hennah as Director For For Management
11 Elect John O'Higgins as Director For For Management
12 Elect Sarah Wild as Director For For Management
13 Elect Guy Harmelin as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: U76171104
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Drexler For For Management
1b Elect Director Michael 'Mick' Farrell For For Management
1c Elect Director Peter Farrell For For Management
1d Elect Director Harjit Gill For For Management
1e Elect Director Ronald 'Ron' Taylor For For Management
1f Elect Director John Hernandez For For Management
1g Elect Director Desney Tan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
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 For Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Weichang Zhou as Director For Against Management
2b Elect Yibing Wu as Director For Against Management
2c Elect Yanling Cao as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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 For Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For For Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
====================== Martin Currie SMASh Series EM Fund ======================
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: MAY 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Distributed Interim Dividends For For Management
of SAR 1.40 per Share for the First
Half of FY 2021
6 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue
7 Amend Article 3 of Bylaws Re: For For Management
Company's Purposes
8 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
9 Amend Article 10 of Bylaws Re: For For Management
Register of Shareholders
10 Amend Article 11 of Bylaws Re: For For Management
Preferred Shares
11 Amend Article 14 of Bylaws Re: For For Management
Management of the Company
12 Amend Article 15 of Bylaws Re: For For Management
Termination of Board Membership
13 Amend Article 16 of Bylaws Re: Powers For For Management
of the Board
14 Amend Article 17 of Bylaws Re: For For Management
Executive Committee
15 Amend Article 19 of Bylaws Re: Powers For For Management
of Chairman, Deputy Chairman and
Secretary of the Board
16 Amend Article 21 of Bylaws Re: For For Management
Managing Director
17 Amend Article 22 of Bylaws Re: For For Management
Composition of BACC Audit and
Compliance Committee
18 Amend Article 31 of Bylaws Re: For For Management
Assemblies Meeting Invitation
19 Amend Article 39 of Bylaws Re: Auditor For For Management
Appointment
20 Amend Article 41 of Bylaws Re: Auditor For For Management
Reports
21 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
22 Amend Article 44 of Bylaws Re: For For Management
Dividend Distribution
23 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
24 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2022
25 Approve Remuneration of Directors of For For Management
SAR 5,130,000 for FY 2021
26 Approve Remuneration of Audit For For Management
Committee Members of SAR 818,494 for
FY 2021
27 Amend Audit and Compliance Committee For For Management
Charter
28 Amend Nominations and Remuneration For For Management
Committee Charter
29 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
30 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Bankers
Blanket Bond
31 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Directors
and Officers Policy
32 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Properties
All Risk Policy
33 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Motor
Insurance Agreement
34 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Group Credit
Takaful Policy Mortgage Insurance
35 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Contract of Fire and
Allied Perils Policy Mortgage Insurance
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Tony Jensen as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Juan Claro as Director For For Management
8 Re-elect Andronico Luksic as Director For For Management
9 Re-elect Vivianne Blanlot as Director For For Management
10 Re-elect Jorge Bande as Director For For Management
11 Re-elect Francisca Castro as Director For For Management
12 Re-elect Michael Anglin as Director For For Management
13 Elect Eugenia Parot as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milind Sarwate as Director For Against Management
2 Elect Nehal Vakil as Director For Against Management
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Malav Dani as Director For Against Management
4 Reelect Manish Choksi as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of Amit Syngle as Managing Director
and Chief Executive Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Neoway For For Management
Tecnologia Integrada Assessoria e
Negocios S.A. (Neoway) and Ratify the
Corresponding Acts Performed by the
Company's Management until the Date of
the Meeting
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Joao Vitor Nazareth Menin For For Management
Teixeira de Souza as Independent
Director
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Articles 16, 29, and 49 For For Management
4 Amend Article 22 For For Management
5 Amend Article 32 For For Management
6 Amend Article 43 For For Management
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Additional and Adjustment of For For Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zeng Yuqun as Director For For Management
1.2 Elect Li Ping as Director For For Management
1.3 Elect Huang Shilin as Director For For Management
1.4 Elect Pan Jian as Director For For Management
1.5 Elect Zhou Jia as Director For For Management
1.6 Elect Wu Kai as Director For For Management
2.1 Elect Xue Zuyun as Director For For Management
2.2 Elect Cai Xiuling as Director For For Management
2.3 Elect Hong Bo as Director For For Management
3.1 Elect Wu Yingming as Supervisor For For Management
3.2 Elect Feng Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6.1 Approve Remuneration of Directors of For For Management
Zeng Yuqun
6.2 Approve Remuneration of Directors of For For Management
Li Ping
6.3 Approve Remuneration of Directors of For For Management
Huang Shilin
6.4 Approve Remuneration of Directors of For For Management
Pan Jian
6.5 Approve Remuneration of Directors of For For Management
Zhou Jia
6.6 Approve Remuneration of Directors of For For Management
Wu Kai
6.7 Approve Remuneration of Directors of For For Management
Xue Zuyun
6.8 Approve Remuneration of Directors of For For Management
Hong Bo
6.9 Approve Remuneration of Directors of For For Management
Cai Xiuling
6.10 Approve Remuneration of Directors of For For Management
Wang Hongbo
7.1 Approve Remuneration of Supervisors of For For Management
Wu Yingming
7.2 Approve Remuneration of Supervisors of For For Management
Feng Chunyan
7.3 Approve Remuneration of Supervisors of For For Management
Liu Na
7.4 Approve Remuneration of Supervisors of For For Management
Wang Siye
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Guarantee Plan For Against Management
10 Approve Application of Credit Lines For Against Management
11 Approve to Appoint Auditor For For Management
12 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 34th Meeting of the
Board of Directors
13 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 3rd Meeting of the
Board of Directors
14 Amend Articles of Association For Against Management
15 Amend Company System For Against Management
16 Approve Investment in the Construction For For Management
of Power Battery Industry Chain Project
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management
NO.A220289XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Shares Through For For Management
Public Offering to Fund Working Capital
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend on Preference For For Management
Shares
4 Approve Dividend For For Management
5 Reelect C. Jayaram as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Walker Chandiok & Co LLP, Chartered
Accountants as Statutory Auditors
7 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Price Waterhouse LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
9 Elect Ashok Gulati as Director For For Management
10 Reelect Uday Chander Khanna as Director For For Management
11 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
12 Approve Material Related Party For For Management
Transaction with Uday Suresh Kotak
13 Approve Issuance of Non-Convertible For For Management
Debentures/ Bonds/ Other Debt
Securities on Private Placement Basis
14 Approve Payment of Remuneration to For For Management
Non-Executive Directors (excluding the
Non-Executive Part-time Chairperson)
15 Approve Payment of Remuneration to Jay For For Management
Kotak for Holding an Office or Place
of Profit in the Bank
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashu Suyash as Director For For Management
2 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
3 Material Related Party Transaction For For Management
with Uday Suresh Kotak
4 Approve Issuance of Redeemable For For Management
Unsecured Non-Convertible
Debentures/Bonds/Debt Securities on
Private Placement Basis
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amit Desai 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 For Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG 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 For 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
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 17, 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 Toshihiro Suzuki as Director For Against Management
4 Reelect Kinji Saito as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Shigetoshi Torii as Director and For Against Management
Approve Appointment and Remuneration
of Shigetoshi Torii as Director and
Whole-time Director Designated as
Joint Managing Director (Production
and Supply Chain)
7 Approve Appointment and Remuneration For Against Management
of Hisashi Takeuchi as Whole-time
Director Designated as Joint Managing
Director (Commercial)
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Kenichi Ayukawa as Whole-Time
Director Designated as Executive
Vice-Chairman
2 Approve Appointment and Remuneration For For Management
of Hisashi Takeuchi as Whole-Time
Director Designated as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: JAN 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mogidonto For For Management
Planos Odontologicos Ltda. (Mogidonto)
2 Ratify KPMG Auditores Independentes as For For Management
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Mogidonto Planos For For Management
Odontologicos Ltda. (Mogidonto)
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at Eight For Did Not Vote Management
4 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?
5 Elect Directors For Did Not Vote Management
6 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?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Carlos Trabuco Cappi as
Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Manoel Antonio Peres as Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ivan Luiz Gontijo Junior as
Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Samuel Monteiro dos Santos
Junior as Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Thais Jorge de Oliveira e Silva
as Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Octavio de Lazari Junior as
Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cesar Suaki dos Santos as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauricio Machado de Minas as
Alternate Director
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Americo Pinto Gomes as Alternate
Director
8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jorge Kalache Filho as
Independent Alternate Director
9 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?
10 Approve Remuneration of Company's For Did Not Vote Management
Management
11 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
12 Elect Fiscal Council Members For Did Not Vote Management
13 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Company For Did Not Vote Management
Headquarters
2 Approve Cancellation of Treasury For Did Not Vote Management
Shares and Amend Article 6 Accordingly
3 Approve Stock Split and Amend Article For Did Not Vote Management
6 Accordingly
4 Amend Article 28 For Did Not Vote Management
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Resignation of Anil Menon as For For Management
Director
1.2 Elect Mihir Arvind Desai as Director For For Management
1.3 Ratify Other Directors For Against Management
2 Authorize Cancellation of 90 Million For For Management
Repurchased Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices For For Management
and Sustainability Committee
4.1 Approve Allocation of Individual Net For For Management
Profit in the Amount of USD 606.07
Million
4.2 Approve Allocation of Consolidated Net For For Management
Profits in the Amount of USD 657.15
Million
4.3 Approve Allocation of Individual For For Management
and/or Consolidated Profits and or
Losses Referred to in Previous Items 4.
1 and 4.2 to Accumulated Net Income
Account
4.4 Approve Ordinary Cash Dividends of USD For For Management
240 Million and Extraordinary Cash
Dividends of USD 60 Million
5.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
5.2b Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
5.2c Elect or Ratify Maria de Guadalupe Del For For Management
Valle Perochena as Board Member
5.2d Elect or Ratify Francisco Javier Del For For Management
Valle Perochena as Board Member
5.2e Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2f Elect or Ratify Guillermo Ortiz For Against Management
Martinez as Board Member
5.2g Elect or Ratify Divo Milan Haddad as For For Management
Board Member
5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
5.2i Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
5.2j Elect or Ratify Jack Goldstein Ring as For For Management
Board Member
5.2k Elect or Ratify Edward Mark Rajkowski For For Management
as Board Member
5.2l Elect or Ratify Mihir Arvind Desai as For For Management
Board Member
5.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
5.3c Elect or Ratify Sheldon Vincent Hirt For For Management
as Alternate Secretary (Non-Member) of
Board
5.4a Elect or Ratify Edward Mark Rajkowski For For Management
as Chairman of Audit Committee
5.4b Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Chairman
of Corporate Practices and
Sustainability Committee
6 Approve Remuneration of Chairman and For Against Management
Members of Board and Key Committees
7.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
7.2 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
8 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Repurchased Shares For For For Management
Purpose of Special Employee
Co-Ownership Program
2 Approve Support For Special Employee For For Management
Co-Ownership Program
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income and Dividends
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Ernst & Young Ltd. as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Amend Bylaws by Joint Votes with For For Management
Regard to Each Section
5.2 Amend Bylaws For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Shareholders held on May 14,
2021
2 Approve Audited Financial Statements For For Management
for the Year Ended December 31, 2021
3.1 Elect James L. Go as a Director For Against Management
3.2 Elect Lance Y. Gokongwei as a Director For For Management
3.3 Elect Robina Gokongwei-Pe as a Director For For Management
3.4 Elect Ian McLeod as a Director For For Management
3.5 Elect Choo Peng Chee as a Director For For Management
3.6 Elect Antonio L. Go as a Director For For Management
3.7 Elect Rodolfo P. Ang as a Director For For Management
3.8 Elect Cirilo P. Noel as a Director For For Management
3.9 Elect Enrico S. Cruz as a Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify All Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management Since the Last Annual
Meeting of the Shareholders
6 Approve Other Matters For Against 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 Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: 796050888
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For 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 Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Proceeds For For Management
Previously Raised
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization For For Management
Valid Period and Change of Authorized
Person for the Proposed Shanghai
Henlius Listing
2a Elect Wang Kexin as Director For For Management
2b Elect Guan Xiaohui as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Estimates of Ongoing Related For For Management
Party Transactions of the Group
8 Approve Appraisal Results and For For Management
Remunerations of Directors
9 Approve Appraisal Program of Directors For For Management
10 Approve Renewed and Additional For For Management
Entrusted Loan/Borrowing Quota of the
Group
11 Approve Additional Credit Applications For For Management
12 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
13 Approve Compliance with Conditions for For For Management
the Issuance of Corporate Bonds
14.1 Approve Size and Method of the Issuance For For Management
14.2 Approve Coupon Rate or Its For For Management
Determination Mechanism
14.3 Approve Maturity Period, Method of For For Management
Principal Repayment and Interest
Payment, and Other Specific
Arrangements
14.4 Approve Use of Proceeds For For Management
14.5 Approve Issuance Target and Placing For For Management
Arrangement for Shareholders
14.6 Approve Guarantee Arrangement For For Management
14.7 Approve Provisions on Redemption and For For Management
Repurchase
14.8 Approve Credit Standing of the Company For For Management
and Safeguards for Debt Repayment
14.9 Approve Underwriting Method For For Management
14.10 Approve Listing Arrangement For For Management
14.11 Approve Validity of the Resolutions For For Management
15 Approve Grant of Authorizations to the For For Management
Board to Handle All Relevant Matters
in Relation to the Public Issuance of
Corporate Bonds
16 Adopt Share Option Scheme of Fosun For Against Management
Health and Related Transactions
17 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Authorize Repurchase of Issued H Share For For Management
Capital
20 Authorize Repurchase of Issued A Share For For Management
Capital
21a Elect Wu Yifang as Director For For Management
21b Elect Wang Kexin as Director For For Management
21c Elect Guan Xiaohui as Director For For Management
21d Elect Chen Qiyu as Director For For Management
21e Elect Yao Fang as Director For For Management
21f Elect Xu Xiaoliang as Director For Against Management
21g Elect Pan Donghui as Director For Against Management
22a Elect Li Ling as Director For For Management
22b Elect Tang Guliang as Director For For Management
22c Elect Wang Quandi as Director For For Management
22d Elect Yu Tze Shan Hailson as Director For For Management
23a Elect Cao Genxing as Supervisor For For Management
23b Elect Guan Yimin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 01, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Repurchase of Issued A Share For For Management
Capital
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve PricewaterhouseCoopers For For Management
Limited, Cyprus as Auditors and
Authorize Board to Fix Their
Remuneration
3 Reelect Martin Cocker as Director For For Management
4 Reelect Ashley Dunster as Director For For Management
5 Reelect Pavel Fedorov as Director For For Management
6 Reelect Maria Gordon as Director For For Management
7 Reelect Margarita Hadjitofi as Director For For Management
8 Reelect Nicholas Huber as Director For For Management
9 Reelect Nitin Saigal as Director For For Management
10 Approve Director Remuneration For For Management
11 Authorize Share Repurchase Program For For Management
12 Authorize Share Capital Increase For For Management
13 Eliminate Pre-emptive Rights For For Management
14 Authorize Board to Allot and Issue For For Management
Shares
15 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 02, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect V Arun Roy as Director For Against Management
5 Reelect Ashwani Puri as Director For For Management
6 Elect Sandeep Singhal as Director For For Management
7 Elect Pankaj Kumar Bansal as Director For For Management
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve Khimji Kunverji & Co. LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil Duggal as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Atul Daga as Whole-time Director
and Chief Financial Officer
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
and Repurchase and Cancellation of
Performance Shares
2 Approve Decrease in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Guarantee For For Management
4 Approve Forward Foreign Exchange For For Management
Transactions
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Change in Registered Capital For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Capital Occupation by For For Management
Controlling Shareholders and Other
Related-parties and Provision of
External Guarantees
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Formulation of Shareholder For For Management
Return Plan
10 Amend Articles of Association For Against Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Small and Fast Financing
12 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares
13 Approve Change Registered Capital For For Shareholder
14 Amend Articles of Association (II) For For Shareholder
15 Elect Dai Jianjun as Independent For For Shareholder
Director
========== END NPX REPORT
FORM N-PX
ICA File Number: 811-22338
Registrant Name: Legg Mason Global Asset Management Trust
Reporting Period: 07/01/2021 - 06/30/2022
Franklin Global Market Neutral Fund
3I GROUP PLC
Meeting Date: JUN 30, 2022
Record Date: JUN 28, 2022
Meeting Type: ANNUAL
Ticker: III
Security ID: G88473148
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Dividend Management For For
4 Re-elect Caroline Management For For
Banszky as Director
5 Re-elect Simon Borrows Management For For
as Director
6 Re-elect Stephen Management For For
Daintith as Director
7 Elect Jasi Halai as Management For For
Director
8 Elect James Hatchley as Management For For
Director
9 Re-elect David Hutchison Management For For
as Director
10 Elect Lesley Knox as Management For For
Director
11 Re-elect Coline Management For For
McConville as Director
12 Re-elect Peter McKellar Management For For
as Director
13 Re-elect Alexandra Management For For
Schaapveld as Director
14 Reappoint KPMG LLP as Management For For
Auditors
15 Authorise Board Acting Management For For
Through the Audit and
Compliance Committee to
Fix Remuneration of
Auditors
16 Authorise UK Political Management For For
Donations and Expenditure
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
19 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
20 Authorise Market Management For For
Purchase of Ordinary
Shares
21 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
ADIDAS AG
Meeting Date: MAY 12, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: ADS
Security ID: D0066B185
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 3.30 per Share
3 Approve Discharge of Management For For
Management Board for
Fiscal Year 2021
4 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2021
5 Approve Remuneration Management For For
Report
6 Approve Remuneration of Management For For
Supervisory Board
7 Approve Issuance of Management For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without Preemptive
Rights up to Aggregate
Nominal Amount of EUR 4
Billion; Approve
Creation of EUR 12.5
Million Pool of Capital
to Guarantee Conversion
Rights
8 Ratify KPMG AG as Management For For
Auditors for Fiscal Year
2022 and for the Review
of Interim Financial
Statements for the First
Half of Fiscal Year 2022
9 Ratify Management For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal Year 2023 and for
the Review of Interim
Financial Statements for
the First Half of Fiscal
Year 2023
AIRBUS SE
Meeting Date: APR 12, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL
Ticker: AIR
Security ID: N0280G100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2.1 Discussion on Company's Management None None
Corporate Governance
Structure
2.2 Receive Report on Management None None
Business and Financial
Statements
2.3 Receive Explanation on Management None None
Company's Dividend Policy
3 Discussion of Agenda Management None None
Items
4.1 Adopt Financial Management For For
Statements
4.2 Approve Allocation of Management For For
Income and Dividends
4.3 Approve Discharge of Management For For
Non-Executive Members of
the Board of Directors
4.4 Approve Discharge of Management For For
Executive Member of the
Board of Directors
4.5 Ratify Ernst & Young Management For For
Accountants LLP as
Auditors
4.6 Approve Implementation Management For For
of Remuneration Policy
4.7 Reelect Guillaume Faury Management For For
as Executive Director
4.8 Reelect Catherine Management For For
Guillouard as
Non-Executive Director
4.9 Reelect Claudia Nemat as Management For For
Non-Executive Director
4.10 Elect Irene Rummelhoff Management For For
as Non-Executive Director
4.11 Grant Board Authority to Management For For
Issue Shares Up To 0.51
Percent of Issued
Capital and Exclude
Preemptive Rights for
the Purpose of Employee
Share Ownership Plans
and Share-Related
Long-Term Incentive Plans
4.12 Grant Board Authority to Management For For
Issue Shares Up To 1.14
Percent of Issued
Capital and Exclude
Preemptive Rights for
the Purpose of Company
Funding
4.13 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
4.14 Approve Cancellation of Management For For
Repurchased Shares
5 Close Meeting Management None None
AISIN CORP.
Meeting Date: JUN 17, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7259
Security ID: J00714105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Yoshida, Management For For
Moritaka
2.2 Elect Director Suzuki, Management For For
Kenji
2.3 Elect Director Ito, Management For For
Shintaro
2.4 Elect Director Management For For
Haraguchi, Tsunekazu
2.5 Elect Director Hamada, Management For For
Michiyo
2.6 Elect Director Shin, Management For For
Seiichi
2.7 Elect Director Management For For
Kobayashi, Koji
2.8 Elect Director Yamamoto, Management For For
Yoshihisa
3 Appoint Statutory Management For For
Auditor Kashiwagi,
Katsuhiro
4 Appoint Alternate Management For For
Statutory Auditor
Nakagawa, Hidenori
AKER SOLUTIONS ASA
Meeting Date: APR 07, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: AKSO
Security ID: R0138P118
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Approve Notice of Management For Did Not
Meeting and Agenda Vote
3 Designate Inspector(s) Management For Did Not
of Minutes of Meeting Vote
4 Receive Information Management None None
about the Business
5 Accept Financial Management For Did Not
Statements and Statutory Vote
Reports; Approve
Allocation of Income and
Dividends of NOK 0.20
Per Share
6 Discuss Company's Management None None
Corporate Governance
Statement
7 Approve Remuneration Management For Did Not
Statement Vote
8 Approve Remuneration of Management For Did Not
Directors Vote
9 Approve Remuneration of Management For Did Not
Nominating Committee Vote
10 Elect Directors Management For Did Not
Vote
11 Elect Members of Management For Did Not
Nominating Committee Vote
12 Approve Remuneration of Management For Did Not
Auditors Vote
13 Ratify Auditors Management For Did Not
Vote
14 Authorize Board to Management For Did Not
Purchase Treasury Shares Vote
in Connection with
Acquisitions, Mergers,
Demergers or other
Transactions
15 Approve Repurchase of Management For Did Not
Shares in Connection to Vote
Equity Based Incentive
Plans
16 Authorize Share Management For Did Not
Repurchase Program for Vote
the Purpose of
Investment or for
Subsequent Sale or
Deletion of Shares
ALTEN SA
Meeting Date: JUN 22, 2022
Record Date: JUN 20, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: ATE
Security ID: F02626103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 1.3 per Share
4 Approve Auditors' Management For For
Special Report on
Related-Party
Transactions Mentioning
Two New Transactions
5 Reelect Gerald Attia as Management For For
Director
6 Reelect Jane Seroussi as Management For For
Director
7 Reelect Marc Eisenberg Management For For
as Director
8 Approve Remuneration Management For For
Policy of Directors
9 Approve Remuneration Management For For
Policy of Chairman and
CEO
10 Approve Remuneration Management For For
Policy of Vice-CEO
11 Approve Compensation Management For For
Report
12 Approve Compensation of Management For For
Simon Azoulay, Chairman
and CEO
13 Approve Compensation of Management For For
Gerald Attia, Vice-CEO
14 Approve Compensation of Management For For
Pierre Marcel, Vice-CEO
Until 28 May 2021
15 Authorize Repurchase of Management For For
Up to 5 Percent of
Issued Share Capital
16 Authorize up to 0.61 Management For For
Percent of Issued
Capital for Use in
Restricted Stock Plans
17 Authorize Filing of Management For For
Required Documents/Other
Formalities
AMADA CO., LTD.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 6113
Security ID: J01218106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 21
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Isobe, Management For For
Tsutomu
3.2 Elect Director Management For For
Yamanashi, Takaaki
3.3 Elect Director Tadokoro, Management For For
Masahiko
3.4 Elect Director Yamamoto, Management For For
Koji
3.5 Elect Director Miwa, Management For For
Kazuhiko
3.6 Elect Director Mazuka, Management For For
Michiyoshi
3.7 Elect Director Chino, Management For For
Toshitake
3.8 Elect Director Miyoshi, Management For For
Hidekazu
3.9 Elect Director Kobe, Management For For
Harumi
4 Appoint Alternate Management For For
Statutory Auditor
Murata, Makoto
ASML HOLDING NV
Meeting Date: APR 29, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL
Ticker: ASML
Security ID: N07059202
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Management None None
Business, Financial
Situation and
Sustainability
3a Approve Remuneration Management For For
Report
3b Adopt Financial Management For For
Statements and Statutory
Reports
3c Receive Explanation on Management None None
Company's Reserves and
Dividend Policy
3d Approve Dividends of EUR Management For For
5.50 Per Share
4a Approve Discharge of Management For For
Management Board
4b Approve Discharge of Management For For
Supervisory Board
5 Approve Number of Shares Management For For
for Management Board
6 Amend Remuneration Management For For
Policy for Management
Board
7a Announce Intention to Management None None
Reappoint P.T.F.M.
Wennink to Management
Board
7b Announce Intention to Management None None
Reappoint M.A. van den
Brink to Management Board
7c Announce Intention to Management None None
Reappoint F.J.M.
Schneider-Maunoury to
Management Board
7d Announce Intention to Management None None
Reappoint C.D. Fouquet
to Management Board
7e Announce Intention to Management None None
Reappoint R.J.M. Dassen
to Management Board
8a Announce Vacancies on Management None None
the Supervisory Board
8b Opportunity to Make Management None None
Recommendations
8c Announce Recommendation Management None None
to Reappoint T.L. Kelly
and Appoint A.F.M.
Everke and A.L. Steegen
as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Management For For
Supervisory Board
8e Elect A.F.M. Everke to Management For For
Supervisory Board
8f Elect A.L. Steegen to Management For For
Supervisory Board
8g Discuss Composition of Management None None
the Supervisory Board
9 Ratify KPMG Accountants Management For For
N.V. as Auditors for the
Reporting Years 2023 and
2024
10 Ratify Deloitte Management None None
Accountants B.V. as
Auditors for the
Reporting Year 2025
11 Amend Articles of Management For For
Association
12a Grant Board Authority to Management For For
Issue Shares Up to 5
Percent of Issued
Capital Plus Additional
5 Percent in Case of
Merger or Acquisition
12b Authorize Board to Management For For
Exclude Preemptive
Rights from Share
Issuances
13 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
14 Authorize Cancellation Management For For
of Repurchased Shares
15 Other Business Management None None
(Non-Voting)
16 Close Meeting Management None None
AZIMUT HOLDING SPA
Meeting Date: APR 28, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: AZM
Security ID: T0783G106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Amend Articles of Management For For
Association to Extend
the Term of the Company
1.2 Amend Articles Re: Management For For
Article 18
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Allocation of Management For For
Income
3.1 Fix Number of Directors Management For For
3.2 Fix Board Terms for Management For For
Directors
3.3 Slate Submitted by Shareholder None For
Timone Fiduciaria Srl
3.4 Elect Pietro Giuliani as Shareholder None For
Board Chair
3.5 Approve Remuneration of Shareholder None Against
Directors
4.1.1 Slate 1 Submitted by Shareholder None Against
Timone Fiduciaria Srl
4.1.2 Slate 2 Submitted by Shareholder None For
Institutional Investors
(Assogestioni)
4.2 Appoint Chairman of Shareholder None For
Internal Statutory
Auditors
4.3 Approve Internal Shareholder None For
Auditors' Remuneration
5.1 Approve E&Y SpA as Management For For
Auditors and Authorize
Board to Fix Their
Remuneration
5.2 Approve KPMG SpA as Management For For
Auditors and Authorize
Board to Fix Their
Remuneration
6 Authorize Share Management For For
Repurchase Program and
Reissuance of
Repurchased Shares
7.1 Approve Remuneration Management For For
Policy
7.2 Approve Second Section Management For For
of the Remuneration
Report
A Deliberations on Management None Against
Possible Legal Action
Against Directors if
Presented by Shareholders
BANCO DE SABADELL SA
Meeting Date: MAR 23, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL
Ticker: SAB
Security ID: E15819191
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Consolidated and Management For For
Standalone Financial
Statements and Discharge
of Board
2 Approve Non-Financial Management For For
Information Statement
3 Approve Allocation of Management For For
Income and Dividends
4.1 Ratify Appointment of Management For For
and Elect Luis Deulofeu
Fuguet as Director
4.2 Reelect Pedro Fontana Management For For
Garcia as Director
4.3 Reelect George Donald Management For For
Johnston III as Director
4.4 Reelect Jose Manuel Management For For
Martinez Martinez as
Director
4.5 Reelect David Martinez Management For For
Guzman as Director
5 Authorize Increase in Management For For
Capital up to 50 Percent
via Issuance of Equity
or Equity-Linked
Securities, Excluding
Preemptive Rights of up
to 10 Percent
6 Authorize Issuance of Management For For
Convertible Bonds,
Debentures, Warrants,
and Other Debt
Securities up to EUR 2
Billion with Exclusion
of Preemptive Rights up
to 10 Percent of Capital
7 Fix Maximum Variable Management For For
Compensation Ratio of
Designated Group Members
8 Approve Information Management For For
Supplement for the
Remuneration Policy
9 Authorize Board to Management For For
Ratify and Execute
Approved Resolutions
10 Advisory Vote on Management For Against
Remuneration Report
BAWAG GROUP AG
Meeting Date: AUG 27, 2021
Record Date: AUG 17, 2021
Meeting Type: ANNUAL
Ticker: BG
Security ID: A0997C107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2020 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 4.72 per Share
3 Approve Discharge of Management For For
Management Board for
Fiscal Year 2020
4 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2020
5 Ratify KPMG Austria GmbH Management For For
as Auditors for Fiscal
Year 2022
6 Approve Remuneration Management For For
Report
7 Amend Articles Re: Management For For
Supervisory Board Size
8.1 Approve Increase in Size Management For For
of Supervisory Board to
Six Members
8.2 Elect Gerrit Schneider Management For For
as Supervisory Board
Member
8.3 Elect Tamara Kapeller as Management For For
Supervisory Board Member
8.4 Reelect Egbert Fleischer Management For For
as Supervisory Board
Member
8.5 Reelect Kim Fennebresque Management For Against
as Supervisory Board
Member
8.6 Reelect Adam Rosmarin as Management For For
Supervisory Board Member
9 Authorize Share Management For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
BAYCURRENT CONSULTING, INC.
Meeting Date: MAY 27, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL
Ticker: 6532
Security ID: J0433F103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 170
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Abe, Management For Against
Yoshiyuki
3.2 Elect Director Ikehira, Management For Against
Kentaro
3.3 Elect Director Nakamura, Management For For
Kosuke
3.4 Elect Director Management For For
Sekiguchi, Satoshi
3.5 Elect Director Shoji, Management For For
Toshimune
3.6 Elect Director Sato, Management For For
Shintaro
4 Appoint Statutory Management For For
Auditor Midorikawa,
Yoshie
BAYERISCHE MOTOREN WERKE AG
Meeting Date: MAY 11, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL
Ticker: BMW
Security ID: D12096109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 5.80 per Ordinary
Share and EUR 5.82 per
Preferred Share
3 Approve Discharge of Management For For
Management Board for
Fiscal Year 2021
4 Approve Discharge of Management For Against
Supervisory Board for
Fiscal Year 2021
5 Ratify Management For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal Year 2022
6 Elect Heinrich Hiesinger Management For For
to the Supervisory Board
7 Approve Remuneration Management For For
Report
8 Authorize Share Management For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
9.1 Approve Affiliation Management For For
Agreement with Bavaria
Wirtschaftsagentur GmbH
9.2 Approve Affiliation Management For For
Agreement with BMW
Anlagen Verwaltungs GmbH
9.3 Approve Affiliation Management For For
Agreement with BMW Bank
GmbH
9.4 Approve Affiliation Management For For
Agreement with BMW
Fahrzeugtechnik GmbH
9.5 Approve Affiliation Management For For
Agreement with BMW INTEC
Beteiligungs GmbH
9.6 Approve Affiliation Management For For
Agreement with BMW M GmbH
BE SEMICONDUCTOR INDUSTRIES NV
Meeting Date: APR 29, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL
Ticker: BESI
Security ID: N13107144
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Annual Report Management None None
(Non-Voting)
3 Approve Remuneration Management For Against
Report
4 Adopt Financial Management For For
Statements and Statutory
Reports
5.a Receive Explanation on Management None None
Company's Reserves and
Dividend Policy
5.b Approve Dividends of EUR Management For For
3.33 Per Share
6.a Approve Discharge of Management For For
Management Board
6.b Approve Discharge of Management For For
Supervisory Board
7.a Reelect Carlo Bozotti to Management For For
Supervisory Board
7.b Reelect Niek Hoek to Management For For
Supervisory Board
8 Grant Board Authority to Management For For
Issue Shares Up To 10
Percent of Issued
Capital and Exclude
Pre-emptive Rights
9 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
10 Approve Reduction in Management For For
Share Capital through
Cancellation of Shares
11 Ratify Ernst & Young Management For For
Accountants LLP as
Auditors
12 Other Business Management None None
(Non-Voting)
13 Close Meeting Management None None
BELIMO HOLDING AG
Meeting Date: MAR 28, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: BEAN
Security ID: H07171129
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Allocation of Management For For
Income and Dividends of
CHF 8.50 per Share
3 Approve Remuneration Management For For
Report (Non-Binding)
4 Approve Discharge of Management For For
Board of Directors
5.1 Approve Fixed Management For For
Remuneration of
Directors in the Amount
of CHF 970,000
5.2 Approve Fixed and Management For For
Variable Remuneration of
Executive Committee in
the Amount of CHF 6.9
Million
6.1.1 Reelect Adrian Management For For
Altenburger as Director
6.1.2 Reelect Patrick Management For For
Burkhalter as Director
6.1.3 Reelect Sandra Emme as Management For For
Director
6.1.4 Reelect Urban Linsi as Management For For
Director
6.1.5 Reelect Stefan Ranstrand Management For For
as Director
6.1.6 Reelect Martin Zwyssig Management For For
as Director
6.2.1 Reelect Patrick Management For For
Burkhalter as Board
Chairman
6.2.2 Reelect Martin Zwyssig Management For For
as Deputy Chairman
6.3.1 Reappoint Sandra Emme as Management For Against
Member of the
Compensation Committee
6.3.2 Reappoint Adrian Management For For
Altenburger as Member of
the Compensation
Committee
6.3.3 Reappoint Urban Linsi as Management For For
Member of the
Compensation Committee
6.4 Designate Proxy Voting Management For For
Services GmbH as
Independent Proxy
6.5 Ratify KPMG AG as Management For For
Auditors
7 Transact Other Business Management For Against
(Voting)
BHP GROUP LIMITED
Meeting Date: NOV 11, 2021
Record Date: NOV 09, 2021
Meeting Type: ANNUAL
Ticker: BHP
Security ID: Q1498M100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Appoint Ernst & Young Management For For
LLP as Auditor of the
Company
3 Authorize the Risk and Management For For
Audit Committee to Fix
Remuneration of the
Auditors
4 Approve General Management For For
Authority to Issue
Shares in BHP Group Plc
5 Approve General Management For For
Authority to Issue
Shares in BHP Group Plc
for Cash
6 Approve the Repurchase Management For For
of Shares in BHP Group
Plc
7 Approve Remuneration Management For For
Report for UK Law
Purposes
8 Approve Remuneration Management For For
Report for Australian
Law Purposes
9 Approve Grant of Awards Management For For
to Mike Henry
10 Elect Terry Bowen as Management For For
Director
11 Elect Malcolm Broomhead Management For For
as Director
12 Elect Xiaoqun Clever as Management For For
Director
13 Elect Ian Cockerill as Management For For
Director
14 Elect Gary Goldberg as Management For For
Director
15 Elect Mike Henry as Management For For
Director
16 Elect Ken MacKenzie as Management For Against
Director
17 Elect John Mogford as Management For For
Director
18 Elect Christine O'Reilly Management For For
as Director
19 Elect Dion Weisler as Management For For
Director
20 Approve Climate Management For Against
Transition Action Plan
21 Amend Constitution of Shareholder Against Against
BHP Group Limited
22 Approve Climate-Related Shareholder For For
Lobbying
23 Approve Capital Shareholder Against For
Protection
BLUESCOPE STEEL LIMITED
Meeting Date: NOV 18, 2021
Record Date: NOV 16, 2021
Meeting Type: ANNUAL
Ticker: BSL
Security ID: Q1415L177
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
2 Approve Remuneration Management For For
Report
3 Elect Mark Hutchinson as Management For For
Director
4 Approve Grant of Share Management For For
Rights to Mark Vassella
5 Approve Grant of Management For For
Alignment Rights to Mark
Vassella
6 Approve Potential Management For For
Termination Benefits
7 Approve the Increase in Management For For
the Maximum Number of
Directors from 10 to 12
BUCHER INDUSTRIES AG
Meeting Date: APR 12, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: BUCN
Security ID: H10914176
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Discharge of Management For For
Board and Senior
Management
3 Approve Allocation of Management For For
Income and Dividends of
CHF 9.50 per Share
4.1.1 Reelect Anita Hauser as Management For Against
Director
4.1.2 Reelect Michael Hauser Management For Against
as Director
4.1.3 Reelect Martin Hirzel as Management For For
Director
4.1.4 Reelect Philip Mosimann Management For Against
as Director and Board
Chairman
4.1.5 Reelect Valentin Vogt as Management For For
Director
4.2 Elect Stefan Scheiber as Management For Against
Director
4.3.1 Reappoint Anita Hauser Management For Against
as Member of the
Nomination and
Compensation Committee
4.3.2 Reappoint Valentin Vogt Management For Against
as Member of the
Nomination and
Compensation Committee
4.4 Designate Keller KLG as Management For For
Independent Proxy
4.5 Ratify Management For For
PricewaterhouseCoopers
AG as Auditors
5.1 Approve Variable Management For For
Remuneration of
Executive Committee in
the Amount of CHF 3.5
Million
5.2 Approve Remuneration Management For For
Report (Non-Binding)
5.3 Approve Remuneration of Management For For
Directors in the Amount
of CHF 1.3 Million
5.4 Approve Fixed Management For For
Remuneration of
Executive Committee in
the Amount of CHF 4.8
Million
6 Transact Other Business Management For Against
(Voting)
CATERPILLAR INC.
Meeting Date: JUN 08, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL
Ticker: CAT
Security ID: 149123101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Kelly A. Management For For
Ayotte
1.2 Elect Director David L. Management For For
Calhoun
1.3 Elect Director Daniel M. Management For For
Dickinson
1.4 Elect Director Gerald Management For For
Johnson
1.5 Elect Director David W. Management For For
MacLennan
1.6 Elect Director Debra L. Management For For
Reed-Klages
1.7 Elect Director Edward B. Management For For
Rust, Jr.
1.8 Elect Director Susan C. Management For For
Schwab
1.9 Elect Director D. James Management For For
Umpleby, III
1.10 Elect Director Rayford Management For For
Wilkins, Jr.
2 Ratify Management For For
PricewaterhouseCoopers
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Report on Long-Term Shareholder For For
Greenhouse Gas Targets
Aligned with Paris
Agreement
5 Report on Lobbying Shareholder Against For
Payments and Policy
6 Report on Risks of Doing Shareholder Against Against
Business in
Conflict-Affected Areas
7 Reduce Ownership Shareholder Against For
Threshold for
Shareholders to Call
Special Meeting
CELESTICA INC.
Meeting Date: APR 28, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL
Ticker: CLS
Security ID: 15101Q108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Robert A. Management For For
Cascella
1.2 Elect Director Deepak Management For For
Chopra
1.3 Elect Director Daniel P. Management For For
DiMaggio
1.4 Elect Director Laurette Management For For
T. Koellner
1.5 Elect Director Robert A. Management For For
Mionis
1.6 Elect Director Luis A. Management For For
Mueller
1.7 Elect Director Carol S. Management For For
Perry
1.8 Elect Director Tawfiq Management For For
Popatia
1.9 Elect Director Michael Management For Withhold
M. Wilson
2 Ratify KPMG LLP as Management For For
Auditors
3 Authorize Board to Fix Management For For
Remuneration of Auditors
4 Advisory Vote on Management For For
Executive Compensation
Approach
CENTRICA PLC
Meeting Date: JUN 07, 2022
Record Date: JUN 01, 2022
Meeting Type: ANNUAL
Ticker: CNA
Security ID: G2018Z143
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Remuneration Management For For
Policy
4 Approve Share Incentive Management For For
Plan
5 Approve Long-Term Management For For
Incentive Plan
6 Elect Nathan Bostock as Management For For
Director
7 Elect Amber Rudd as Management For For
Director
8 Re-elect Carol Management For For
Arrowsmith as Director
9 Re-elect Heidi Mottram Management For For
as Director
10 Re-elect Kevin O'Byrne Management For For
as Director
11 Re-elect Chris O'Shea as Management For For
Director
12 Re-elect Kate Ringrose Management For For
as Director
13 Re-elect Scott Wheway as Management For Against
Director
14 Reappoint Deloitte LLP Management For For
as Auditors
15 Authorise the Audit and Management For For
Risk Committee to Fix
Remuneration of Auditors
16 Authorise UK Political Management For For
Donations and Expenditure
17 Approve Climate Management For Against
Transition Plan
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
20 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
21 Authorise Market Management For For
Purchase of Ordinary
Shares
22 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
CNH INDUSTRIAL NV
Meeting Date: DEC 23, 2021
Record Date: NOV 25, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: CNHI
Security ID: N20944109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Explanation of Management None None
the Demerger as Part of
the Separation and
Listing of the Iveco
Group
3 Approve Demerger in Management For For
Accordance with the
Proposal between CNH
Industrial N.V. and
Iveco Group N.V.
4.a Elect Asa Tamsons as Management For For
Non-Executive Director
4.b Elect Catia Bastioli as Management For For
Non-Executive Director
5 Approve Discharge of Management For For
Tufan Erginbilgic and
Lorenzo Simonelli as
Non-Executive Directors
6 Close Meeting Management None None
CNH INDUSTRIAL NV
Meeting Date: APR 13, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL
Ticker: CNHI
Security ID: N20944109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Explanation on Management None None
Company's Reserves and
Dividend Policy
2.b Adopt Financial Management For For
Statements
2.c Approve Dividends of EUR Management For For
0.28 Per Share
2.d Approve Discharge of Management For For
Directors
3 Approve Remuneration Management For Against
Report
4.a Reelect Suzanne Heywood Management For Against
as Executive Director
4.b Reelect Scott W. Wine as Management For For
Executive Director
4.c Reelect Catia Bastioli Management For For
as Non-Executive Director
4.d Reelect Howard W. Management For For
Buffett as Non-Executive
Director
4.e Reelect Leo W. Houle as Management For For
Non-Executive Director
4.f Reelect John B. Lanaway Management For Against
as Non-Executive Director
4.g Reelect Alessandro Nasi Management For For
as Non-Executive Director
4.h Reelect Vagn Sorensen as Management For For
Non-Executive Director
4.i Reelect Asa Tamsons as Management For For
Non-Executive Director
4.j Elect Karen Linehan as Management For For
Non-Executive Director
5.a Ratify Ernst & Young Management For For
Accountants LLP as
Auditors for the 2022
Financial Year
5.b Ratify Deloitte Management For For
Accountants B.V as
Auditors for the 2023
Financial Year
6 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Common Shares
7 Close Meeting Management None None
COMPAGNIE DE SAINT-GOBAIN SA
Meeting Date: JUN 02, 2022
Record Date: MAY 31, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: SGO
Security ID: F80343100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 1.63 per Share
4 Reelect Pierre-Andre de Management For For
Chalandar as Director
5 Ratify Appointment of Management For For
Lina Ghotmeh as Director
6 Elect Thierry Delaporte Management For For
as Director
7 Approve Compensation of Management For For
Pierre-Andre de
Chalendar, Chairman and
CEO Until 30 June 2021
8 Approve Compensation of Management For For
Benoit Bazin, Vice-CEO
Until 30 June 2021
9 Approve Compensation of Management For For
Pierre-Andre de
Chalendar, Chairman of
the Board Since 1 July
2021
10 Approve Compensation of Management For For
Benoit Bazin, CEO Since
1 July 2021
11 Approve Compensation Management For For
Report of Corporate
Officers
12 Approve Remuneration Management For For
Policy of Chairman of
the Board
13 Approve Remuneration Management For For
Policy of CEO
14 Approve Remuneration Management For For
Policy of Directors
15 Appoint Deloitte & Management For For
Associes as Auditor
16 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
17 Authorize up to 1.5 Management For For
Percent of Issued
Capital for Use in Stock
Option Plans
18 Authorize up to 1.2 Management For For
Percent of Issued
Capital for Use in
Restricted Stock Plans
19 Authorize Filing of Management For For
Required Documents/Other
Formalities
COSMO ENERGY HOLDINGS CO., LTD.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 5021
Security ID: J08906109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 100
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Kiriyama, Management For For
Hiroshi
3.2 Elect Director Uematsu, Management For For
Takayuki
3.3 Elect Director Yamada, Management For For
Shigeru
3.4 Elect Director Takeda, Management For For
Junko
3.5 Elect Director Inoue, Management For For
Ryuko
3.6 Elect Director Kurita, Management For For
Takuya
4 Elect Director and Audit Management For For
Committee Member Mizui,
Toshiyuki
5 Elect Alternate Director Management For For
and Audit Committee
Member Wakao, Hideyuki
CSR LIMITED
Meeting Date: JUN 30, 2022
Record Date: JUN 28, 2022
Meeting Type: ANNUAL
Ticker: CSR
Security ID: Q30297115
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
2 Elect Matthew Quinn as Management For For
Director
3 Approve Remuneration Management For For
Report
4 Approve Grant of Management For For
Performance Rights to
Julie Coates
5 Approve Replacement of Management For For
Constitution
CYBERAGENT, INC.
Meeting Date: DEC 10, 2021
Record Date: SEP 30, 2021
Meeting Type: ANNUAL
Ticker: 4751
Security ID: J1046G108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 11
2 Amend Articles to Amend Management For Against
Business Lines--Allow
Virtual Only Shareholder
Meetings
3.1 Elect Director Fujita, Management For For
Susumu
3.2 Elect Director Hidaka, Management For For
Yusuke
3.3 Elect Director Nakayama, Management For For
Go
3.4 Elect Director Nakamura, Management For For
Koichi
3.5 Elect Director Takaoka, Management For For
Kozo
4.1 Elect Director and Audit Management For For
Committee Member
Shiotsuki, Toko
4.2 Elect Director and Audit Management For For
Committee Member
Horiuchi, Masao
4.3 Elect Director and Audit Management For For
Committee Member
Nakamura, Tomomi
5 Approve Compensation Management For For
Ceiling for Directors
Who Are Not Audit
Committee Members
DAIMLER AG
Meeting Date: OCT 01, 2021
Record Date:
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: DAI
Security ID: D1668R123
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Spin-Off Management For For
Agreement with Daimler
Truck Holding AG
2 Change Company Name to Management For For
Mercedes-Benz Group AG
3.1 Elect Helene Svahn to Management For For
the Supervisory Board
3.2 Elect Olaf Koch to the Management For For
Supervisory Board
DAITO TRUST CONSTRUCTION CO., LTD.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 1878
Security ID: J11151107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For Against
Income, with a Final
Dividend of JPY 275
2 Amend Articles to Amend Management For For
Business Lines--Disclose
Shareholder Meeting
Materials on Internet
DEMANT A/S
Meeting Date: MAR 10, 2022
Record Date: MAR 03, 2022
Meeting Type: ANNUAL
Ticker: DEMANT
Security ID: K3008M105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Management For For
Statements and Statutory
Reports
3 Approve Allocation of Management For For
Income and Omission of
Dividends
4 Approve Remuneration Management For Against
Report (Advisory Vote)
5 Approve Remuneration of Management For For
Directors in the Amount
of DKK 1.2 Million for
Chairman, DKK 800,000
for Vice Chairman and
DKK 400,000 for Other
Directors; Approve
Remuneration for
Committee Work
6.a Reelect Niels B. Management For Abstain
Christiansen as Director
6.b Reelect Niels Jacobsen Management For Abstain
as Director
6.c Reelect Anja Madsen as Management For For
Director
6.d Reelect Sisse Fjelsted Management For For
Rasmussen as Director
6.e Reelect Kristian Management For For
Villumsen as Director
7 Ratify Management For For
PricewaterhouseCoopers
as Auditors
8.a Approve DKK 1.9 Million Management For For
Reduction in Share
Capital via Share
Cancellation for
Transfer to Shareholders
8.b Authorize Share Management For For
Repurchase Program
8.c Approve Guidelines for Management For Against
Incentive-Based
Compensation for
Executive Management and
Board
8.d Authorize Editorial Management For For
Changes to Adopted
Resolutions in
Connection with
Registration with Danish
Authorities
9 Other Business Management None None
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: MAY 10, 2022
Record Date: MAY 06, 2022
Meeting Type: ANNUAL
Ticker: DLG
Security ID: G2871V114
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Final Dividend Management For For
4 Elect Tracy Corrigan as Management For For
Director
5 Re-elect Danuta Gray as Management For For
Director
6 Re-elect Mark Gregory as Management For For
Director
7 Re-elect Penny James as Management For For
Director
8 Re-elect Sebastian James Management For For
as Director
9 Re-elect Adrian Joseph Management For For
as Director
10 Elect Neil Manser as Management For For
Director
11 Re-elect Fiona McBain as Management For For
Director
12 Re-elect Gregor Stewart Management For For
as Director
13 Re-elect Richard Ward as Management For For
Director
14 Reappoint Deloitte LLP Management For For
as Auditors
15 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
16 Authorise UK Political Management For For
Donations and Expenditure
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
19 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
20 Authorise Market Management For For
Purchase of Ordinary
Shares
21 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
22 Authorise Issue of Management For For
Equity in Relation to an
Issue of RT1 Instruments
23 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Relation to an Issue of
RT1 Instruments
ENI SPA
Meeting Date: MAY 11, 2022
Record Date: MAY 02, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: ENI
Security ID: T3643A145
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Allocation of Management For For
Income
3 Authorize Share Management For For
Repurchase Program and
Reissuance of
Repurchased Shares
4 Amend Regulations on Management For For
General Meetings
5 Approve Second Section Management For For
of the Remuneration
Report
6 Authorize Use of Management For For
Available Reserves for
Dividend Distribution
7 Authorize Capitalization Management For For
of Reserves for Dividend
Distribution
8 Authorize Cancellation Management For For
of Treasury Shares
without Reduction of
Share Capital
A Deliberations on Management None Against
Possible Legal Action
Against Directors if
Presented by Shareholders
EPIROC AB
Meeting Date: APR 25, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL
Ticker: EPI.A
Security ID: W25918124
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Designate Inspector(s) Management For For
of Minutes of Meeting
3 Prepare and Approve List Management None None
of Shareholders
4 Approve Agenda of Meeting Management For For
5 Acknowledge Proper Management For For
Convening of Meeting
6 Receive Financial Management None None
Statements and Statutory
Reports
7 Receive President's Management None None
Report
8.a Accept Financial Management For For
Statements and Statutory
Reports
8.b1 Approve Discharge of Management For For
Lennart Evrell
8.b2 Approve Discharge of Management For For
Johan Forssell
8.b3 Approve Discharge of Management For For
Helena Hedblom (as Board
Member)
8.b4 Approve Discharge of Management For For
Jeane Hull
8.b5 Approve Discharge of Management For For
Ronnie Leten
8.b6 Approve Discharge of Management For For
Ulla Litzen
8.b7 Approve Discharge of Management For For
Sigurd Mareels
8.b8 Approve Discharge of Management For For
Astrid Skarheim Onsum
8.b9 Approve Discharge of Management For For
Anders Ullberg
8.b10 Approve Discharge of Management For For
Niclas Bergstrom
8.b11 Approve Discharge of Management For For
Gustav El Rachidi
8.b12 Approve Discharge of Management For For
Kristina Kanestad
8.b13 Approve Discharge of Management For For
Daniel Rundgren
8.b14 Approve Discharge of CEO Management For For
Helena Hedblom
8.c Approve Allocation of Management For For
Income and Dividends of
SEK 3 Per Share
8.d Approve Remuneration Management For For
Report
9.a Determine Number of Management For For
Members (10) and Deputy
Members of Board
9.b Determine Number of Management For For
Auditors (1) and Deputy
Auditors
10.a1 Elect Anthea Bath as New Management For For
Director
10.a2 Reelect Lennart Evrell Management For For
as Director
10.a3 Reelect Johan Forssell Management For For
as Director
10.a4 Reelect Helena Hedblom Management For For
as Director
10.a5 Reelect Jeane Hull as Management For For
Director
10.a6 Reelect Ronnie Leten as Management For For
Director
10.a7 Reelect Ulla Litzen as Management For For
Director
10.a8 Reelect Sigurd Mareels Management For For
as Director
10.a9 Reelect Astrid Skarheim Management For For
Onsum as Director
10a10 Reelect Anders Ullberg Management For For
as Director
10.b Reelect Ronnie Leten as Management For For
Board Chair
10.c Ratify Ernst & Young as Management For For
Auditors
11.a Approve Remuneration of Management For For
Directors in the Amount
of SEK 2.47 Million for
Chair and SEK 775,000
for Other Directors;
Approve Partly
Remuneration in
Synthetic Shares;
Approve Remuneration for
Committee Work
11.b Approve Remuneration of Management For For
Auditors
12 Approve Stock Option Management For For
Plan 2022 for Key
Employees
13.a Approve Equity Plan Management For For
Financing Through
Repurchase of Class A
Shares
13.b Approve Repurchase of Management For For
Shares to Pay 50 Percent
of Director's
Remuneration in
Synthetic Shares
13.c Approve Equity Plan Management For For
Financing Through
Transfer of Class A
Shares to Participants
13.d Approve Sale of Class A Management For For
Shares to Finance
Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Management For For
Shares to Finance Stock
Option Plan 2016, 2017,
2018 and 2019
14 Approve Nominating Management For For
Committee Procedures
15 Close Meeting Management None None
EVRAZ PLC
Meeting Date: JUN 30, 2022
Record Date: JUN 28, 2022
Meeting Type: ANNUAL
Ticker: EVR
Security ID: G33090104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management None None
Statements and Statutory
Reports
2 Approve Remuneration Management None None
Policy
3 Approve Remuneration Management None None
Report
4 Elect Aleksey Ivanov as Management None None
Director
5 Elect Nikolay Ivanov as Management None None
Director
6 Reappoint Ernst & Young Management None None
LLP as Auditors
7 Authorise Board to Fix Management None None
Remuneration of Auditors
8 Authorise the Company to Management None None
Call General Meeting
with Two Weeks' Notice
FERREXPO PLC
Meeting Date: JUN 15, 2022
Record Date: JUN 13, 2022
Meeting Type: ANNUAL
Ticker: FXPO
Security ID: G3435Y107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Final Dividend Management For For
4 Reappoint MHA MacIntyre Management For For
Hudson as Auditors
5 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
6 Re-elect Ann-Christin Management For For
Andersen as Director
7 Re-elect Graeme Dacomb Management For For
as Director
8 Re-elect Lucio Genovese Management For Against
as Director
9 Re-elect Vitalii Management For Against
Lisovenko as Director
10 Re-elect Fiona MacAulay Management For For
as Director
11 Elect Natalie Polischuk Management For For
as Director
12 Re-elect Kostyantin Management For Against
Zhevago as Director
13 Re-elect Jim North as Management For For
Director
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
16 Authorise Market Management For For
Purchase of Ordinary
Shares
17 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
FERREXPO PLC
Meeting Date: JUN 15, 2022
Record Date: JUN 13, 2022
Meeting Type: SPECIAL
Ticker: FXPO
Security ID: G3435Y107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Matters Relating Management None For
to the Relevant
Distributions
FLETCHER BUILDING LIMITED
Meeting Date: OCT 19, 2021
Record Date: OCT 17, 2021
Meeting Type: ANNUAL
Ticker: FBU
Security ID: Q3915B105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Elect Rob McDonald as Management For For
Director
2 Elect Doug McKay as Management For For
Director
3 Elect Cathy Quinn as Management For For
Director
4 Authorize Board to Fix Management For For
Remuneration of the
Auditors
FORBO HOLDING AG
Meeting Date: APR 01, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: FORN
Security ID: H26865214
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Discharge of Management For For
Board and Senior
Management
3 Approve Allocation of Management For For
Income and Dividends of
CHF 25.00 per Share
4 Approve CHF 16,500 Management For For
Reduction in Share
Capital as Part of the
Share Buyback Program
via Cancellation of
Repurchased Shares
5.1 Approve Remuneration Management For For
Report
5.2 Approve Remuneration of Management For For
Directors in the Amount
of CHF 4.6 Million
5.3 Approve Fixed Management For For
Remuneration of
Executive Committee in
the Amount of CHF 2.5
Million for Fiscal Year
2023
5.4 Approve Variable Management For For
Remuneration of
Executive Committee in
the Amount of CHF 1.4
Million for Fiscal Year
2021
5.5 Approve Long-Term Management For For
Variable Remuneration of
Executive Committee in
the Amount of CHF
850,000 for Fiscal Year
2022
6.1 Reelect This Schneider Management For Against
as Director and Board
Chairman
6.2 Reelect Peter Altorfer Management For Against
as Director
6.3 Reelect Michael Pieper Management For Against
as Director
6.4 Reelect Claudia Management For For
Coninx-Kaczynski as
Director
6.5 Reelect Vincent Studer Management For Against
as Director
6.6 Elect Jens Fankhaenel as Management For Against
Director
6.7 Elect Eveline Saupper as Management For Against
Director
7.1 Reappoint Peter Altorfer Management For Against
as Member of the
Compensation Committee
7.2 Reappoint Claudia Management For For
Coninx-Kaczynski as
Member of the
Compensation Committee
7.3 Reappoint Michael Pieper Management For Against
as Member of the
Compensation Committee
8 Ratify KPMG AG as Management For For
Auditors
9 Designate Rene Peyer as Management For For
Independent Proxy
10 Transact Other Business Management For Against
(Voting)
FORTESCUE METALS GROUP LTD.
Meeting Date: NOV 09, 2021
Record Date: NOV 07, 2021
Meeting Type: ANNUAL
Ticker: FMG
Security ID: Q39360104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Remuneration Management For For
Report
2 Elect Sebastian Coe as Management For For
Director
3 Elect Jean Management For For
Baderschneider as
Director
4 Elect Cao Zhiqiang as Management For For
Director
5 Approve Fortescue Metals Management For For
Group Ltd Performance
Rights Plan
6 Approve Issuance of Management For Against
Performance Rights to
Elizabeth Gaines
7 Approve the Amendments Shareholder Against Against
to the Company's
Constitution
8 Approve Support for Shareholder Against For
Improvement to Western
Australian Cultural
Heritage Protection Law
FORTUM OYJ
Meeting Date: MAR 28, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL
Ticker: FORTUM
Security ID: X2978Z118
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Management For For
Shareholder
Representative(s) of
Minutes of Meeting
4 Acknowledge Proper Management For For
Convening of Meeting
5 Prepare and Approve List Management For For
of Shareholders
6 Receive Financial Management None None
Statements and Statutory
Reports
7 Accept Financial Management For For
Statements and Statutory
Reports
8 Approve Allocation of Management For For
Income and Dividends of
EUR 1.14 Per Share
9 Approve Discharge of Management For For
Board and President
10 Approve Remuneration Management For For
Report (Advisory Vote)
11 Approve Remuneration of Management For For
Directors in the Amount
of EUR 88,800 for Chair,
EUR 63,300 for Deputy
Chair and EUR 43,100 for
Other Directors; Approve
Remuneration for
Committee Work; Approve
Meeting Fees
12 Fix Number of Directors Management For For
at Nine
13 Reelect Luisa Delgado, Management For For
Essimari Kairisto, Anja
McAlister, Teppo
Paavola, Veli-Matti
Reinikkala (Chair),
Philipp Rosler and
Annette Stube as
Directors; Elect Ralf
Christian and Kimmo
Viertola as New Directors
14 Approve Remuneration of Management For For
Auditors
15 Ratify Deloitte as Management For For
Auditors
16 Authorize Share Management For For
Repurchase Program
17 Authorize Reissuance of Management For For
Repurchased Shares
18 Approve Charitable Management For For
Donations
19 Close Meeting Management None None
G5 ENTERTAINMENT AB
Meeting Date: APR 25, 2022
Record Date: APR 13, 2022
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: G5EN
Security ID: W3966D102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Prepare and Approve List Management For For
of Shareholders
3 Elect Chairman of Meeting Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) Management For For
of Minutes of Meeting
6 Acknowledge Proper Management For For
Convening of Meeting
7 Amend LTIP 2019 Management For For
8 Close Meeting Management None None
G5 ENTERTAINMENT AB
Meeting Date: JUN 15, 2022
Record Date: JUN 07, 2022
Meeting Type: ANNUAL
Ticker: G5EN
Security ID: W3966D102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Prepare and Approve List Management For For
of Shareholders
3 Elect Chairman of Meeting Management For For
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) Management For For
of Minutes of Meeting
6 Acknowledge Proper Management For For
Convening of Meeting
7 Receive President's Management None None
Report
8 Receive Financial Management None None
Statements and Statutory
Reports
9.a Accept Financial Management For For
Statements and Statutory
Reports
9.b Approve Allocation of Management For For
Income and Dividends of
SEK 7 Per Share
9.c Approve Discharge of Management For For
Board and President
10 Determine Number of Management For For
Members (6) and Deputy
Members (0) of Board;
Determine Number of
Auditors and Deputy
Auditors
11 Approve Remuneration of Management For For
Directors in the Amount
of SEK 625,000 for Chair
and SEK 295,000 for
Other Directors; Approve
Remuneration for
Committee Work; Approve
Remuneration of Auditors
12 Reelect Johanna Fagrell Management For For
Kohler, Petter Nylander,
Jeffrey W. Rose, Marcus
Segal and Vladislav
Suglobov as Directors;
Elect Sara Borsvik as
New Director
13 Ratify Management For For
PricewaterhouseCoopers
as Auditor
14 Approve Nominating Management For For
Committee Instructions
15 Approve Remuneration Management For Against
Policy And Other Terms
of Employment For
Executive Management;
Approve Remuneration
Report
16 Approve Performance Management For For
Share Plan LTIP 2022 for
Key Employees
17 Approve Performance Management For For
Share Plan LTIP 2022 for
CEO
18 Approve Equity Plan Management For For
Financing Through
Issuance of Class C
Shares
19 Approve Equity Plan Management For For
Financing Through
Acquisition of Own
Class C Shares
20 Approve Equity Plan Management For For
Financing Through
Transfer of Own Ordinary
Shares
21 Approve Issuance of up Management For For
to 10 Percent of Share
Capital without
Preemptive Rights
22 Authorize Share Management For For
Repurchase Program and
Reissuance of
Repurchased Shares
23 Amend Articles Re: Management For For
Postal Voting and Proxies
24 Approve SEK 15,293.30 Management For For
Reduction in Share
Capital via Share
Cancellation; Approve
Capitalization of
Reserves of 15,293.30
for a Bonus Issue
25 Authorize Editorial Management For For
Changes to Adopted
Resolutions in
Connection with
Registration with
Swedish Authorities
26 Close Meeting Management None None
H.U. GROUP HOLDINGS, INC.
Meeting Date: JUN 21, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 4544
Security ID: J4352B101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Takeuchi, Management For For
Shigekazu
2.2 Elect Director Kitamura, Management For For
Naoki
2.3 Elect Director Aoyama, Management For For
Shigehiro
2.4 Elect Director Amano, Management For For
Futomichi
2.5 Elect Director Ito, Ryoji Management For For
2.6 Elect Director Management For For
Shirakawa, Moegi
2.7 Elect Director Miyakawa, Management For For
Keiji
2.8 Elect Director Yamauchi, Management For For
Susumu
HENNES & MAURITZ AB
Meeting Date: OCT 28, 2021
Record Date: OCT 20, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: HM.B
Security ID: W41422101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3.1 Designate Jan Andersson Management For For
as Inspector of Minutes
of Meeting
3.2 Designate Erik Sjoman as Management For For
Inspector of Minutes of
Meeting
4 Prepare and Approve List Management For For
of Shareholders
5 Approve Agenda of Meeting Management For For
6 Acknowledge Proper Management For For
Convening of Meeting
7 Approve Dividends of SEK Management For For
6.50 Per Share
8 Close Meeting Management None None
HENNES & MAURITZ AB
Meeting Date: MAY 04, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL
Ticker: HM.B
Security ID: W41422101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3.1 Designate Jan Andersson Management For For
as Inspector of Minutes
of Meeting
3.2 Designate Erik Durhan as Management For For
Inspector of Minutes of
Meeting
4 Prepare and Approve List Management For For
of Shareholders
5 Approve Agenda of Meeting Management For For
6 Acknowledge Proper Management For For
Convening of Meeting
7 Receive Financial Management None None
Statements and Statutory
Reports
8 Comments by Auditor, Management None None
Chair of The Board and
CEO; Questions from
Shareholders to The
Board and Management
9.a Accept Financial Management For For
Statements and Statutory
Reports
9.b Approve Allocation of Management For For
Income and Dividends of
SEK 6.50 Per Share
9.c1 Approve Discharge of Management For For
Board Chair Karl-Johan
Persson
9.c2 Approve Discharge of Management For For
Board Member Stina
Bergfors
9.c3 Approve Discharge of Management For For
Board Member Anders
Dahlvig
9.c4 Approve Discharge of Management For For
Board Member Danica
Kragic Jensfelt
9.c5 Approve Discharge of Management For For
Board Member Lena
Patriksson Keller
9.c6 Approve Discharge of Management For For
Board Member Christian
Sievert
9.c7 Approve Discharge of Management For For
Board Member Erica
Wiking Hager
9.c8 Approve Discharge of Management For For
Board Member Niklas
Zennstrom
9.c9 Approve Discharge of Management For For
Board Member Ingrid Godin
9.c10 Approve Discharge of Management For For
Board Member Tim
Gahnstrom
9.c11 Approve Discharge of Management For For
Board Member Helena
Isberg
9.c12 Approve Discharge of Management For For
Board Member Louise
Wikholm
9.c13 Approve Discharge of Management For For
Deputy Board Member
Margareta Welinder
9.c14 Approve Discharge of Management For For
Deputy Board Member
Hampus Glanzelius
9.c15 Approve Discharge of CEO Management For For
Helena Helmersson
10.1 Determine Number of Management For For
Members (8) and Deputy
Members (0) of Board
10.2 Determine Number of Management For For
Auditors (1) and Deputy
Auditors (0)
11.1 Approve Remuneration of Management For For
Directors in the Amount
of SEK 1.8 Million for
Chairman and SEK 775,000
for Other Directors;
Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Management For For
Auditors
12.1 Reelect Stina Bergfors Management For For
as Director
12.2 Reelect Anders Dahlvig Management For Against
as Director
12.3 Reelect Danica Kragic Management For For
Jensfelt as Director
12.4 Reelect Lena Patriksson Management For For
Keller as Director
12.5 Reelect Karl-Johan Management For For
Persson as Director
12.6 Reelect Christian Management For Against
Sievert as Director
12.7 Reelect Erica Wiking Management For For
Hager as Director
12.8 Reelect Niklas Zennstrom Management For For
as Director
12.9 Reelect Karl-Johan Management For For
Persson as Board Chair
13 Ratify Deloitte as Management For For
Auditors
14 Approve Nominating Management For For
Committee Instructions
15 Approve Remuneration Management For For
Report
16 Authorize Share Management For For
Repurchase Program
17 Amend Articles Re: Management For For
Participation at General
Meeting
18 Replace Fossil Materials Shareholder None Against
with Renewable Forest
Resources
19 Action by The Board in Shareholder None Against
Respect of Workers in
H&M Supply Chain
20 Report on Sustainably Shareholder None For
Sourced and Organically
Produced Cotton
21 Report on Prevention on Shareholder None For
Indirect Purchasing of
Goods and Use of Forced
Labour
22 Close Meeting Management None None
HERMES INTERNATIONAL SCA
Meeting Date: APR 20, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: RMS
Security ID: F48051100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Discharge of Management For For
General Managers
4 Approve Allocation of Management For For
Income and Dividends of
EUR 8 per Share
5 Approve Auditors' Management For Against
Special Report on
Related-Party
Transactions
6 Authorize Repurchase of Management For Against
Up to 10 Percent of
Issued Share Capital
7 Approve Compensation Management For Against
Report of Corporate
Officers
8 Approve Compensation of Management For Against
Axel Dumas, General
Manager
9 Approve Compensation of Management For Against
Emile Hermes SAS,
General Manager
10 Approve Compensation of Management For For
Eric de Seynes, Chairman
of the Supervisory Board
11 Approve Remuneration Management For Against
Policy of General
Managers
12 Approve Remuneration Management For For
Policy of Supervisory
Board Members
13 Reelect Charles-Eric Management For Against
Bauer as Supervisory
Board Member
14 Reelect Estelle Management For For
Brachlianoff as
Supervisory Board Member
15 Reelect Julie Guerrand Management For Against
as Supervisory Board
Member
16 Reelect Dominique Management For For
Senequier as Supervisory
Board Member
17 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
18 Authorize up to 2 Management For Against
Percent of Issued
Capital for Use in Stock
Option Plans
19 Authorize up to 2 Management For Against
Percent of Issued
Capital for Use in
Restricted Stock Plans
20 Authorize Filing of Management For For
Required Documents/Other
Formalities
HOYA CORP.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7741
Security ID: J22848105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Urano, Management For For
Mitsudo
1.2 Elect Director Kaihori, Management For For
Shuzo
1.3 Elect Director Management For For
Yoshihara, Hiroaki
1.4 Elect Director Abe, Management For For
Yasuyuki
1.5 Elect Director Hasegawa, Management For For
Takayo
1.6 Elect Director Management For For
Nishimura, Mika
1.7 Elect Director Ikeda, Management For For
Eiichiro
1.8 Elect Director Hiroka, Management For For
Ryo
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
INCITEC PIVOT LIMITED
Meeting Date: DEC 17, 2021
Record Date: DEC 15, 2021
Meeting Type: ANNUAL
Ticker: IPL
Security ID: Q4887E101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
2 Elect Tonianne Dwyer as Management For For
Director
3 Elect Bruce Brook as Management For For
Director
4 Approve Remuneration Management For For
Report
5 Approve Grant of Management For For
Performance Rights to
Jeanne Johns
6a Approve the Amendments Shareholder Against Against
to the Company's
Constitution
6b Approve Paris-aligned Shareholder Against For
Targets
INMOBILIARIA COLONIAL SOCIMI SA
Meeting Date: JUN 20, 2022
Record Date: JUN 15, 2022
Meeting Type: ANNUAL
Ticker: COL
Security ID: E6451E105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Approve Standalone Management For For
Financial Statements
1.2 Approve Consolidated Management For For
Financial Statements
2.1 Approve Allocation of Management For For
Income
2.2 Approve Dividends Management For For
3 Approve Discharge of Management For For
Board
4 Renew Appointment of Management For For
PricewaterhouseCoopers
as Auditor
5 Authorize Share Management For For
Repurchase Program
6 Authorize Company to Management For For
Call EGM with 15 Days'
Notice
7.1 Reelect Juan Jose Management For Against
Brugera Clavero as
Director
7.2 Reelect Pedro Vinolas Management For For
Serra as Director
7.3 Reelect Juan Carlos Management For Against
Garcia Canizares as
Director
7.4 Reelect Javier Lopez Management For Against
Casado as Director
7.5 Reelect Luis Maluquer Management For For
Trepat as Director
8 Amend Remuneration Policy Management For For
9 Advisory Vote on Management For Against
Remuneration Report
10 Authorize Board to Management For For
Ratify and Execute
Approved Resolutions
INTRUM AB
Meeting Date: APR 29, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL
Ticker: INTRUM
Security ID: W4662R106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List Management For For
of Shareholders
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) Management For For
of Minutes of Meeting
6 Acknowledge Proper Management For For
Convening of Meeting
7.a Receive Board's Report Management None None
7.b Receive President's Management None None
Report
8 Receive Financial Management None None
Statements and Statutory
Reports
9 Accept Financial Management For For
Statements and Statutory
Reports
10 Approve Allocation of Management For For
Income and Dividends of
SEK 13.5 Per Share
11 Approve Discharge of Management For For
Board and President
12 Determine Number of Management For Against
Members and Deputy
Members of Board
13 Approve Remuneration of Management For Against
Directors; Approve
Remuneration of Auditors
14 Elect Directors Management For Against
15 Ratify Auditors Management For Against
16 Approve Remuneration Management For For
Report
17 Approve Remuneration Management For For
Policy And Other Terms
of Employment For
Executive Management
18.a Approve Performance Management For For
Share Plan LTIP 2022
18.b Approve Equity Plan Management For For
Financing Through
Repurchase of Shares
18.c Approve Equity Plan Management For For
Financing Through
Transfer of Shares
18.d Approve Equity Plan Management For For
Financing Through
Reissuance of
Repurchased Shares
19 Authorize Share Management For For
Repurchase Program and
Reissuance of
Repurchased Shares
20 Close Meeting Management None None
JAC RECRUITMENT CO., LTD.
Meeting Date: MAR 24, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL
Ticker: 2124
Security ID: J2615R103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 73
2 Amend Articles to Adopt Management For For
Board Structure with
Audit
Committee--Disclose
Shareholder Meeting
Materials on
Internet--Amend
Provisions on Number of
Directors--Authorize
Directors to Execute Day
to Day Operations
without Full Board
Approval
3.1 Elect Director Tazaki, Management For For
Hiromi
3.2 Elect Director Hattori, Management For For
Hiro
3.3 Elect Director Tazaki, Management For For
Tadayoshi
3.4 Elect Director Yamada, Management For For
Hiroki
3.5 Elect Director Management For For
Matsuzono, Takeshi
3.6 Elect Director Togo, Management For For
Shigeoki
3.7 Elect Director Kase, Management For For
Yutaka
3.8 Elect Director Gunter Management For For
Zorn
3.9 Elect Director Nakaido, Management For For
Nobuhide
4.1 Elect Director and Audit Management For For
Committee Member
Mukaiyama, Toshiaki
4.2 Elect Director and Audit Management For For
Committee Member Ito,
Hisashi
4.3 Elect Director and Audit Management For For
Committee Member Yokoi,
Naoto
5 Approve Compensation Management For For
Ceiling for Directors
Who Are Not Audit
Committee Members
6 Approve Compensation Management For For
Ceiling for Directors
Who Are Audit Committee
Members
7 Approve Restricted Stock Management For For
Plan
8 Elect Alternate Director Management For For
and Audit Committee
Member Iwasaki, Masataka
JACKSON FINANCIAL INC.
Meeting Date: JUN 09, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL
Ticker: JXN
Security ID: 46817M107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Lily Fu Management For For
Claffee
1.2 Elect Director Gregory Management For For
T. Durant
1.3 Elect Director Steven A. Management For For
Kandarian
1.4 Elect Director Derek G. Management For For
Kirkland
1.5 Elect Director Drew E. Management For For
Lawton
1.6 Elect Director Martin J. Management For For
Lippert
1.7 Elect Director Russell Management For For
G. Noles
1.8 Elect Director Laura L. Management For For
Prieskorn
1.9 Elect Director Esta E. Management For For
Stecher
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote on Say on Management One Year One Year
Pay Frequency
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
5 Eliminate Class B Common Management For For
Stock
JAPAN POST HOLDINGS CO. LTD.
Meeting Date: JUN 17, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 6178
Security ID: J2800D109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Masuda, Management For For
Hiroya
2.2 Elect Director Ikeda, Management For For
Norito
2.3 Elect Director Kinugawa, Management For For
Kazuhide
2.4 Elect Director Senda, Management For For
Tetsuya
2.5 Elect Director Ishihara, Management For For
Kunio
2.6 Elect Director Charles Management For For
D. Lake II
2.7 Elect Director Hirono, Management For For
Michiko
2.8 Elect Director Okamoto, Management For For
Tsuyoshi
2.9 Elect Director Koezuka, Management For For
Miharu
2.10 Elect Director Akiyama, Management For For
Sakie
2.11 Elect Director Kaiami, Management For For
Makoto
2.12 Elect Director Satake, Management For For
Akira
2.13 Elect Director Suwa, Management For For
Takako
JAPAN POST INSURANCE CO., LTD.
Meeting Date: JUN 15, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7181
Security ID: J2800E107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Senda, Management For For
Tetsuya
2.2 Elect Director Ichikura, Management For For
Noboru
2.3 Elect Director Nara, Management For For
Tomoaki
2.4 Elect Director Masuda, Management For For
Hiroya
2.5 Elect Director Suzuki, Management For For
Masako
2.6 Elect Director Saito, Management For For
Tamotsu
2.7 Elect Director Harada, Management For For
Kazuyuki
2.8 Elect Director Yamazaki, Management For For
Hisashi
2.9 Elect Director Tonosu, Management For For
Kaori
2.10 Elect Director Tomii, Management For For
Satoshi
JAPAN TOBACCO, INC.
Meeting Date: MAR 23, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL
Ticker: 2914
Security ID: J27869106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 75
2 Amend Articles to Reduce Management For For
Directors' Term
3 Amend Articles to Allow Management For Against
Virtual Only Shareholder
Meetings
4 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
5.1 Elect Director Iwai, Management For For
Mutsuo
5.2 Elect Director Okamoto, Management For For
Shigeaki
5.3 Elect Director Management For For
Terabatake, Masamichi
5.4 Elect Director Minami, Management For For
Naohiro
5.5 Elect Director Management For For
Hirowatari, Kiyohide
5.6 Elect Director Management For For
Yamashita, Kazuhito
5.7 Elect Director Koda, Main Management For For
5.8 Elect Director Management For For
Nagashima, Yukiko
5.9 Elect Director Kitera, Management For For
Masato
5.10 Elect Director Shoji, Management For For
Tetsuya
6 Approve Compensation Management For For
Ceiling for Directors
JERONIMO MARTINS SGPS SA
Meeting Date: APR 21, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL
Ticker: JMT
Security ID: X40338109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Individual and Management For For
Consolidated Financial
Statements and Statutory
Reports
2 Approve Allocation of Management For For
Income
3 Appraise Management and Management For For
Supervision of Company
and Approve Vote of
Confidence to Corporate
Bodies
4 Elect Corporate Bodies Management For Against
for 2022-2024 Term
5 Elect Remuneration Management For For
Committee for 2022-2024
Term
6 Approve Remuneration of Management For For
Remuneration Committee
Members
K+S AG
Meeting Date: MAY 12, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: SDF
Security ID: D48164129
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 0.20 per Share
3 Approve Discharge of Management For For
Management Board for
Fiscal Year 2021
4 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2021
5 Ratify Management For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal Year 2022
6 Elect Thomas Koelbl to Management For For
the Supervisory Board
7 Approve Remuneration Management For For
Report
KAKAKU.COM, INC.
Meeting Date: JUN 16, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 2371
Security ID: J29258100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 20
2 Amend Articles to Amend Management For For
Business Lines--Disclose
Shareholder Meeting
Materials on Internet
3.1 Elect Director Hayashi, Management For For
Kaoru
3.2 Elect Director Hata, Management For For
Shonosuke
3.3 Elect Director Murakami, Management For For
Atsuhiro
3.4 Elect Director Yuki, Management For For
Shingo
3.5 Elect Director Miyazaki, Management For For
Kanako
3.6 Elect Director Kato, Management For For
Tomoharu
3.7 Elect Director Miyajima, Management For For
Kazuyoshi
3.8 Elect Director Management For For
Kinoshita, Masayuki
3.9 Elect Director Shigeno, Management For For
Takashi
4 Appoint Statutory Management For For
Auditor Kajiki, Hisashi
KAO CORP.
Meeting Date: MAR 25, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL
Ticker: 4452
Security ID: J30642169
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 72
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Sawada, Management For For
Michitaka
3.2 Elect Director Hasebe, Management For For
Yoshihiro
3.3 Elect Director Takeuchi, Management For For
Toshiaki
3.4 Elect Director Matsuda, Management For For
Tomoharu
3.5 Elect Director David J. Management For For
Muenz
3.6 Elect Director Shinobe, Management For For
Osamu
3.7 Elect Director Mukai, Management For For
Chiaki
3.8 Elect Director Hayashi, Management For For
Nobuhide
3.9 Elect Director Sakurai, Management For For
Eriko
4 Appoint Statutory Management For For
Auditor Oka, Nobuhiro
KESKO OYJ
Meeting Date: APR 07, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: KESKOB
Security ID: X44874109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Management None None
Shareholder
Representative(s) of
Minutes of Meeting
4 Acknowledge Proper Management None None
Convening of Meeting
5 Prepare and Approve List Management None None
of Shareholders
6 Receive CEO's Review Management None None
7 Receive Financial Management None None
Statements and Statutory
Reports
8 Accept Financial Management For For
Statements and Statutory
Reports
9 Approve Allocation of Management For For
Income and Dividends of
EUR 1.06 Per Share
10 Approve Discharge of Management For For
Board and President
11 Approve Remuneration Management For Against
Report (Advisory Vote)
12 Approve Remuneration of Management For For
Directors in the Amount
of EUR 102,000 for
Chairman; EUR 63,000 for
Vice Chairman, and EUR
47,500 for Other
Directors; Approve
Meeting Fees; Approve
Remuneration for
Committee Work
13 Approve Remuneration of Management For For
Auditors
14 Ratify Deloitte as Management For For
Auditors
15 Authorize Share Management For For
Repurchase Program
16 Approve Issuance of up Management For For
to 33 Million Class B
Shares without
Preemptive Rights
17 Approve Charitable Management For For
Donations of up to EUR
300,000
18 Close Meeting Management None None
KLEPIERRE SA
Meeting Date: APR 26, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: LI
Security ID: F5396X102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Treatment of Management For For
Losses
4 Approve Payment of EUR Management For For
1.70 per Share by
Distribution of Equity
Premiums
5 Approve Auditors' Management For For
Special Report on
Related-Party
Transactions Mentioning
the Absence of New
Transactions
6 Reelect Rose-Marie Van Management For For
Lerberghe as Supervisory
Board Member
7 Reelect Beatrice de Management For For
Clermont-Tonnerre as
Supervisory Board Member
8 Renew Appointment of Management For For
Deloitte & Associes as
Auditor
9 Renew Appointment of Management For For
Ernst & Young Audit as
Auditor
10 Approve Remuneration Management For For
Policy of Chairman and
Supervisory Board Members
11 Approve Remuneration Management For For
Policy of Chairman of
the Management Board
12 Approve Remuneration Management For For
Policy of Management
Board Members
13 Approve Compensation Management For For
Report of Corporate
Officers
14 Approve Compensation of Management For For
Chairman of the
Supervisory Board
15 Approve Compensation of Management For For
Chairman of the
Management Board
16 Approve Compensation of Management For For
CFO, Management Board
Member
17 Approve Compensation of Management For For
COO, Management Board
Member
18 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
19 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
20 Authorize up to 0.3 Management For For
Percent of Issued
Capital for Use in
Restricted Stock Plans
21 Authorize Filing of Management For For
Required Documents/Other
Formalities
KUEHNE + NAGEL INTERNATIONAL AG
Meeting Date: MAY 03, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: KNIN
Security ID: H4673L145
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Allocation of Management For For
Income and Dividends of
CHF 10.00 per Share
3 Approve Discharge of Management For For
Board and Senior
Management
4.1.1 Reelect Dominik Buergy Management For For
as Director
4.1.2 Reelect Renato Fassbind Management For For
as Director
4.1.3 Reelect Karl Gernandt as Management For For
Director
4.1.4 Reelect David Kamenetzky Management For For
as Director
4.1.5 Reelect Klaus-Michael Management For For
Kuehne as Director
4.1.6 Reelect Tobias Staehelin Management For For
as Director
4.1.7 Reelect Hauke Stars as Management For For
Director
4.1.8 Reelect Martin Wittig as Management For For
Director
4.1.9 Reelect Joerg Wolle as Management For For
Director
4.2 Reelect Joerg Wolle as Management For For
Board Chair
4.3.1 Reappoint Karl Gernandt Management For Against
as Member of the
Compensation Committee
4.3.2 Reappoint Klaus-Michael Management For Against
Kuehne as Member of the
Compensation Committee
4.3.3 Reappoint Hauke Stars as Management For For
Member of the
Compensation Committee
4.4 Designate Stefan Mangold Management For For
as Independent Proxy
4.5 Ratify Ernst & Young AG Management For For
as Auditors
5 Approve Renewal of CHF Management For Against
20 Million Pool of
Authorized Capital with
or without Exclusion of
Preemptive Rights
6 Approve Remuneration Management For Against
Report
7.1 Approve Remuneration of Management For For
Directors in the Amount
of CHF 5.5 Million
7.2 Approve Remuneration of Management For Against
Executive Committee in
the Amount of CHF 25
Million
7.3 Approve Additional Management For Against
Remuneration of
Executive Committee in
the Amount of CHF 4.4
Million
8 Transact Other Business Management For Against
(Voting)
L'OREAL SA
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: OR
Security ID: F58149133
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 4.80 per Share and
an Extra of EUR 0.48 per
Share to Long Term
Registered Shares
4 Reelect Jean-Paul Agon Management For For
as Director
5 Reelect Patrice Caine as Management For For
Director
6 Reelect Belen Garijo as Management For For
Director
7 Renew Appointment of Management For For
Deloitte & Associes as
Auditor
8 Appoint Ernst & Young as Management For For
Auditor
9 Approve Compensation Management For For
Report of Corporate
Officers
10 Approve Compensation of Management For Against
Jean-Paul Agon, Chairman
and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Management For For
Jean-Paul Agon, Chairman
of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Management For For
Nicolas Hieronimus, CEO
from 1 May 2021 to
31 December 2021
13 Approve Remuneration Management For For
Policy of Directors
14 Approve Remuneration Management For For
Policy of Chairman of
the Board
15 Approve Remuneration Management For For
Policy of CEO
16 Approve Transaction with Management For For
Nestle Re: Redemption
Contract
17 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
18 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
19 Authorize up to 0.6 Management For For
Percent of Issued
Capital for Use in
Restricted Stock Plans
20 Authorize Capital Management For For
Issuances for Use in
Employee Stock Purchase
Plans
21 Authorize Capital Management For For
Issuances for Use in
Employee Stock Purchase
Plans Reserved for
Employees of
International
Subsidiaries
22 Amend Article 9 of Management For For
Bylaws Re: Age Limit of
Chairman of the Board
23 Amend Article 11 of Management For For
Bylaws Re: Age Limit of
CEO
24 Amend Article 2 and 7 of Management For For
Bylaws to Comply with
Legal Changes
25 Amend Article 8 of Management For For
Bylaws Re: Shares Held
by Directors
26 Authorize Filing of Management For For
Required Documents/Other
Formalities
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 26, 2022
Record Date: MAY 24, 2022
Meeting Type: ANNUAL
Ticker: LGEN
Security ID: G54404127
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Final Dividend Management For For
3 Elect Laura Wade-Gery as Management For For
Director
4 Re-elect Henrietta Management For For
Baldock as Director
5 Re-elect Nilufer Von Management For For
Bismarck as Director
6 Re-elect Philip Broadley Management For For
as Director
7 Re-elect Jeff Davies as Management For For
Director
8 Re-elect Sir John Management For For
Kingman as Director
9 Re-elect Lesley Knox as Management For For
Director
10 Re-elect George Lewis as Management For For
Director
11 Re-elect Ric Lewis as Management For For
Director
12 Re-elect Sir Nigel Management For For
Wilson as Director
13 Reappoint KPMG LLP as Management For For
Auditors
14 Authorise Board to Fix Management For For
Remuneration of Auditors
15 Approve Remuneration Management For For
Report
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Management For For
Equity in Connection
with the Issue of
Contingent Convertible
Securities
18 Authorise UK Political Management For For
Donations and Expenditure
19 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
20 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
21 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with the
Issue of Contingent
Convertible Securities
22 Authorise Market Management For For
Purchase of Ordinary
Shares
23 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
LIFE CORP.
Meeting Date: MAY 26, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL
Ticker: 8194
Security ID: J38828109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 40
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Iwasaki, Management For For
Takaharu
3.2 Elect Director Namiki, Management For For
Toshiaki
3.3 Elect Director Management For For
Morishita, Tomehisa
3.4 Elect Director Sumino, Management For For
Takashi
3.5 Elect Director Kawai, Management For For
Nobuyuki
3.6 Elect Director Narita, Management For For
Koichi
3.7 Elect Director Yahagi, Management For For
Haruhiko
3.8 Elect Director Kono, Management For For
Hiroko
3.9 Elect Director Katayama, Management For For
Takashi
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 12, 2022
Record Date: MAY 10, 2022
Meeting Type: ANNUAL
Ticker: LLOY
Security ID: G5533W248
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Elect Harmeen Mehta as Management For For
Director
3 Elect Charlie Nunn as Management For For
Director
4 Re-elect Robin Budenberg Management For For
as Director
5 Re-elect William Management For For
Chalmers as Director
6 Re-elect Alan Dickinson Management For For
as Director
7 Re-elect Sarah Legg as Management For For
Director
8 Re-elect Lord Lupton as Management For For
Director
9 Re-elect Amanda Management For For
Mackenzie as Director
10 Re-elect Catherine Woods Management For For
as Director
11 Approve Remuneration Management For For
Report
12 Approve Final Dividend Management For For
13 Reappoint Deloitte LLP Management For For
as Auditors
14 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
15 Approve Share Incentive Management For For
Plan
16 Authorise UK Political Management For For
Donations and Expenditure
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Management For For
Equity in Relation to
the Issue of Regulatory
Capital Convertible
Instruments
19 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
20 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
21 Authorise Issue of Management For For
Equity without
Pre-Emptive Rights in
Relation to the Issue of
Regulatory Capital
Convertible Instruments
22 Authorise Market Management For For
Purchase of Ordinary
Shares
23 Authorise Market Management For For
Purchase of Preference
Shares
24 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
LOBLAW COMPANIES LIMITED
Meeting Date: MAY 05, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL
Ticker: L
Security ID: 539481101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Scott B. Management For For
Bonham
1.2 Elect Director Christie Management For For
J.B. Clark
1.3 Elect Director Daniel Management For For
Debow
1.4 Elect Director William Management For For
A. Downe
1.5 Elect Director Janice Management For For
Fukakusa
1.6 Elect Director M. Management For For
Marianne Harris
1.7 Elect Director Claudia Management For For
Kotchka
1.8 Elect Director Sarah Management For For
Raiss
1.9 Elect Director Galen G. Management For For
Weston
1.10 Elect Director Cornell Management For For
Wright
2 Approve Management For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Management For For
Executive Compensation
Approach
4 SP 1: Report on Actual Shareholder Against For
and Potential Human
Rights Impacts on
Migrant Workers
5 SP 2: Publish Annually a Shareholder Against For
Summary of the Company's
Supplier Audits Results
LOGITECH INTERNATIONAL S.A.
Meeting Date: SEP 08, 2021
Record Date: SEP 02, 2021
Meeting Type: ANNUAL
Ticker: LOGN
Security ID: H50430232
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Appropriation of Management For For
Retained Earnings and
Declaration of Dividend
4 Approve Discharge of Management For For
Board and Senior
Management
5A Elect Director Patrick Management For For
Aebischer
5B Elect Director Wendy Management For For
Becker
5C Elect Director Edouard Management For For
Bugnion
5D Elect Director Riet Management For For
Cadonau
5E Elect Director Bracken Management For For
Darrell
5F Elect Director Guy Gecht Management For For
5G Elect Director Neil Hunt Management For For
5H Elect Director Marjorie Management For For
Lao
5I Elect Director Neela Management For For
Montgomery
5J Elect Director Michael Management For For
Polk
5K Elect Director Deborah Management For For
Thomas
6 Elect Wendy Becker as Management For For
Board Chairman
7A Appoint Edouard Bugnion Management For For
as Member of the
Compensation Committee
7B Appoint Riet Cadonau as Management For For
Member of the
Compensation Committee
7C Appoint Neil Hunt as Management For For
Member of the
Compensation Committee
7D Appoint Michael Polk as Management For For
Member of the
Compensation Committee
7E Appoint Neela Montgomery Management For For
as Member of the
Compensation Committee
8 Approve Remuneration of Management For For
Board of Directors in
the Amount of CHF
3,400,000
9 Approve Remuneration of Management For For
the Group Management
Team in the Amount of
USD 24,900,000
10 Ratify KPMG AG as Management For For
Auditors and Ratify KPMG
LLP as Independent
Registered Public
Accounting Firm for
Fiscal Year 2022
11 Designate Etude Regina Management For For
Wenger & Sarah
Keiser-Wuger as
Independent
Representative
A Authorize Independent Management For Against
Representative to Vote
on Any Amendment to
Previous Resolutions
MCMILLAN SHAKESPEARE LIMITED
Meeting Date: NOV 22, 2021
Record Date: NOV 20, 2021
Meeting Type: ANNUAL
Ticker: MMS
Security ID: Q58998107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
2 Approve Remuneration Management For For
Report
3 Elect Ross Chessari as Management For For
Director
4 Elect Tim Poole as Management For For
Director
5 Elect Bruce Akhurst as Management For For
Director
6 Approve Long Term Management For For
Incentive Plan
7 Approve Issuance of Management For For
Indeterminate Rights to
Michael Salisbury
8 Approve the Increase in Management For For
Maximum Aggregate
Remuneration of
Non-Executive Directors
MEITEC CORP.
Meeting Date: JUN 21, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 9744
Security ID: J42067108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 139
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3 Approve Management For For
Performance-Based Cash
Compensation Ceiling for
Directors
MELEXIS NV
Meeting Date: MAY 10, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL
Ticker: MELE
Security ID: B59283109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Directors' Management None None
Reports (Non-Voting)
2 Receive Auditors' Management None None
Reports (Non-Voting)
3 Receive Consolidated Management None None
Financial Statements and
Statutory Reports
(Non-Voting)
4 Approve Financial Management For For
Statements, Allocation
of Income, and Dividends
of EUR 2.60 per Share
5 Approve Remuneration Management For For
Report
6 Approve Discharge of Management For For
Directors
7 Approve Discharge of Management For For
Auditors
8 Reelect Francoise Management For For
Chombar as Director and
Approve Their
Remuneration
9 Reelect Roland Management For For
Duchatelet as Director
and Approve Their
Remuneration
10 Reelect Martine Baelmans Management For For
as Independent Director
and Approve Their
Remuneration
11 Approve Auditors' Management For For
Remuneration
MERLIN PROPERTIES SOCIMI SA
Meeting Date: MAY 03, 2022
Record Date: APR 28, 2022
Meeting Type: ANNUAL
Ticker: MRL
Security ID: E7390Z100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Approve Standalone Management For For
Financial Statements
1.2 Approve Consolidated Management For For
Financial Statements
2.1 Approve Allocation of Management For For
Income and Dividends
2.2 Approve Dividends Management For For
Charged Against Reserves
3 Approve Discharge of Management For For
Board
4 Renew Appointment of Management For For
Deloitte as Auditor
5.1 Reelect Ismael Clemente Management For For
Orrego as Director
5.2 Reelect Miguel Ollero Management For For
Barrera as Director
5.3 Reelect Maria Ana Forner Management For For
Beltran as Director
5.4 Reelect Ignacio Management For For
Gil-Casares Satrustegui
as Director
5.5 Reelect Maria Luisa Management For For
Jorda Castro as Director
5.6 Reelect Ana Maria Garcia Management For For
Fau as Director
5.7 Reelect Fernando Javier Management For For
Ortiz Vaamonde as
Director
5.8 Reelect George Donald Management For For
Johnston as Director
5.9 Reelect Emilio Novela Management For For
Berlin as Director
6 Amend Remuneration Policy Management For For
7 Approve Long-Term Management For For
Incentive Plan
8 Advisory Vote on Management For For
Remuneration Report
9 Authorize Company to Management For For
Call EGM with 15 Days'
Notice
10 Amend Article 8 Re: Management For For
Ancillary Obligations
11 Authorize Board to Management For For
Ratify and Execute
Approved Resolutions
METCASH LIMITED
Meeting Date: SEP 01, 2021
Record Date: AUG 30, 2021
Meeting Type: ANNUAL
Ticker: MTS
Security ID: Q6014C106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
2a Elect Christine Holman Management For For
as Director
2b Elect Margaret Haseltine Management For For
as Director
2c Elect Murray Jordan as Management For For
Director
3 Approve Remuneration Management For For
Report
4a Approve Grant of FY21 Management For For
Performance Rights to
Jeffery Adams
4b Approve Grant of FY22 Management For For
Performance Rights to
Jeffery Adams
5 Approve the Increase in Management None For
Non-Executive Directors'
Aggregate Fee Pool
MFE-MEDIAFOREUROPE NV
Meeting Date: APR 27, 2022
Record Date: MAR 30, 2022
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: MFEB
Security ID: N5673Q102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Explanation on Management None None
Voluntary Tender Offer
Launched by the Company
for the Acquisition of
the Shares of Mediaset
Espana Comunicacion,
S.A. of Mediaset Espana
Comunicacion, S.A.
3 Amend Articles of Management For For
Association
4 Grant Board Authority to Management For For
Issue Shares and Exclude
Pre-emptive Rights
5 Allow Questions Management None None
6 Close Meeting Management None None
MFE-MEDIAFOREUROPE NV
Meeting Date: JUN 29, 2022
Record Date: JUN 01, 2022
Meeting Type: ANNUAL
Ticker: MFEB
Security ID: N5673Q102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2a Receive Report of Board Management None None
of Directors (Non-Voting)
2b Adopt Financial Management For For
Statements and Statutory
Reports
2c Approve Remuneration Management For For
Policy
2d Approve Remuneration Management For Against
Report
2e Receive Explanation on Management None None
Company's Reserves and
Dividend Policy
2f Approve Dividends Management For For
3.a Approve Discharge of Management For For
Fedele Confalonieri as
Non-Executive Director
3.b Approve Discharge of Management For For
Pier Silvio Berlusconi
as Executive Director
3.c Approve Discharge of Management For For
Stefania Bariatti as
Non-Executive Director
3.d Approve Discharge of Management For For
Marina Berlusconi as
Non-Executive Director
3.e Approve Discharge of Management For For
Marina Brogi as
Non-Executive Director
3.f Approve Discharge of Management For For
Raffaele Cappiello as
Non-Executive Director
3.g Approve Discharge of Management For For
Costanza Esclapon de
Villeneuve as
Non-Executive Director
3.h Approve Discharge of Management For For
Giulio Gallazzi as
Non-Executive Director
3.i Approve Discharge of Management For For
Marco Giordani as
Executive Director
3.j Approve Discharge of Management For For
Gina Nieri as Executive
Director
3.k Approve Discharge of Management For For
Danilo Pellegrino as
Non-Executive Director
3.l Approve Discharge of Management For For
Alessandra Piccinino as
Non-Executive Director
3.m Approve Discharge of Management For For
Niccolo Querci as
Executive Director
3.n Approve Discharge of Management For For
Stefano Sala as
Executive Director
3.o Approve Discharge of Management For For
Carlo Secchi as
Non-Executive Director
3.p Approve Discharge of Management For For
Andrea Canepa as
Non-Executive Director
3.q Approve Discharge of Management For For
Francesca Mariotti as
Non-Executive Director
4 Authorize Repurchase of Management For Against
Up to 20 Percent of
Issued Share Capital
5 Allow Questions Management None None
6 Close Meeting Management None None
MITSUBISHI MOTORS CORP.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7211
Security ID: J44131167
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Hiraku, Management For For
Tomofumi
2.2 Elect Director Kato, Management For For
Takao
2.3 Elect Director Inada, Management For For
Hitoshi
2.4 Elect Director Miyanaga, Management For Against
Shunichi
2.5 Elect Director Koda, Main Management For For
2.6 Elect Director Takeoka, Management For For
Yaeko
2.7 Elect Director Sasae, Management For For
Kenichiro
2.8 Elect Director Sakamoto, Management For Against
Hideyuki
2.9 Elect Director Nakamura, Management For For
Yoshihiko
2.10 Elect Director Tagawa, Management For Against
Joji
2.11 Elect Director Ikushima, Management For Against
Takahiko
2.12 Elect Director Kakiuchi, Management For Against
Takehiko
2.13 Elect Director Mike, Management For Against
Kanetsugu
MITSUI FUDOSAN CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 8801
Security ID: J4509L101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 33
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3 Elect Director Miki, Management For For
Takayuki
4 Approve Annual Bonus Management For For
NGK INSULATORS, LTD.
Meeting Date: JUN 27, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 5333
Security ID: J49076110
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 33
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Oshima, Management For For
Taku
3.2 Elect Director Management For For
Kobayashi, Shigeru
3.3 Elect Director Niwa, Management For For
Chiaki
3.4 Elect Director Iwasaki, Management For For
Ryohei
3.5 Elect Director Yamada, Management For For
Tadaaki
3.6 Elect Director Shindo, Management For For
Hideaki
3.7 Elect Director Kamano, Management For For
Hiroyuki
3.8 Elect Director Hamada, Management For For
Emiko
3.9 Elect Director Furukawa, Management For For
Kazuo
4 Appoint Statutory Management For Against
Auditor Kimura, Takashi
5 Appoint Alternate Management For For
Statutory Auditor
Hashimoto, Shuzo
6 Approve Restricted Stock Management For For
Plan
NGK SPARK PLUG CO., LTD.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 5334
Security ID: J49119100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Change Management For For
Company Name--Amend
Business Lines--Adopt
Board Structure with
Audit Committee--Amend
Provisions on Number of
Directors--Authorize
Directors to Execute Day
to Day Operations
without Full Board
Approval
2.1 Elect Director Odo, Management For For
Shinichi
2.2 Elect Director Kawai, Management For For
Takeshi
2.3 Elect Director Matsui, Management For For
Toru
2.4 Elect Director Otaki, Management For For
Morihiko
2.5 Elect Director Mackenzie Management For For
Donald Clugston
2.6 Elect Director Doi, Management For For
Miwako
2.7 Elect Director Takakura, Management For For
Chiharu
3.1 Elect Director and Audit Management For For
Committee Member Kato,
Mikihiko
3.2 Elect Director and Audit Management For Against
Committee Member Yasui,
Kanemaru
3.3 Elect Director and Audit Management For For
Committee Member
Nagatomi, Fumiko
3.4 Elect Director and Audit Management For For
Committee Member
Christina L. Ahmadjian
4 Approve Fixed Cash Management For For
Compensation Ceiling and
Annual Bonus Ceiling for
Directors Who Are Not
Audit Committee Members
5 Approve Fixed Cash Management For For
Compensation Ceiling and
Annual Bonus Ceiling for
Directors Who Are Audit
Committee Members
6 Approve Trust-Type Management For For
Equity Compensation Plan
NIKON CORP.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7731
Security ID: 654111103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 20
2 Amend Articles to Management For Against
Disclose Shareholder
Meeting Materials on
Internet--Allow Virtual
Only Shareholder
Meetings--Amend
Provisions on Director
Titles
3.1 Elect Director Ushida, Management For For
Kazuo
3.2 Elect Director Umatate, Management For For
Toshikazu
3.3 Elect Director Odajima, Management For For
Takumi
3.4 Elect Director Tokunari, Management For For
Muneaki
3.5 Elect Director Murayama, Management For For
Shigeru
3.6 Elect Director Tatsuoka, Management For For
Tsuneyoshi
4.1 Elect Director and Audit Management For For
Committee Member
Tsurumi, Atsushi
4.2 Elect Director and Audit Management For For
Committee Member Hiruta,
Shiro
4.3 Elect Director and Audit Management For For
Committee Member
Yamagami, Asako
4.4 Elect Director and Audit Management For For
Committee Member Sumita,
Makoto
5 Approve Compensation Management For For
Ceiling for Directors
Who Are Not Audit
Committee Members
6 Approve Restricted Stock Management For For
Plan and Performance
Share Plan
NINTENDO CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7974
Security ID: J51699106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 1410
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Furukawa, Management For For
Shuntaro
3.2 Elect Director Miyamoto, Management For For
Shigeru
3.3 Elect Director Management For For
Takahashi, Shinya
3.4 Elect Director Shiota, Ko Management For For
3.5 Elect Director Shibata, Management For For
Satoru
3.6 Elect Director Chris Management For For
Meledandri
4.1 Elect Director and Audit Management For For
Committee Member
Yoshimura, Takuya
4.2 Elect Director and Audit Management For For
Committee Member
Umeyama, Katsuhiro
4.3 Elect Director and Audit Management For For
Committee Member
Yamazaki, Masao
4.4 Elect Director and Audit Management For For
Committee Member
Shinkawa, Asa
5 Approve Fixed Cash Management For For
Compensation Ceiling and
Performance-Based Cash
Compensation Ceiling for
Directors Who Are Not
Audit Committee Members
6 Approve Restricted Stock Management For For
Plan
NIPPON GAS CO., LTD. (8174)
Meeting Date: JUN 22, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 8174
Security ID: J50151117
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 25
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet--Allow Virtual
Only Shareholder Meetings
3.1 Elect Director Wada, Management For For
Shinji
3.2 Elect Director Management For Against
Kashiwaya, Kunihiko
3.3 Elect Director Watanabe, Management For Against
Daijo
3.4 Elect Director Yoshida, Management For For
Keiichi
3.5 Elect Director Ide, Management For For
Takashi
3.6 Elect Director Kawano, Management For For
Tetsuo
4 Appoint Statutory Management For For
Auditor Manaka, Kenji
NIPPON TELEVISION HOLDINGS, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 9404
Security ID: J56171101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 27
2 Amend Articles to Amend Management For For
Business Lines--Disclose
Shareholder Meeting
Materials on Internet
3.1 Elect Director Management For Against
Yamaguchi, Toshikazu
3.2 Elect Director Sugiyama, Management For Against
Yoshikuni
3.3 Elect Director Ishizawa, Management For Against
Akira
3.4 Elect Director Watanabe, Management For Against
Tsuneo
3.5 Elect Director Imai, Management For For
Takashi
3.6 Elect Director Sato, Ken Management For For
3.7 Elect Director Kakizoe, Management For For
Tadao
3.8 Elect Director Manago, Management For For
Yasushi
3.9 Elect Director Katsu, Management For For
Eijiro
4.1 Appoint Statutory Management For For
Auditor Kusama, Yoshiyuki
4.2 Appoint Statutory Management For For
Auditor Kitamura, Shigeru
5 Appoint Alternate Management For For
Statutory Auditor
Yoshida, Makoto
NIPPON YUSEN KK
Meeting Date: JUN 22, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 9101
Security ID: J56515232
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 1250
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Naito, Management For For
Tadaaki
3.2 Elect Director Nagasawa, Management For For
Hitoshi
3.3 Elect Director Harada, Management For For
Hiroki
3.4 Elect Director Management For For
Higurashi, Yutaka
3.5 Elect Director Soga, Management For For
Takaya
3.6 Elect Director Katayama, Management For For
Yoshihiro
3.7 Elect Director Kuniya, Management For For
Hiroko
3.8 Elect Director Tanabe, Management For For
Eiichi
4 Approve Annual Bonus Management For For
5 Approve Management For For
Performance-Based Cash
Compensation Ceiling for
Directors
6 Approve Trust-Type Management For For
Equity Compensation Plan
NISHI-NIPPON FINANCIAL HOLDINGS, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7189
Security ID: J56774102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 20
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Kubota, Management For Against
Isao
3.2 Elect Director Tanigawa, Management For For
Hiromichi
3.3 Elect Director Murakami, Management For Against
Hideyuki
3.4 Elect Director Takata, Management For For
Kiyota
3.5 Elect Director Honda, Management For For
Takashige
4.1 Elect Director and Audit Management For For
Committee Member
Tomoike, Kiyotaka
4.2 Elect Director and Audit Management For For
Committee Member
Miyamoto, Sachiko
5 Elect Alternate Director Management For For
and Audit Committee
Member Ito, Tomoko
6 Approve Compensation Management For For
Ceiling for Directors
Who Are Not Audit
Committee Members and
Trust-Type Equity
Compensation Plan
NOVO NORDISK A/S
Meeting Date: MAR 24, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL
Ticker: NOVO.B
Security ID: K72807132
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Management For For
Statements and Statutory
Reports
3 Approve Allocation of Management For For
Income and Dividends of
DKK 6.90 Per Share
4 Approve Remuneration Management For For
Report (Advisory Vote)
5.1 Approve Remuneration of Management For For
Directors for 2021 in
the Aggregate Amount of
DKK 17.1 Million
5.2 Approve Remuneration of Management For For
Directors for 2022 in
the Amount of DKK 2.26
Million for the
Chairman, DKK 1.51
Million for the Vice
Chairman, and DKK
755,000 for Other
Directors; Approve
Remuneration for
Committee Work
6.1 Reelect Helge Lund as Management For For
Director and Board Chair
6.2 Reelect Henrik Poulsen Management For For
as Director and Vice
Chair
6.3a Reelect Jeppe Management For For
Christiansen as Director
6.3b Reelect Laurence Debroux Management For For
as Director
6.3c Reelect Andreas Fibig as Management For For
Director
6.3d Reelect Sylvie Gregoire Management For For
as Director
6.3e Reelect Kasim Kutay as Management For For
Director
6.3f Reelect Martin Mackay as Management For Abstain
Director
6.3g Elect Choi La Christina Management For For
Law as New Director
7 Ratify Deloitte as Management For For
Auditors
8.1 Approve DKK 6 Million Management For For
Reduction in Share
Capital via B Share
Cancellation
8.2 Authorize Share Management For For
Repurchase Program
8.3 Approve Creation of DKK Management For For
45.6 Million Pool of
Capital with Preemptive
Rights; Approve Creation
of DKK 45.6 Million Pool
of Capital without
Preemptive Rights;
Maximum Increase in
Share Capital under Both
Authorizations up to DKK
45.6 Million
8.4 Amendment to Management For For
Remuneration Policy for
Board of Directors and
Executive Management
8.5 Amend Articles Re: Management For For
Board-Related
9 Other Business Management None None
OCI NV
Meeting Date: MAR 28, 2022
Record Date: FEB 28, 2022
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: OCI
Security ID: N6667A111
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2A Amend Articles Re: H2 Management For For
2021 Distribution
2B Amend Articles Re: Management For For
Potential Second
Distribution for the
Period H1 2022
3 Close Meeting Management None None
OCI NV
Meeting Date: MAY 24, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL
Ticker: OCI
Security ID: N6667A111
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Board Report Management None None
(Non-Voting)
3 Approve Remuneration Management For For
Report
4 Adopt Financial Management For For
Statements and Statutory
Reports
5 Receive Explanation on Management None None
Amendment of Company's
Reserves and Dividend
Policy
6 Approve Grant of One-Off Management For Against
Share Award to Certain
Executive Directors
7 Amend Remuneration Policy Management For Against
8 Approve Discharge of Management For For
Executive Directors
9 Approve Discharge of Management For For
Non-Executive Directors
10 Grant Board Authority to Management For Against
Issue Shares
11 Authorize Board to Management For Against
Exclude Preemptive
Rights from Share
Issuances
12 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
13 Ratify KPMG Accountants Management For For
N.V. as Auditors for the
Financial Year 2022
14 Ratify Management For For
PricewaterhouseCoopers
Accountants N.V. as
Auditors for the
Financial Year 2023
15 Close Meeting Management None None
ONO PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 4528
Security ID: J61546115
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 28
2 Amend Articles to Management For For
Clarify Director
Authority on Shareholder
Meetings--Disclose
Shareholder Meeting
Materials on Internet
3.1 Elect Director Sagara, Management For For
Gyo
3.2 Elect Director Management For For
Tsujinaka, Toshihiro
3.3 Elect Director Takino, Management For For
Toichi
3.4 Elect Director Ono, Isao Management For For
3.5 Elect Director Idemitsu, Management For For
Kiyoaki
3.6 Elect Director Nomura, Management For For
Masao
3.7 Elect Director Okuno, Management For For
Akiko
3.8 Elect Director Nagae, Management For For
Shusaku
4 Approve Compensation Management For For
Ceiling for Directors
5 Approve Restricted Stock Management For For
Plan
OUTOKUMPU OYJ
Meeting Date: MAR 31, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL
Ticker: OUT1V
Security ID: X61161273
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Management None None
Shareholder
Representative(s) of
Minutes of Meeting
4 Acknowledge Proper Management None None
Convening of Meeting
5 Prepare and Approve List Management None None
of Shareholders
6 Receive Financial Management None None
Statements and Statutory
Reports
7 Accept Financial Management For For
Statements and Statutory
Reports
8 Approve Allocation of Management For For
Income and Dividends of
EUR 0.15 Per Share
9 Approve Discharge of Management For For
Board and President
10 Approve Remuneration Management For Against
Report (Advisory Vote)
11 Approve Remuneration of Management For For
Directors in the Amount
of EUR 169,000 for
Chairman, EUR 93,500 for
Vice Chairman, and EUR
72,500 for Other
Directors; Approve
Meeting Fees; Approve
Remuneration for
Committee Work
12 Fix Number of Directors Management For For
at Eight
13 Reelect Kari Jordan Management For For
(Chair), Heinz Jorg
Fuhrmann, Kati ter Horst
(Vice Chair), Paivi
Luostarinen, Vesa-Pekka
Takala, Pierre Vareille
and Julia Woodhouse as
Directors; Elect Petter
Soderstrom as New
Director
14 Approve Remuneration of Management For For
Auditors
15 Ratify Management For For
PricewaterhouseCoopers
as Auditors
16 Authorize Share Management For For
Repurchase Program
17 Approve Issuance of up Management For For
to New 45 Million Shares
without Preemptive Rights
18 Approve Charitable Management For For
Donations of up to EUR 1
Million
19 Close Meeting Management None None
PANDORA AS
Meeting Date: MAR 10, 2022
Record Date: MAR 03, 2022
Meeting Type: ANNUAL
Ticker: PNDORA
Security ID: K7681L102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Management For For
Statements and Statutory
Reports
3 Approve Remuneration Management For For
Report (Advisory Vote)
4 Approve Remuneration of Management For For
Directors
5 Approve Allocation of Management For For
Income and Dividends of
DKK 16 Per Share
6.1 Reelect Peter A. Ruzicka Management For For
as Director
6.2 Reelect Christian Management For For
Frigast as Director
6.3 Reelect Heine Dalsgaard Management For For
as Director
6.4 Reelect Birgitta Stymne Management For For
Goransson as Director
6.5 Reelect Marianne Management For For
Kirkegaard as Director
6.6 Reelect Catherine Management For For
Spindler as Director
6.7 Reelect Jan Zijderveld Management For For
as Director
7 Ratify Ernst & Young as Management For For
Auditor
8 Approve Discharge of Management For For
Management and Board
9.1 Approve DKK 4,5 Million Management For For
Reduction in Share
Capital via Share
Cancellation; Amend
Articles Accordingly
9.2 Authorize Share Management For For
Repurchase Program
9.3 Authorize Editorial Management For For
Changes to Adopted
Resolutions in
Connection with
Registration with Danish
Authorities
10 Other Business Management None None
PLUS500 LTD.
Meeting Date: MAY 03, 2022
Record Date: MAR 30, 2022
Meeting Type: ANNUAL
Ticker: PLUS
Security ID: M7S2CK109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Re-elect David Zruia as Management For For
Director
2 Re-elect Elad Even-Chen Management For For
as Director
3 Re-elect Steve Baldwin Management For Against
as Director
4 Re-elect Sigalia Heifetz Management For For
as Director
5 Elect Varda Liberman as Management For For
Director
6 Re-elect Jacob Frenkel Management For For
as Director
7 Reappoint Kesselman & Management For For
Kesselman as Auditors
8 Authorise Board to Fix Management For For
Remuneration of Auditors
9 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
10 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
11 Authorise Market Management For For
Purchase of Ordinary
Shares
12 Approve Fees Payable to Management For For
Anne Grim
13 Approve Fees Payable to Management For For
Tami Gottlieb
14 Approve Fees Payable to Management For For
Daniel King
15 Approve Fees Payable to Management For For
Steve Baldwin
16 Approve Fees Payable to Management For For
Sigalia Heifetz
17 Approve Fees Payable to Management For For
Varda Liberman
18 Approve Fees Payable to Management For For
Jacob Frenkel
19 Approve Additional Management For For
Allotment of Shares to
Jacob Frenkel
20 Approve Remuneration Management For Against
Report
PSP SWISS PROPERTY AG
Meeting Date: MAR 31, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: PSPN
Security ID: H64687124
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report (Non-Binding)
3 Approve Allocation of Management For For
Income and Dividends of
CHF 3.75 per Share
4 Approve Discharge of Management For For
Board and Senior
Management
5.1 Reelect Luciano Gabriel Management For For
as Director
5.2 Reelect Corinne Denzler Management For For
as Director
5.3 Reelect Adrian Dudle as Management For For
Director
5.4 Reelect Peter Forstmoser Management For Against
as Director
5.5 Reelect Henrik Saxborn Management For For
as Director
5.6 Reelect Josef Stadler as Management For Against
Director
5.7 Reelect Aviram Wertheim Management For For
as Director
5.8 Elect Mark Abramson as Management For For
Director
6 Reelect Luciano Gabriel Management For For
as Board Chairman
7.1 Reappoint Peter Management For Against
Forstmoser as Member of
the Compensation
Committee
7.2 Reappoint Adrian Dudle Management For For
as Member of the
Compensation Committee
7.3 Reappoint Josef Stadler Management For Against
as Member of the
Compensation Committee
8 Approve Remuneration of Management For For
Directors in the Amount
of CHF 1 Million
9 Approve Remuneration of Management For For
Executive Committee in
the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG Management For For
as Auditors
11 Designate Proxy Voting Management For For
Services GmbH as
Independent Proxy
12 Transact Other Business Management For Against
(Voting)
REPLY SPA
Meeting Date: APR 22, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL
Ticker: REY
Security ID: T60326112
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Accept Financial Management For For
Statements and Statutory
Reports
1b Approve Allocation of Management For For
Income
2 Authorize Share Management For Against
Repurchase Program and
Reissuance of
Repurchased Shares
3 Approve Second Section Management For Against
of the Remuneration
Report
A Deliberations on Management None Against
Possible Legal Action
Against Directors if
Presented by Shareholders
REPSOL SA
Meeting Date: MAY 05, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL
Ticker: REP
Security ID: E8471S130
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Consolidated and Management For For
Standalone Financial
Statements
2 Approve Allocation of Management For For
Income and Dividends
3 Approve Non-Financial Management For For
Information Statement
4 Approve Discharge of Management For For
Board
5 Renew Appointment of Management For For
PricewaterhouseCoopers
as Auditor
6 Approve Dividends Management For For
Charged Against Reserves
7 Approve Reduction in Management For For
Share Capital via
Amortization of Treasury
Shares
8 Approve Reduction in Management For For
Share Capital via
Amortization of Treasury
Shares
9 Authorize Increase in Management For For
Capital up to 50 Percent
via Issuance of Equity
or Equity-Linked
Securities, Excluding
Preemptive Rights of up
to 10 Percent
10 Authorize Share Management For For
Repurchase Program
11 Reelect Maria del Carmen Management For For
Ganyet i Cirera as
Director
12 Reelect Ignacio Martin Management For For
San Vicente as Director
13 Ratify Appointment of Management For For
and Elect Emiliano Lopez
Achurra as Director
14 Ratify Appointment of Management For For
and Elect Jose Ivan
Marten Uliarte as
Director
15 Advisory Vote on Management For For
Remuneration Report
16 Approve Long-Term Management For For
Incentive Plan
17 Advisory Vote on Management For Against
Company's Climate
Strategy
18 Authorize Board to Management For For
Ratify and Execute
Approved Resolutions
SANWA HOLDINGS CORP.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 5929
Security ID: J6858G104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 19
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Takayama, Management For For
Toshitaka
3.2 Elect Director Takayama, Management For For
Yasushi
3.3 Elect Director Yamazaki, Management For For
Hiroyuki
3.4 Elect Director Doba, Management For For
Toshiaki
3.5 Elect Director Takayama, Management For For
Meiji
3.6 Elect Director Yokota, Management For For
Masanaka
3.7 Elect Director Ishimura, Management For For
Hiroko
4.1 Elect Director and Audit Management For For
Committee Member Zaima,
Teiko
4.2 Elect Director and Audit Management For For
Committee Member
Yonezawa, Tsunekatsu
4.3 Elect Director and Audit Management For Against
Committee Member Gokita,
Akira
5 Elect Alternate Director Management For For
and Audit Committee
Member Yokota, Masanaka
SAVILLS PLC
Meeting Date: MAY 11, 2022
Record Date: MAY 09, 2022
Meeting Type: ANNUAL
Ticker: SVS
Security ID: G78283119
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Policy
3 Approve Remuneration Management For For
Report
4 Approve Final Dividend Management For For
5 Re-elect Nicholas Management For For
Ferguson as Director
6 Re-elect Mark Ridley as Management For For
Director
7 Re-elect Simon Shaw as Management For For
Director
8 Re-elect Stacey Management For For
Cartwright as Director
9 Re-elect Florence Management For For
Tondu-Melique as Director
10 Re-elect Dana Roffman as Management For For
Director
11 Re-elect Philip Lee as Management For For
Director
12 Re-elect Richard Orders Management For For
as Director
13 Reappoint Ernst & Young Management For For
LLP as Auditors
14 Authorise Board to Fix Management For For
Remuneration of Auditors
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
17 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
18 Authorise Market Management For For
Purchase of Ordinary
Shares
19 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
SBI HOLDINGS, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 8473
Security ID: J6991H100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Kitao, Management For For
Yoshitaka
2.2 Elect Director Takamura, Management For For
Masato
2.3 Elect Director Nakagawa, Management For For
Takashi
2.4 Elect Director Morita, Management For For
Shumpei
2.5 Elect Director Kusakabe, Management For For
Satoe
2.6 Elect Director Yamada, Management For For
Masayuki
2.7 Elect Director Yoshida, Management For For
Masaki
2.8 Elect Director Sato, Management For For
Teruhide
2.9 Elect Director Takenaka, Management For For
Heizo
2.10 Elect Director Suzuki, Management For For
Yasuhiro
2.11 Elect Director Ito, Management For For
Hiroshi
2.12 Elect Director Takeuchi, Management For For
Kanae
2.13 Elect Director Fukuda, Management For For
Junichi
2.14 Elect Director Suematsu, Management For For
Hiroyuki
2.15 Elect Director Asakura, Management For For
Tomoya
3.1 Appoint Statutory Management For Against
Auditor Ichikawa, Toru
3.2 Appoint Statutory Management For For
Auditor Tada, Minoru
3.3 Appoint Statutory Management For For
Auditor Sekiguchi, Yasuo
3.4 Appoint Statutory Management For For
Auditor Mochizuki, Akemi
4 Appoint Alternate Management For For
Statutory Auditor
Wakatsuki, Tetsutaro
5 Approve Director Management For For
Retirement Bonus
SCREEN HOLDINGS CO., LTD.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7735
Security ID: J6988U114
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 293
2 Amend Articles to Amend Management For For
Business Lines--Disclose
Shareholder Meeting
Materials on Internet
3.1 Elect Director Kakiuchi, Management For Against
Eiji
3.2 Elect Director Hiroe, Management For Against
Toshio
3.3 Elect Director Kondo, Management For For
Yoichi
3.4 Elect Director Ishikawa, Management For For
Yoshihisa
3.5 Elect Director Saito, Management For For
Shigeru
3.6 Elect Director Yoda, Management For For
Makoto
3.7 Elect Director Takasu, Management For For
Hidemi
3.8 Elect Director Okudaira, Management For For
Hiroko
4 Appoint Alternate Management For For
Statutory Auditor Ito,
Tomoyuki
SEB SA
Meeting Date: AUG 06, 2021
Record Date: AUG 04, 2021
Meeting Type: ORDINARY SHAREHOLDERS
Ticker: SK
Security ID: F82059100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Revoke Federactive as Management For Against
Director
2 Authorize Filing of Management For For
Required Documents/Other
Formalities
A Elect Pascal Girardot as Shareholder Against For
Director
SKY PERFECT JSAT HOLDINGS, INC.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 9412
Security ID: J75606103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For Against
Disclose Shareholder
Meeting Materials on
Internet--Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Yonekura, Management For For
Eiichi
2.2 Elect Director Fukuoka, Management For For
Toru
2.3 Elect Director Ogawa, Management For For
Masato
2.4 Elect Director Management For For
Matsutani, Koichi
2.5 Elect Director Nakatani, Management For For
Iwao
2.6 Elect Director Fujiwara, Management For For
Hiroshi
2.7 Elect Director Oga, Management For For
Kimiko
2.8 Elect Director Shimizu, Management For For
Kenji
2.9 Elect Director Oho, Management For For
Hiroyuki
SSAB AB
Meeting Date: OCT 28, 2021
Record Date: OCT 20, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: SSAB.A
Security ID: W8615U108
Proposal Management
No Proposal Proposed By Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2.1 Designate Oskar Management For For
Borjesson as Inspector
of Minutes of Meeting
2.2 Designate Peter Management For For
Lundkvist as Inspector
of Minutes of Meeting
3 Prepare and Approve List Management For For
of Shareholders
4 Approve Agenda of Meeting Management For For
5 Acknowledge Proper Management For For
Convening of Meeting
6 Approve Decrease in Management For For
Board Size from Eight to
Seven Directors
7 Elect Maija Strandberg Management For For
as Director
8 Elect Lennart Evrell as Management For For
Board Chairman
STOCKLAND
Meeting Date: OCT 19, 2021
Record Date: OCT 17, 2021
Meeting Type: ANNUAL
Ticker: SGP
Security ID: Q8773B105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
2 Elect Laurence Brindle Management For For
as Director
3 Elect Adam Tindall as Management For For
Director
4 Elect Melinda Conrad as Management For For
Director
5 Elect Christine O'Reilly Management For For
as Director
6 Approve Remuneration Management For For
Report
7 Approve Grant of Management For For
Performance Rights to
Tarun Gupta
8.1 Approve the Amendments Management For For
to the Constitution of
the Company
8.2 Approve the Amendments Management For For
to the Constitution of
the Trust
9 Approve Renewal of Management For For
Proportional Takeover
Provisions
SUNTORY BEVERAGE & FOOD LTD.
Meeting Date: MAR 25, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL
Ticker: 2587
Security ID: J78186103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 39
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Saito, Management For For
Kazuhiro
3.2 Elect Director Kimura, Management For For
Josuke
3.3 Elect Director Shekhar Management For For
Mundlay
3.4 Elect Director Peter Management For For
Harding
3.5 Elect Director Aritake, Management For For
Kazutomo
3.6 Elect Director Inoue, Management For For
Yukari
4 Elect Alternate Director Management For For
and Audit Committee
Member Amitani, Mitsuhiro
SUZUKI MOTOR CORP.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7269
Security ID: J78529138
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 46
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet--Clarify
Director Authority on
Board Meetings
3.1 Elect Director Suzuki, Management For For
Toshihiro
3.2 Elect Director Honda, Management For For
Osamu
3.3 Elect Director Nagao, Management For For
Masahiko
3.4 Elect Director Suzuki, Management For For
Toshiaki
3.5 Elect Director Saito, Management For For
Kinji
3.6 Elect Director Management For For
Yamashita, Yukihiro
3.7 Elect Director Domichi, Management For For
Hideaki
3.8 Elect Director Egusa, Management For For
Shun
3.9 Elect Director Yamai, Management For For
Risa
4 Appoint Statutory Management For For
Auditor Fukuta, Mitsuhiro
T&D HOLDINGS, INC.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 8795
Security ID: J86796109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 28
2 Amend Articles to Amend Management For For
Business Lines--Disclose
Shareholder Meeting
Materials on
Internet--Authorize
Board to Determine
Income Allocation
3.1 Elect Director Uehara, Management For Against
Hirohisa
3.2 Elect Director Morinaka, Management For For
Kanaya
3.3 Elect Director Moriyama, Management For For
Masahiko
3.4 Elect Director Ogo, Naoki Management For For
3.5 Elect Director Watanabe, Management For For
Kensaku
3.6 Elect Director Matsuda, Management For For
Chieko
3.7 Elect Director Soejima, Management For For
Naoki
3.8 Elect Director Kitahara, Management For For
Mutsuro
4.1 Elect Director and Audit Management For For
Committee Member Ikawa,
Takashi
4.2 Elect Director and Audit Management For For
Committee Member Tojo,
Takashi
4.3 Elect Director and Audit Management For Against
Committee Member Higaki,
Seiji
4.4 Elect Director and Audit Management For For
Committee Member Yamada,
Shinnosuke
4.5 Elect Director and Audit Management For For
Committee Member
Taishido, Atsuko
5 Elect Alternate Director Management For For
and Audit Committee
Member Shimma, Yuichiro
TAKARA HOLDINGS, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 2531
Security ID: J80733108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 37
2 Amend Articles to Management For Against
Disclose Shareholder
Meeting Materials on
Internet--Amend
Provisions on Number of
Directors
3.1 Elect Director Kimura, Management For For
Mutsumi
3.2 Elect Director Nakao, Management For For
Koichi
3.3 Elect Director Management For For
Takahashi, Hideo
3.4 Elect Director Mori, Management For For
Keisuke
3.5 Elect Director Yoshida, Management For For
Toshihiko
3.6 Elect Director Management For For
Tomotsune, Masako
3.7 Elect Director Kawakami, Management For For
Tomoko
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: MAR 29, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL
Ticker: ERIC.B
Security ID: W26049119
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2.1 Designate Bengt Kileus Management For For
as Inspector of Minutes
of Meeting
2.2 Designate Anders Management For For
Oscarsson as Inspector
of Minutes of Meeting
3 Prepare and Approve List Management For For
of Shareholders
4 Approve Agenda of Meeting Management For For
5 Acknowledge Proper Management For For
Convening of Meeting
6 Receive Financial Management None None
Statements and Statutory
Reports
7 Speech by the CEO Management None None
8.1 Accept Financial Management For For
Statements and Statutory
Reports
8.2 Approve Remuneration Management For For
Report
8.3.a Approve Discharge of Management For For
Board Chairman Ronnie
Leten
8.3.b Approve Discharge of Management For For
Board Member Helena
Stjernholm
8.3.c Approve Discharge of Management For For
Board Member Jacob
Wallenberg
8.3.d Approve Discharge of Management For For
Board Member Jon Fredrik
Baksaas
8.3.e Approve Discharge of Management For Against
Board Member Jan Carlson
8.3.f Approve Discharge of Management For For
Board Member Nora Denzel
8.3.g Approve Discharge of Management For Against
Board Member Borje Ekholm
8.3.h Approve Discharge of Management For Against
Board Member Eric A.
Elzvik
8.3.i Approve Discharge of Management For Against
Board Member Kurt Jofs
8.3.j Approve Discharge of Management For For
Board Member Kristin S.
Rinne
8.3.k Approve Discharge of Management For Against
Employee Representative
Torbjorn Nyman
8.3.l Approve Discharge of Management For For
Employee Representative
Kjell-Ake Soting
8.3.m Approve Discharge of Management For For
Deputy Employee
Representative Anders
Ripa
8.3.n Approve Discharge of Management For For
Employee Representative
Roger Svensson
8.3.o Approve Discharge of Management For For
Deputy Employee
Representative Per
Holmberg
8.3.p Approve Discharge of Management For For
Deputy Employee
Representative Loredana
Roslund
8.3.q Approve Discharge of Management For For
Deputy Employee
Representative Ulf
Rosberg
8.3.r Approve Discharge of Management For Against
President Borje Ekholm
8.4 Approve Allocation of Management For For
Income and Dividends of
SEK 2.5 per Share
9 Determine Number of Management For For
Directors (11) and
Deputy Directors (0) of
Board
10 Approve Remuneration of Management For For
Directors in the Amount
of SEK 4.37 Million for
Chairman and SEK 1.1
Million for Other
Directors, Approve
Remuneration for
Committee Work
11.1 Reelect Jon Fredrik Management For For
Baksaas as Director
11.2 Reelect Jan Carlson as Management For Against
Director
11.3 Reelect Nora Denzel as Management For For
Director
11.4 Elect Carolina Dybeck Management For For
Happe as New Director
11.5 Relect Borje Ekholm as Management For For
Director
11.6 Reelect Eric A. Elzvik Management For For
as Director
11.7 Reelect Kurt Jofs as Management For For
Director
11.8 Reelect Ronnie Leten as Management For For
Director
11.9 Reelect Kristin S. Rinne Management For For
as Director
11.10 Reelect Helena Management For For
Stjernholm as Director
11.11 Reelect Jacob Wallenberg Management For For
as Director
12 Reelect Ronnie Leten as Management For For
Board Chair
13 Determine Number of Management For For
Auditors (1)
14 Approve Remuneration of Management For For
Auditors
15 Ratify Deloitte AB as Management For For
Auditors
16.1 Approve Long-Term Management For For
Variable Compensation
Program 2022 (LTV 2022)
16.2 Approve Equity Plan Management For For
Financing of LTV 2022
16.3 Approve Alternative Management For Against
Equity Plan Financing of
LTV 2022, if Item 16.2
is Not Approved
17 Approve Equity Plan Management For For
Financing of LTV 2021
18 Approve Equity Plan Management For For
Financing of LTV 2019
and 2020
19 Increase the Production Shareholder None Against
of Semiconductors that
was Conducted by
Ericsson During the
1980's
20 Close Meeting Management None None
TESCO PLC
Meeting Date: JUN 17, 2022
Record Date: JUN 15, 2022
Meeting Type: ANNUAL
Ticker: TSCO
Security ID: G8T67X102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Policy
3 Approve Remuneration Management For For
Report
4 Approve Final Dividend Management For For
5 Re-elect John Allan as Management For For
Director
6 Re-elect Melissa Bethell Management For For
as Director
7 Re-elect Bertrand Bodson Management For For
as Director
8 Re-elect Thierry Garnier Management For For
as Director
9 Re-elect Stewart Management For For
Gilliland as Director
10 Re-elect Byron Grote as Management For For
Director
11 Re-elect Ken Murphy as Management For For
Director
12 Re-elect Imran Nawaz as Management For For
Director
13 Re-elect Alison Platt as Management For For
Director
14 Re-elect Lindsey Pownall Management For For
as Director
15 Re-elect Karen Whitworth Management For For
as Director
16 Reappoint Deloitte LLP Management For For
as Auditors
17 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
18 Authorise UK Political Management For For
Donations and Expenditure
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
21 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
22 Authorise Market Management For For
Purchase of Shares
23 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Meeting Date: JUN 23, 2022
Record Date: MAY 16, 2022
Meeting Type: ANNUAL
Ticker: TEVA
Security ID: 881624209
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Amir Management For Against
Elstein
1b Elect Director Roberto Management For For
A. Mignone
1c Elect Director Perry D. Management For For
Nisen
1d Elect Director Tal Zaks Management For For
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Approve Compensation Management For For
Policy for the Directors
and Officers of the
Company
3a Vote FOR if you are a Management None Against
controlling shareholder
or have a personal
interest in Item 3, as
indicated in the proxy
card; otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide an
explanation to your
account manager
4 Amend Articles Re: Management For For
Eliminate Requirement
for a Minimum Number of
In-Person Meetings
5 Ratify Kesselman & Management For For
Kesselman as Auditors
THE SWATCH GROUP AG
Meeting Date: MAY 24, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: UHR
Security ID: H83949141
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For Did Not
Statements and Statutory Vote
Reports
2 Approve Discharge of Management For Did Not
Board and Senior Vote
Management
3 Approve Allocation of Management For Did Not
Income and Dividends of Vote
CHF 1.10 per Registered
Share and CHF 5.50 per
Bearer Share
4.1.1 Approve Fixed Management For Did Not
Remuneration of Vote
Non-Executive Directors
in the Amount of CHF 1
Million
4.1.2 Approve Fixed Management For Did Not
Remuneration of Vote
Executive Directors in
the Amount of CHF 2.6
Million
4.2 Approve Fixed Management For Did Not
Remuneration of Vote
Executive Committee in
the Amount of CHF 5.7
Million
4.3 Approve Variable Management For Did Not
Remuneration of Vote
Executive Directors in
the Amount of CHF 7.2
Million
4.4 Approve Variable Management For Did Not
Remuneration of Vote
Executive Committee in
the Amount of CHF 15.3
Million
5.1 Reelect Nayla Hayek as Management For Did Not
Director Vote
5.2 Reelect Ernst Tanner as Management For Did Not
Director Vote
5.3 Reelect Daniela Management For Did Not
Aeschlimann as Director Vote
5.4 Reelect Georges Hayek as Management For Did Not
Director Vote
5.5 Reelect Claude Nicollier Management For Did Not
as Director Vote
5.6 Reelect Jean-Pierre Roth Management For Did Not
as Director Vote
5.7 Reelect Nayla Hayek as Management For Did Not
Board Chair Vote
6.1 Reappoint Nayla Hayek as Management For Did Not
Member of the Vote
Compensation Committee
6.2 Reappoint Ernst Tanner Management For Did Not
as Member of the Vote
Compensation Committee
6.3 Reappoint Daniela Management For Did Not
Aeschlimann as Member of Vote
the Compensation
Committee
6.4 Reappoint Georges Hayek Management For Did Not
as Member of the Vote
Compensation Committee
6.5 Reappoint Claude Management For Did Not
Nicollier as Member of Vote
the Compensation
Committee
6.6 Reappoint Jean-Pierre Management For Did Not
Roth as Member of the Vote
Compensation Committee
7 Designate Bernhard Management For Did Not
Lehmann as Independent Vote
Proxy
8 Ratify Management For Did Not
PricewaterhouseCoopers Vote
AG as Auditors
9 Transact Other Business Management For Did Not
(Voting) Vote
THE YOKOHAMA RUBBER CO., LTD.
Meeting Date: MAR 30, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL
Ticker: 5101
Security ID: J97536171
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 33
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Yamaishi, Management For Against
Masataka
3.2 Elect Director Matsuo, Management For For
Gota
3.3 Elect Director Nitin Management For For
Mantri
3.4 Elect Director Nakamura, Management For For
Toru
3.5 Elect Director Nakayama, Management For For
Yasuo
3.6 Elect Director Seimiya, Management For For
Shinji
3.7 Elect Director Okada, Management For For
Hideichi
3.8 Elect Director Takenaka, Management For For
Nobuo
3.9 Elect Director Kono, Management For For
Hirokazu
3.10 Elect Director Hori, Management For For
Masatoshi
3.11 Elect Director Kaneko, Management For For
Hiroko
4 Appoint Statutory Management For For
Auditor Shimizu, Megumi
THYSSENKRUPP AG
Meeting Date: FEB 04, 2022
Record Date: JAN 13, 2022
Meeting Type: ANNUAL
Ticker: TKA
Security ID: D8398Q119
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Discharge of Management For For
Management Board for
Fiscal Year 2020/21
3 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2020/21
4 Ratify Management For For
PricewaterhouseCoopers
GmbH as Auditor for
Fiscal Year 2021/22 and
KPMG AG as Auditor for
the Review of the
Interim Financial
Statements and Reports
for Fiscal Year 2022/23
5 Approve Remuneration Management For For
Report
6 Approve Creation of EUR Management For For
300 Million Pool of
Capital with Partial
Exclusion of Preemptive
Rights
7 Approve Issuance of Management For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of Preemptive
Rights up to Aggregate
Nominal Amount of EUR 2
Billion; Approve
Creation of EUR 250
Million Pool of Capital
to Guarantee Conversion
Rights
8 Authorize Share Management For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
9 Authorize Use of Management For For
Financial Derivatives
when Repurchasing Shares
10 Approve Affiliation Management For For
Agreement with
thyssenkrupp Holding
Germany GmbH
TREASURY WINE ESTATES LIMITED
Meeting Date: OCT 15, 2021
Record Date: OCT 13, 2021
Meeting Type: ANNUAL
Ticker: TWE
Security ID: Q9194S107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
2a Elect Ed Chan as Director Management For For
2b Elect Warwick Management For For
Every-Burns as Director
2c Elect Garry Hounsell as Management For For
Director
2d Elect Colleen Jay as Management For For
Director
2e Elect Antonia Korsanos Management For For
as Director
2f Elect Lauri Shanahan as Management For For
Director
2g Elect Paul Rayner as Management For For
Director
3 Approve Remuneration Management For For
Report
4 Approve Grant of Management For For
Performance Rights to
Tim Ford
TRIGANO SA
Meeting Date: JAN 07, 2022
Record Date: JAN 05, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: TRI
Security ID: F93488108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Auditors' Management For For
Special Report on
Related-Party
Transactions
4 Approve Allocation of Management For For
Income and Dividends of
EUR 3.20 per Share
5 Approve Remuneration Management For For
Policy of Chairman of
the Supervisory Board
6 Approve Remuneration Management For For
Policy of Supervisory
Board Members
7 Approve Remuneration Management For Against
Policy of Chairman of
the Management Board
8 Approve Remuneration Management For Against
Policy of CEOs
9 Approve Remuneration Management For Against
Policy of Management
Board Members
10 Approve Remuneration of Management For For
Supervisory Board
Members in the Aggregate
Amount of EUR 220,500
11 Approve Compensation Management For Against
Report of Corporate
Officers
12 Approve Compensation of Management For For
Alice Cavalier Feuillet,
Chairman of the
Supervisory Board
13 Approve Compensation of Management For Against
Stephane Gigou, Chairman
of the Management Board
14 Approve Compensation of Management For Against
Michel Freiche, CEO
15 Approve Compensation of Management For Against
Marie-Helene Feuillet,
Management Board Member
16 Approve Compensation of Management For Against
Paolo Bicci, Management
Board Member
17 Authorize Repurchase of Management For Against
Up to 9.83 Percent of
Issued Share Capital
18 Authorize Filing of Management For For
Required Documents/Other
Formalities
19 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
TRIGANO SA
Meeting Date: APR 19, 2022
Record Date: APR 13, 2022
Meeting Type: ORDINARY SHAREHOLDERS
Ticker: TRI
Security ID: F93488108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Elect Marie-Helene Management For Against
Feuillet as Supervisory
Board Member
2 Authorize Filing of Management For For
Required Documents/Other
Formalities
UBS GROUP AG
Meeting Date: APR 06, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: UBSG
Security ID: H42097107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Climate Action Management For Against
Plan
4 Approve Allocation of Management For For
Income and Dividends of
USD 0.50 per Share
5 Approve Discharge of Management For For
Board and Senior
Management for Fiscal
Year 2021, excluding
French Cross-Border
Matter
6.1 Reelect Jeremy Anderson Management For For
as Director
6.2 Reelect Claudia Management For For
Boeckstiegel as Director
6.3 Reelect William Dudley Management For For
as Director
6.4 Reelect Patrick Management For For
Firmenich as Director
6.5 Reelect Fred Hu as Management For For
Director
6.6 Reelect Mark Hughes as Management For For
Director
6.7 Reelect Nathalie Rachou Management For For
as Director
6.8 Reelect Julie Richardson Management For For
as Director
6.9 Reelect Dieter Wemmer as Management For For
Director
6.10 Reelect Jeanette Wong as Management For For
Director
7.1 Elect Lukas Gaehwiler as Management For For
Director
7.2 Elect Colm Kelleher as Management For For
Director and Board
Chairman
8.1 Reappoint Julie Management For For
Richardson as Member of
the Compensation
Committee
8.2 Reappoint Dieter Wemmer Management For For
as Member of the
Compensation Committee
8.3 Reappoint Jeanette Wong Management For For
as Member of the
Compensation Committee
9.1 Approve Remuneration of Management For For
Directors in the Amount
of CHF 13 Million
9.2 Approve Variable Management For For
Remuneration of
Executive Committee in
the Amount of CHF 79.8
Million
9.3 Approve Fixed Management For For
Remuneration of
Executive Committee in
the Amount of CHF 33
Million
10.1 Designate ADB Altorfer Management For For
Duss & Beilstein AG as
Independent Proxy
10.2 Ratify Ernst & Young AG Management For For
as Auditors
11 Approve CHF 17.8 Million Management For For
Reduction in Share
Capital as Part of the
Share Buyback Program
via Cancellation of
Repurchased Shares
12 Authorize Repurchase of Management For For
up to USD 6 Billion in
Issued Share Capital
13 Transact Other Business Management None Against
(Voting)
UNICREDIT SPA
Meeting Date: APR 08, 2022
Record Date: MAR 30, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: UCG
Security ID: T9T23L642
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Allocation of Management For For
Income
3 Approve Elimination of Management For For
Negative Reserves
4 Authorize Share Management For For
Repurchase Program
5.1 Slate 1 Submitted by Shareholder None For
Allianz Finance II
Luxembourg Sarl
5.2 Slate 2 Submitted by Shareholder None Against
Institutional Investors
(Assogestioni)
6 Approve Internal Shareholder None For
Auditors' Remuneration
7 Approve Remuneration Management For For
Policy
8 Approve Second Section Management For For
of the Remuneration
Report
9 Approve 2022 Group Management For For
Incentive System
10 Amend Group Incentive Management For For
Systems
1 Amend Company Bylaws Re: Management For For
Clause 6
2 Amend Company Bylaws Re: Management For For
Clauses 20, 29 and 30
3 Authorize Cancellation Management For For
of Treasury Shares
without Reduction of
Share Capital
A Deliberations on Management None Against
Possible Legal Action
Against Directors if
Presented by Shareholders
VALUECOMMERCE CO., LTD.
Meeting Date: MAR 23, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL
Ticker: 2491
Security ID: J9451Q107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Kagawa, Management For For
Jin
2.2 Elect Director Endo, Management For For
Masatomo
2.3 Elect Director Hasegawa, Management For For
Taku
2.4 Elect Director Tanabe, Management For For
Koichiro
2.5 Elect Director Kasuya, Management For For
Yoshimasa
2.6 Elect Director Hatanaka, Management For For
Hajime
3.1 Elect Director and Audit Management For For
Committee Member
Takahashi, Toshio
3.2 Elect Director and Audit Management For For
Committee Member
Nakamura, Takao
3.3 Elect Director and Audit Management For For
Committee Member Suzuki,
Makoto
4 Approve Two Types of Management For For
Restricted Stock Plans
5 Approve Compensation Management For For
Ceiling for Directors
Who Are Audit Committee
Members
VISCOFAN SA
Meeting Date: APR 28, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL
Ticker: VIS
Security ID: E97579192
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Standalone Management For For
Financial Statements
2 Approve Consolidated Management For For
Financial Statements
3 Approve Non-Financial Management For For
Information Statement
4 Approve Discharge of Management For For
Board
5 Approve Allocation of Management For For
Income and Dividends
6 Renew Appointment of Management For For
PricewaterhouseCoopers
as Auditor
7 Elect Cristina Henriquez Management For For
de Luna Basagoiti as
Director
8 Elect Andres Arizkorreta Management For For
Garcia as Director
9 Reelect Jose Antonio Management For For
Canales Garcia as
Director
10 Reelect Laura Gonzalez Management For For
Molero as Director
11 Reelect Jaime Real de Management For For
Asua Arteche as Director
12 Reelect Agatha Management For For
Echevarria Canales as
Director
13 Reelect Jose Maria Management For For
Aldecoa Sagastasoloa as
Director
14.1 Amend Article 14 Re: Management For For
Allow Shareholder
Meetings to be Held in
Virtual-Only Format
14.2 Amend Article 29 Re: Management For For
Director Remuneration
14.3 Amend Article 35 Re: Management For For
Financial Statements
15.1 Amend Article 5 of Management For For
General Meeting
Regulations Re:
Competences of the
General Meeting
15.2 Amend Article 7 of Management For For
General Meeting
Regulations Re: Allow
Shareholder Meetings to
be Held in Virtual-Only
Format
15.3 Amend Article 16 of Management For For
General Meeting
Regulations Re:
Revocation of the
Representation by
Telematic Means of the
Representative
15.4 Amend Article 22 of Management For For
General Meeting
Regulations Re: Voting
on Resolutions by
Telematic Means
15.5 Amend Article 23 of Management For For
General Meeting
Regulations Re:
Interventions by
Telematic Means
15.6 Amend Article 24 of Management For For
General Meeting
Regulations Re: Presence
of a Notary to Draft the
Minutes of the Meeting
16 Advisory Vote on Management For For
Remuneration Report
17 Approve Long Term Management For For
Incentive Plan for
Executives
18 Authorize Board to Management For For
Ratify and Execute
Approved Resolutions
VOESTALPINE AG
Meeting Date: JUL 07, 2021
Record Date: JUN 27, 2021
Meeting Type: ANNUAL
Ticker: VOE
Security ID: A9101Y103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 0.50 per Share
3 Approve Discharge of Management For For
Management Board for
Fiscal Year 2020/21
4 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2020/21
5 Ratify Deloitte Audit Management For For
GmbH as Auditors for
Fiscal Year 2021/22
6 Approve Remuneration Management For For
Report
7 Approve Supervisory Management For For
Board Remuneration Policy
8 Amend Articles Re: Management For For
Remuneration of
Supervisory Board
9 Authorize Share Management For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
10.1 New/Amended Proposals Management None None
from Shareholders
(Non-Voting)
10.2 New/Amended Proposals Management None None
from Management and
Supervisory Board
(Non-Voting)
WOLTERS KLUWER NV
Meeting Date: APR 21, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL
Ticker: WKL
Security ID: N9643A197
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management None None
Management Board
(Non-Voting)
2.b Receive Report of Management None None
Supervisory Board
(Non-Voting)
2.c Approve Remuneration Management For For
Report
3.a Adopt Financial Management For For
Statements and Statutory
Reports
3.b Receive Explanation on Management None None
Company's Dividend Policy
3.c Approve Dividends of EUR Management For For
1.57 Per Share
4.a Approve Discharge of Management For For
Management Board
4.b Approve Discharge of Management For For
Supervisory Board
5 Elect Heleen Kersten to Management For For
Supervisory Board
6 Amend Remuneration Management For For
Policy of Supervisory
Board
7.a Grant Board Authority to Management For For
Issue Shares Up to 10
Percent of Issued Capital
7.b Authorize Board to Management For For
Exclude Preemptive
Rights from Share
Issuances
8 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
9 Approve Cancellation of Management For For
Shares
10 Reappoint Auditors Management For For
11 Other Business Management None None
(Non-Voting)
12 Close Meeting Management None None
WPP PLC
Meeting Date: MAY 24, 2022
Record Date: MAY 20, 2022
Meeting Type: ANNUAL
Ticker: WPP
Security ID: G9788D103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Final Dividend Management For For
3 Approve Compensation Management For For
Committee Report
4 Elect Simon Dingemans as Management For For
Director
5 Re-elect Angela Ahrendts Management For For
as Director
6 Re-elect Sandrine Dufour Management For For
as Director
7 Re-elect Tarek Farahat Management For For
as Director
8 Re-elect Tom Ilube as Management For For
Director
9 Re-elect Roberto Quarta Management For For
as Director
10 Re-elect Mark Read as Management For For
Director
11 Re-elect John Rogers as Management For For
Director
12 Re-elect Cindy Rose as Management For For
Director
13 Re-elect Nicole Seligman Management For For
as Director
14 Re-elect Keith Weed as Management For For
Director
15 Re-elect Jasmine Management For For
Whitbread as Director
16 Re-elect Ya-Qin Zhang as Management For For
Director
17 Reappoint Deloitte LLP Management For For
as Auditors
18 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
19 Authorise Issue of Equity Management For For
20 Approve Executive Management For For
Performance Share Plan
21 Authorise Market Management For For
Purchase of Ordinary
Shares
22 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
23 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
Franklin International Equity Fund
3I GROUP PLC
Meeting Date: JUN 30, 2022
Record Date: JUN 28, 2022
Meeting Type: ANNUAL
Ticker: III
Security ID: G88473148
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Dividend Management For For
4 Re-elect Caroline Management For For
Banszky as Director
5 Re-elect Simon Borrows Management For For
as Director
6 Re-elect Stephen Management For For
Daintith as Director
7 Elect Jasi Halai as Management For For
Director
8 Elect James Hatchley as Management For For
Director
9 Re-elect David Hutchison Management For For
as Director
10 Elect Lesley Knox as Management For For
Director
11 Re-elect Coline Management For For
McConville as Director
12 Re-elect Peter McKellar Management For For
as Director
13 Re-elect Alexandra Management For For
Schaapveld as Director
14 Reappoint KPMG LLP as Management For For
Auditors
15 Authorise Board Acting Management For For
Through the Audit and
Compliance Committee to
Fix Remuneration of
Auditors
16 Authorise UK Political Management For For
Donations and Expenditure
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
19 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
20 Authorise Market Management For For
Purchase of Ordinary
Shares
21 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
AALBERTS NV
Meeting Date: SEP 30, 2021
Record Date: SEP 02, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: AALB
Security ID: N00089271
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect P.A.M. (Peter) van Management For For
Bommel to Supervisory
Board
3 Other Business Management None None
(Non-Voting)
4 Close Meeting Management None None
AALBERTS NV
Meeting Date: MAY 19, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL
Ticker: AALB
Security ID: N00089271
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Annual Report Management None None
3.a Approve Remuneration Management For For
Report
3.b Approve Consolidated Management For For
Financial Statements and
Statutory Reports
4.a Receive Explanation on Management None None
Company's Reserves and
Dividend Policy
4.b Aprove Dividends of EUR Management For For
1.65 Per Share
5 Approve Discharge of Management For For
Management Board
6 Approve Discharge of Management For For
Supervisory Board
7 Amend Remuneration Management For For
Policy of Supervisory
Board
8 Grant Board Authority to Management For For
Issue Shares Up to 10
Percent of Issued Capital
9 Authorize Board to Management For For
Exclude Preemptive
Rights from Share
Issuances
10 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
11 Ratify Deloitte Management For For
Accountants B.V. as
Auditors
12 Other Business Management None None
(Non-Voting)
13 Close Meeting Management None None
ABB LTD.
Meeting Date: MAR 24, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: ABBN
Security ID: H0010V101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report (Non-Binding)
3 Approve Discharge of Management For For
Board and Senior
Management
4 Approve Allocation of Management For For
Income and Dividends of
CHF 0.82 per Share
5 Approve CHF 10.6 Million Management For For
Reduction in Share
Capital as Part of the
Share Buyback Program
via Cancellation of
Repurchased Shares
6.1 Approve Remuneration of Management For For
Directors in the Amount
of CHF 4.4 Million
6.2 Approve Remuneration of Management For For
Executive Committee in
the Amount of CHF 45.9
Million
7.1 Reelect Gunnar Brock as Management For For
Director
7.2 Reelect David Constable Management For For
as Director
7.3 Reelect Frederico Curado Management For For
as Director
7.4 Reelect Lars Foerberg as Management For For
Director
7.5 Reelect Jennifer Xin-Zhe Management For For
Li as Director
7.6 Reelect Geraldine Management For For
Matchett as Director
7.7 Reelect David Meline as Management For For
Director
7.8 Reelect Satish Pai as Management For For
Director
7.9 Reelect Jacob Wallenberg Management For For
as Director
7.10 Reelect Peter Voser as Management For Against
Director and Board
Chairman
8.1 Reappoint David Management For For
Constable as Member of
the Compensation
Committee
8.2 Reappoint Frederico Management For For
Curado as Member of the
Compensation Committee
8.3 Reappoint Jennifer Management For For
Xin-Zhe Li as Member of
the Compensation
Committee
9 Designate Zehnder Management For For
Bolliger & Partner as
Independent Proxy
10 Ratify KPMG AG as Management For For
Auditors
11 Transact Other Business Management For Against
(Voting)
ADIDAS AG
Meeting Date: MAY 12, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: ADS
Security ID: D0066B185
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 3.30 per Share
3 Approve Discharge of Management For For
Management Board for
Fiscal Year 2021
4 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2021
5 Approve Remuneration Management For For
Report
6 Approve Remuneration of Management For For
Supervisory Board
7 Approve Issuance of Management For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without Preemptive
Rights up to Aggregate
Nominal Amount of EUR 4
Billion; Approve
Creation of EUR 12.5
Million Pool of Capital
to Guarantee Conversion
Rights
8 Ratify KPMG AG as Management For For
Auditors for Fiscal Year
2022 and for the Review
of Interim Financial
Statements for the First
Half of Fiscal Year 2022
9 Ratify Management For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal Year 2023 and for
the Review of Interim
Financial Statements for
the First Half of Fiscal
Year 2023
AIA GROUP LIMITED
Meeting Date: MAY 19, 2022
Record Date: MAY 13, 2022
Meeting Type: ANNUAL
Ticker: 1299
Security ID: Y002A1105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Final Dividend Management For For
3 Elect Sun Jie (Jane) as Management For For
Director
4 Elect George Yong-Boon Management For For
Yeo as Director
5 Elect Swee-Lian Teo as Management For For
Director
6 Elect Narongchai Management For For
Akrasanee as Director
7 Approve Management For For
PricewaterhouseCoopers
as Auditor and Authorize
Board to Fix Their
Remuneration
8A Approve Issuance of Management For For
Equity or Equity-Linked
Securities without
Preemptive Rights
8B Authorize Repurchase of Management For For
Issued Share Capital
AIRBUS SE
Meeting Date: APR 12, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL
Ticker: AIR
Security ID: N0280G100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2.1 Discussion on Company's Management None None
Corporate Governance
Structure
2.2 Receive Report on Management None None
Business and Financial
Statements
2.3 Receive Explanation on Management None None
Company's Dividend Policy
3 Discussion of Agenda Management None None
Items
4.1 Adopt Financial Management For For
Statements
4.2 Approve Allocation of Management For For
Income and Dividends
4.3 Approve Discharge of Management For For
Non-Executive Members of
the Board of Directors
4.4 Approve Discharge of Management For For
Executive Member of the
Board of Directors
4.5 Ratify Ernst & Young Management For For
Accountants LLP as
Auditors
4.6 Approve Implementation Management For For
of Remuneration Policy
4.7 Reelect Guillaume Faury Management For For
as Executive Director
4.8 Reelect Catherine Management For For
Guillouard as
Non-Executive Director
4.9 Reelect Claudia Nemat as Management For For
Non-Executive Director
4.10 Elect Irene Rummelhoff Management For For
as Non-Executive Director
4.11 Grant Board Authority to Management For For
Issue Shares Up To 0.51
Percent of Issued
Capital and Exclude
Preemptive Rights for
the Purpose of Employee
Share Ownership Plans
and Share-Related
Long-Term Incentive Plans
4.12 Grant Board Authority to Management For For
Issue Shares Up To 1.14
Percent of Issued
Capital and Exclude
Preemptive Rights for
the Purpose of Company
Funding
4.13 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
4.14 Approve Cancellation of Management For For
Repurchased Shares
5 Close Meeting Management None None
AISIN CORP.
Meeting Date: JUN 17, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7259
Security ID: J00714105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Yoshida, Management For For
Moritaka
2.2 Elect Director Suzuki, Management For For
Kenji
2.3 Elect Director Ito, Management For For
Shintaro
2.4 Elect Director Management For For
Haraguchi, Tsunekazu
2.5 Elect Director Hamada, Management For For
Michiyo
2.6 Elect Director Shin, Management For For
Seiichi
2.7 Elect Director Management For For
Kobayashi, Koji
2.8 Elect Director Yamamoto, Management For For
Yoshihisa
3 Appoint Statutory Management For For
Auditor Kashiwagi,
Katsuhiro
4 Appoint Alternate Management For For
Statutory Auditor
Nakagawa, Hidenori
ALIMENTATION COUCHE-TARD INC.
Meeting Date: SEP 01, 2021
Record Date: JUL 06, 2021
Meeting Type: ANNUAL
Ticker: ATD.B
Security ID: 01626P403
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Management For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Management For For
Bouchard
2.2 Elect Director Melanie Management For For
Kau
2.3 Elect Director Jean Management For For
Bernier
2.4 Elect Director Karinne Management For For
Bouchard
2.5 Elect Director Eric Boyko Management For For
2.6 Elect Director Jacques Management For For
D'Amours
2.7 Elect Director Janice L. Management For For
Fields
2.8 Elect Director Richard Management For For
Fortin
2.9 Elect Director Brian Management For For
Hannasch
2.10 Elect Director Marie Management For For
Josee Lamothe
2.11 Elect Director Monique Management For For
F. Leroux
2.12 Elect Director Real Management For For
Plourde
2.13 Elect Director Daniel Management For For
Rabinowicz
2.14 Elect Director Louis Tetu Management For For
2.15 Elect Director Louis Management For For
Vachon
3 Advisory Vote on Management For For
Executive Compensation
Approach
4 Amend Stock Option Plan Management For For
ALLIANZ SE
Meeting Date: MAY 04, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: ALV
Security ID: D03080112
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 10.80 per Share
3 Approve Discharge of Management For For
Management Board for
Fiscal Year 2021
4 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2021
5 Ratify Management For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal Year 2022
6 Approve Remuneration Management For For
Report
7.1 Elect Sophie Boissard to Management For For
the Supervisory Board
7.2 Elect Christine Bosse to Management For For
the Supervisory Board
7.3 Elect Rashmy Chatterjee Management For For
to the Supervisory Board
7.4 Elect Michael Diekmann Management For For
to the Supervisory Board
7.5 Elect Friedrich Eichiner Management For For
to the Supervisory Board
7.6 Elect Herbert Hainer to Management For For
the Supervisory Board
8 Approve Creation of EUR Management For For
468 Million Pool of
Authorized Capital
2022/I with or without
Exclusion of Preemptive
Rights
9 Approve Creation of EUR Management For For
15 Million Pool of
Capital for Employee
Stock Purchase Plan
10 Approve Issuance of Management For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without Preemptive
Rights up to Aggregate
Nominal Amount of EUR 15
Billion; Approve
Creation of EUR 117
Million Pool of Capital
to Guarantee Conversion
Rights
11 Authorize Share Management For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
12 Authorize Use of Management For For
Financial Derivatives
when Repurchasing Shares
13 Amend Affiliation Management For For
Agreements with Allianz
Finanzbeteiligungs GmbH
and IDS GmbH
14 Amend Affiliation Management For For
Agreement with Allianz
Asset Management GmbH
AMADA CO., LTD.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 6113
Security ID: J01218106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 21
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Isobe, Management For For
Tsutomu
3.2 Elect Director Management For For
Yamanashi, Takaaki
3.3 Elect Director Tadokoro, Management For For
Masahiko
3.4 Elect Director Yamamoto, Management For For
Koji
3.5 Elect Director Miwa, Management For For
Kazuhiko
3.6 Elect Director Mazuka, Management For For
Michiyoshi
3.7 Elect Director Chino, Management For For
Toshitake
3.8 Elect Director Miyoshi, Management For For
Hidekazu
3.9 Elect Director Kobe, Management For For
Harumi
4 Appoint Alternate Management For For
Statutory Auditor
Murata, Makoto
ARCELORMITTAL SA
Meeting Date: MAY 04, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: MT
Security ID: L0302D210
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
I Approve Consolidated Management For For
Financial Statements
II Approve Financial Management For For
Statements
III Approve Dividends of USD Management For For
0.38 Per Share
IV Approve Allocation of Management For For
Income
V Approve Remuneration Management For For
Report
VI Approve Remuneration of Management For For
the Directors, Lead
Independent Directors,
Members and Chairs of
the Audit and Risk
Committee, Members and
Chairs of the Other
Committee, Members and
Chairs of the Special
Committee and Chief
Executive Officer
VII Approve Discharge of Management For For
Directors
VIII Reelect Vanisha Mittal Management For For
Bhatia as Director
IX Reelect Karel De Gucht Management For For
as Director
X Approve Share Repurchase Management For For
XI Appoint Ernst & Young as Management For For
Auditor
XII Approve Grants of Management For For
Share-Based Incentives
I Approve Reduction in Management For For
Share Capital through
Cancellation of Shares
and Amend Articles 5.1
and 5.2 of the
Articles of Association
ASHTEAD GROUP PLC
Meeting Date: SEP 16, 2021
Record Date: SEP 14, 2021
Meeting Type: ANNUAL
Ticker: AHT
Security ID: G05320109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For Against
Report
3 Approve Remuneration Management For Against
Policy
4 Approve Final Dividend Management For For
5 Re-elect Paul Walker as Management For For
Director
6 Re-elect Brendan Horgan Management For For
as Director
7 Re-elect Michael Pratt Management For For
as Director
8 Re-elect Angus Cockburn Management For For
as Director
9 Re-elect Lucinda Riches Management For For
as Director
10 Re-elect Tanya Fratto as Management For For
Director
11 Re-elect Lindsley Ruth Management For For
as Director
12 Re-elect Jill Management For For
Easterbrook as Director
13 Reappoint Deloitte LLP Management For For
as Auditors
14 Authorise Board to Fix Management For For
Remuneration of Auditors
15 Approve Long-Term Management For Against
Incentive Plan
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
18 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
19 Authorise Market Management For For
Purchase of Ordinary
Shares
20 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
21 Adopt New Articles of Management For For
Association
ASML HOLDING NV
Meeting Date: APR 29, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL
Ticker: ASML
Security ID: N07059202
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Management None None
Business, Financial
Situation and
Sustainability
3a Approve Remuneration Management For For
Report
3b Adopt Financial Management For For
Statements and Statutory
Reports
3c Receive Explanation on Management None None
Company's Reserves and
Dividend Policy
3d Approve Dividends of EUR Management For For
5.50 Per Share
4a Approve Discharge of Management For For
Management Board
4b Approve Discharge of Management For For
Supervisory Board
5 Approve Number of Shares Management For For
for Management Board
6 Amend Remuneration Management For For
Policy for Management
Board
7a Announce Intention to Management None None
Reappoint P.T.F.M.
Wennink to Management
Board
7b Announce Intention to Management None None
Reappoint M.A. van den
Brink to Management Board
7c Announce Intention to Management None None
Reappoint F.J.M.
Schneider-Maunoury to
Management Board
7d Announce Intention to Management None None
Reappoint C.D. Fouquet
to Management Board
7e Announce Intention to Management None None
Reappoint R.J.M. Dassen
to Management Board
8a Announce Vacancies on Management None None
the Supervisory Board
8b Opportunity to Make Management None None
Recommendations
8c Announce Recommendation Management None None
to Reappoint T.L. Kelly
and Appoint A.F.M.
Everke and A.L. Steegen
as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Management For For
Supervisory Board
8e Elect A.F.M. Everke to Management For For
Supervisory Board
8f Elect A.L. Steegen to Management For For
Supervisory Board
8g Discuss Composition of Management None None
the Supervisory Board
9 Ratify KPMG Accountants Management For For
N.V. as Auditors for the
Reporting Years 2023 and
2024
10 Ratify Deloitte Management None None
Accountants B.V. as
Auditors for the
Reporting Year 2025
11 Amend Articles of Management For For
Association
12a Grant Board Authority to Management For For
Issue Shares Up to 5
Percent of Issued
Capital Plus Additional
5 Percent in Case of
Merger or Acquisition
12b Authorize Board to Management For For
Exclude Preemptive
Rights from Share
Issuances
13 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
14 Authorize Cancellation Management For For
of Repurchased Shares
15 Other Business Management None None
(Non-Voting)
16 Close Meeting Management None None
ASR NEDERLAND NV
Meeting Date: MAY 25, 2022
Record Date: APR 27, 2022
Meeting Type: ANNUAL
Ticker: ASRNL
Security ID: N0709G103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Report of Management None None
Executive Board
(Non-Voting)
2.b Receive Report of Management None None
Supervisory Board
(Non-Voting)
2.c Discussion on Company's Management None None
Corporate Governance
Structure
2.d Approve Remuneration Management For For
Report
3.a Adopt Financial Management For For
Statements and Statutory
Reports
3.b Receive Explanation on Management None None
Company's Reserves and
Dividend Policy
3.c Approve Dividends of EUR Management For For
2.42 Per Share
4.a Approve Discharge of Management For For
Executive Board
4.b Approve Discharge of Management For For
Supervisory Board
5.a Grant Board Authority to Management For For
Issue Shares Up to 10
Percent of Issued Capital
5.b Authorize Board to Management For For
Exclude Preemptive
Rights from Share
Issuances
5.c Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
6.a Approve Cancellation of Management For For
Repurchased Shares
7.a Reelect Sonja Barendregt Management For For
to Supervisory Board
8 Allow Questions Management None None
9 Close Meeting Management None None
ASTELLAS PHARMA, INC.
Meeting Date: JUN 20, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 4503
Security ID: J03393105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Yasukawa, Management For For
Kenji
2.2 Elect Director Okamura, Management For For
Naoki
2.3 Elect Director Sekiyama, Management For For
Mamoru
2.4 Elect Director Kawabe, Management For For
Hiroshi
2.5 Elect Director Tanaka, Management For For
Takashi
2.6 Elect Director Sakurai, Management For For
Eriko
3.1 Elect Director and Audit Management For For
Committee Member
Yoshimitsu, Toru
3.2 Elect Director and Audit Management For For
Committee Member
Takahashi, Raita
3.3 Elect Director and Audit Management For For
Committee Member
Nakayama, Mika
ASTRAZENECA PLC
Meeting Date: APR 29, 2022
Record Date: APR 27, 2022
Meeting Type: ANNUAL
Ticker: AZN
Security ID: G0593M107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Dividends Management For For
3 Reappoint Management For For
PricewaterhouseCoopers
LLP as Auditors
4 Authorise Board to Fix Management For For
Remuneration of Auditors
5a Re-elect Leif Johansson Management For For
as Director
5b Re-elect Pascal Soriot Management For For
as Director
5c Elect Aradhana Sarin as Management For For
Director
5d Re-elect Philip Broadley Management For For
as Director
5e Re-elect Euan Ashley as Management For For
Director
5f Re-elect Michel Demare Management For For
as Director
5g Re-elect Deborah DiSanzo Management For For
as Director
5h Re-elect Diana Layfield Management For For
as Director
5i Re-elect Sheri McCoy as Management For For
Director
5j Re-elect Tony Mok as Management For For
Director
5k Re-elect Nazneen Rahman Management For For
as Director
5l Elect Andreas Rummelt as Management For For
Director
5m Re-elect Marcus Management For For
Wallenberg as Director
6 Approve Remuneration Management For For
Report
7 Authorise UK Political Management For For
Donations and Expenditure
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
10 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
11 Authorise Market Management For For
Purchase of Ordinary
Shares
12 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
13 Approve Savings Related Management For For
Share Option Scheme
ATLAS COPCO AB
Meeting Date: APR 26, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL
Ticker: ATCO.A
Security ID: W1R924161
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Opening of Meeting; Management For For
Elect Chairman of Meeting
2 Prepare and Approve List Management For For
of Shareholders
3 Approve Agenda of Meeting Management For For
4 Designate Inspector(s) Management For For
of Minutes of Meeting
5 Acknowledge Proper Management For For
Convening of Meeting
6 Receive Financial Management None None
Statements and Statutory
Reports
7 Receive CEO's Report Management None None
8.a Accept Financial Management For For
Statements and Statutory
Reports
8.b1 Approve Discharge of Management For For
Staffan Bohman
8.b2 Approve Discharge of Management For For
Tina Donikowski
8.b3 Approve Discharge of Management For For
Johan Forssell
8.b4 Approve Discharge of Management For For
Anna Ohlsson-Leijon
8.b5 Approve Discharge of Management For For
Mats Rahmstrom
8.b6 Approve Discharge of Management For For
Gordon Riske
8.b7 Approve Discharge of Management For For
Hans Straberg
8.b8 Approve Discharge of Management For For
Peter Wallenberg Jr
8.b9 Approve Discharge of Management For For
Mikael Bergstedt
8.b10 Approve Discharge of Management For For
Benny Larsson
8.b11 Approve Discharge of CEO Management For For
Mats Rahmstrom
8.c Approve Allocation of Management For For
Income and Dividends of
SEK 7.60 Per Share
8.d Approve Record Date for Management For For
Dividend Payment
9.a Determine Number of Management For For
Members (8) and Deputy
Members of Board (0)
9.b Determine Number of Management For For
Auditors (1) and Deputy
Auditors (0)
10.a1 Reelect Staffan Bohman Management For Against
as Director
10.a2 Reelect Johan Forssell Management For Against
as Director
10.a3 Reelect Anna Management For For
Ohlsson-Leijon as
Director
10.a4 Reelect Mats Rahmstrom Management For For
as Director
10.a5 Reelect Gordon Riske as Management For For
Director
10.a6 Reelect Hans Straberg as Management For Against
Director
10.a7 Reelect Peter Wallenberg Management For Against
Jr as Director
10.b Elect Helene Mellquist Management For Against
as New Director
10.c Reelect Hans Straberg as Management For Against
Board Chair
10.d Ratify Ernst & Young as Management For For
Auditors
11.a Approve Remuneration of Management For Against
Directors in the Amount
of SEK 3.1 Million to
Chair and SEK 1 Million
to Other Directors;
Approve Remuneration for
Committee Work; Approve
Delivering Part of
Remuneration in form of
Synthetic Shares
11.b Approve Remuneration of Management For For
Auditors
12.a Approve Remuneration Management For For
Report
12.b Approve Stock Option Management For For
Plan 2022 for Key
Employees
13.a Acquire Class A Shares Management For For
Related to Personnel
Option Plan for 2022
13.b Acquire Class A Shares Management For For
Related to Remuneration
of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Management For For
Related to Personnel
Option Plan for 2022
13.d Sell Class A Shares to Management For For
Cover Costs Related to
Synthetic Shares to the
Board
13.e Sell Class A to Cover Management For For
Costs in Relation to the
Personnel Option Plans
for 2016, 2017, 2018 and
2019
14 Amend Articles Re: Management For For
Notice of General
Meeting; Editorial
Changes
15 Approve 4:1 Stock Split; Management For For
Reduction of Share
Capital Through
Redemption of Shares;
Increase of Share
Capital through a Bonus
Issue without the
Issuance of New Shares
16 Close Meeting Management None None
BANCO BILBAO VIZCAYA ARGENTARIA SA
Meeting Date: MAR 17, 2022
Record Date: MAR 13, 2022
Meeting Type: ANNUAL
Ticker: BBVA
Security ID: E11805103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Approve Consolidated and Management For For
Standalone Financial
Statements
1.2 Approve Non-Financial Management For For
Information Statement
1.3 Approve Allocation of Management For For
Income and Dividends
1.4 Approve Discharge of Management For For
Board
2 Approve Dividends Management For For
3.1 Reelect Carlos Torres Management For For
Vila as Director
3.2 Reelect Onur Genc as Management For For
Director
3.3 Elect Connie Hedegaard Management For For
Koksbang as Director
4 Authorize Increase in Management For For
Capital up to 50 Percent
via Issuance of Equity
or Equity-Linked
Securities, Excluding
Preemptive Rights of up
to 10 Percent
5 Authorize Issuance of Management For For
Convertible Bonds,
Debentures, Warrants,
and Other Debt
Securities up to EUR 6
Billion with Exclusion
of Preemptive Rights up
to 10 Percent of Capital
6 Authorize Share Management For For
Repurchase Program
7 Approve Reduction in Management For For
Share Capital via
Amortization of Treasury
Shares
8 Fix Maximum Variable Management For For
Compensation Ratio
9 Appoint Ernst & Young as Management For For
Auditor
10 Authorize Board to Management For For
Ratify and Execute
Approved Resolutions
11 Advisory Vote on Management For For
Remuneration Report
BANCO DO BRASIL SA
Meeting Date: APR 27, 2022
Record Date:
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: BBAS3
Security ID: P11427112
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Article 1 Management For Did Not
Vote
2 Amend Article 2 Management For Did Not
Vote
3 Amend Article 7 Management For Did Not
Vote
4 Amend Articles 9 and 10 Management For Did Not
Vote
5 Amend Articles Management For Did Not
Vote
6 Amend Articles 41, 42 Management For Did Not
and 43 Vote
7 Amend Articles 46 and 48 Management For Did Not
Vote
8 Amend Article 51 Management For Did Not
Vote
9 Amend Articles Management For Did Not
Vote
10 Amend Articles 60, 61 Management For Did Not
and 62 Vote
11 Amend Article 64 Management For Did Not
Vote
12 In the Event of a Second Management None Did Not
Call, the Voting Vote
Instructions Contained
in this Remote Voting
Card May Also be
Considered for the
Second Call?
BANCO DO BRASIL SA
Meeting Date: APR 27, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: BBAS3
Security ID: P11427112
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Elect Renato da Motta Management For For
Andrade Neto as Fiscal
Council Member
2 Accept Financial Management For For
Statements and Statutory
Reports for Fiscal Year
Ended Dec. 31, 2021
3 Approve Allocation of Management For For
Income and Dividends
4 Approve Remuneration of Management For For
Company's Management
5 Approve Remuneration of Management For For
Fiscal Council Members
6 Approve Remuneration of Management For For
Audit Committee Members
7 Approve Remuneration of Management For For
Risk and Capital
Committee Members
8 In the Event of a Second Management None For
Call, the Voting
Instructions Contained
in this Remote Voting
Card May Also be
Considered for the
Second Call?
BANCO DO BRASIL SA
Meeting Date: JUN 29, 2022
Record Date:
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: BBAS3
Security ID: P11427112
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Renato da Motta Management For For
Andrade Neto as Fiscal
Council Member
1.2 Elect Lincoln Moreira Management For For
Jorge Junior as
Alternate Fiscal Council
Member
2 Amend Remuneration of Management For For
Company's Management,
Fiscal Council, Audit
Committee, and Risk and
Capital Committee for
April 2022 to March 2023
Period
3 Amend Articles 36 and 37 Management For For
4 Approve Remuneration of Management For For
Personnel, Compensation,
and Eligibility
Committee, Technology
and Innovation
Committee, and Corporate
Sustainability Committee
for June 2022 to March
2023 Period
5 In the Event of a Second Management None For
Call, the Voting
Instructions Contained
in this Remote Voting
Card May Also be
Considered for the
Second Call?
BANCO SANTANDER SA
Meeting Date: MAR 31, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL
Ticker: SAN
Security ID: E19790109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.A Approve Consolidated and Management For For
Standalone Financial
Statements
1.B Approve Non-Financial Management For For
Information Statement
1.C Approve Discharge of Management For For
Board
2 Approve Allocation of Management For For
Income and Dividends
3.A Fix Number of Directors Management For For
at 15
3.B Elect German de la Management For For
Fuente as Director
3.C Reelect Henrique de Management For For
Castro as Director
3.D Reelect Jose Antonio Management For For
Alvarez as Director
3.E Reelect Belen Romana as Management For For
Director
3.F Reelect Luis Isasi as Management For For
Director
3.G Reelect Sergio Rial as Management For For
Director
4 Ratify Appointment of Management For For
PricewaterhouseCoopers
as Auditor
5.A Amend Articles Re: Form Management For For
of Shares and Transfer
of Shares
5.B Amend Article 16 Re: Management For For
Capital Reduction
5.C Amend Article 19 Re: Management For For
Issuance of Other
Securities
5.D Amend Article 26 Re: Management For For
Allow Shareholder
Meetings to be Held in
Virtual-Only Format
5.E Amend Articles Re: Board Management For For
Secretary and Presiding
Committee of the General
Shareholders' Meeting
5.F Amend Article 48 Re: Management For For
Executive Chair
5.G Amend Article 52 Re: Management For For
Audit Committee
5.H Amend Articles Re: Management For For
Director Remuneration
5.I Add Article 64 bis Re: Management For For
Prior Authorization for
the Payment of Dividends
6.A Amend Article 6 of Management For For
General Meeting
Regulations Re:
Information Available as
of the Date of the Call
to Meeting
6.B Amend Article 13 of Management For For
General Meeting
Regulations Re:
Presiding Committee of
the General
Shareholders' Meeting
6.C Add New Article 15 bis Management For For
and Amend Article 19 of
General Meeting
Regulations Re: Allow
Shareholder Meetings to
be Held in Virtual-Only
Format
6.D Amend Article 17 of Management For For
General Meeting
Regulations Re:
Presentations
7.A Authorize Increase in Management For For
Capital up to 50 Percent
via Issuance of Equity
or Equity-Linked
Securities, Excluding
Preemptive Rights of up
to 10 Percent
7.B Approve Reduction in Management For For
Share Capital via
Amortization of Treasury
Shares
7.C Approve Reduction in Management For For
Share Capital via
Amortization of Treasury
Shares
7.D Approve Reduction in Management For For
Share Capital via
Amortization of Treasury
Shares
8.A Approve Remuneration Management For For
Policy
8.B Approve Remuneration of Management For For
Directors
8.C Fix Maximum Variable Management For For
Compensation Ratio
8.D Approve Deferred Management For For
Multiyear Objectives
Variable Remuneration
Plan
8.E Approve Buy-out Policy Management For For
8.F Advisory Vote on Management For For
Remuneration Report
9 Authorize Board to Management For For
Ratify and Execute
Approved Resolutions
BANK LEUMI LE-ISRAEL LTD.
Meeting Date: SEP 13, 2021
Record Date: AUG 11, 2021
Meeting Type: ANNUAL
Ticker: LUMI
Security ID: M16043107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Discuss Financial Management None None
Statements and the
Report of the Board
2 Reappoint Somekh Chaikin Management For For
(KPMG) and Brightman
Almagor Zohar and Co.
(Deloitte) as Joint
Auditors and Authorize
Board to Fix Their
Remuneration
3 Elect Eliya Sasson as Management For Abstain
External Director
4 Reelect Tamar Gottlieb Management For For
as External Director
5 Elect Eliyahu Gonen as Management For For
External Director
6 Reelect Shmuel Ben Zvi Management For For
as External Director as
defined in Directive 301
7 Elect Dan Koller as Management For Abstain
External Director as
defined in Directive 301
8 Elect Nurit Krausz as Management For For
External Director as
defined in Directive 301
A Vote FOR if you are a Management None Against
controlling shareholder
or have a personal
interest in one or
several resolutions, as
indicated in the proxy
card; otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide an
explanation to your
account manager
B1 If you are an Interest Management None Against
Holder as defined in
Section 1 of the
Securities Law, 1968,
vote FOR. Otherwise,
vote against.
B2 If you are a Senior Management None Against
Officer as defined in
Section 37(D) of the
Securities Law, 1968,
vote FOR. Otherwise,
vote against.
B3 If you are an Management None For
Institutional Investor
as defined in Regulation
1 of the Supervision
Financial Services
Regulations 2009 or a
Manager of a Joint
Investment Trust Fund as
defined in the Joint
Investment Trust Law,
1994, vote FOR.
Otherwise, vote against.
BARCLAYS PLC
Meeting Date: MAY 04, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL
Ticker: BARC
Security ID: G08036124
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Elect Coimbatore Management For For
Venkatakrishnan as
Director
4 Elect Robert Berry as Management For For
Director
5 Elect Anna Cross as Management For For
Director
6 Re-elect Mike Ashley as Management For For
Director
7 Re-elect Tim Breedon as Management For For
Director
8 Re-elect Mohamed A. Management For For
El-Erian as Director
9 Re-elect Dawn Management For For
Fitzpatrick as Director
10 Re-elect Mary Francis as Management For For
Director
11 Re-elect Crawford Management For For
Gillies as Director
12 Re-elect Brian Gilvary Management For For
as Director
13 Re-elect Nigel Higgins Management For For
as Director
14 Re-elect Diane Management For For
Schueneman as Director
15 Re-elect Julia Wilson as Management For For
Director
16 Reappoint KPMG LLP as Management For For
Auditors
17 Authorise the Board Management For For
Audit Committee to Fix
Remuneration of Auditors
18 Authorise UK Political Management For For
Donations and Expenditure
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
21 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
22 Authorise Issue of Management For For
Equity in Relation to
the Issuance of
Contingent Equity
Conversion Notes.
23 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Relation to the Issuance
of Contingent Equity
Conversion Notes.
24 Authorise Market Management For For
Purchase of Ordinary
Shares
25 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
26 Approve Barclays' Management For Against
Climate Strategy,
Targets and Progress 2022
BE SEMICONDUCTOR INDUSTRIES NV
Meeting Date: APR 29, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL
Ticker: BESI
Security ID: N13107144
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Annual Report Management None None
(Non-Voting)
3 Approve Remuneration Management For Against
Report
4 Adopt Financial Management For For
Statements and Statutory
Reports
5.a Receive Explanation on Management None None
Company's Reserves and
Dividend Policy
5.b Approve Dividends of EUR Management For For
3.33 Per Share
6.a Approve Discharge of Management For For
Management Board
6.b Approve Discharge of Management For For
Supervisory Board
7.a Reelect Carlo Bozotti to Management For For
Supervisory Board
7.b Reelect Niek Hoek to Management For For
Supervisory Board
8 Grant Board Authority to Management For For
Issue Shares Up To 10
Percent of Issued
Capital and Exclude
Pre-emptive Rights
9 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
10 Approve Reduction in Management For For
Share Capital through
Cancellation of Shares
11 Ratify Ernst & Young Management For For
Accountants LLP as
Auditors
12 Other Business Management None None
(Non-Voting)
13 Close Meeting Management None None
BHP GROUP PLC
Meeting Date: OCT 14, 2021
Record Date: OCT 12, 2021
Meeting Type: ANNUAL
Ticker: BHP
Security ID: G10877127
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Reappoint Ernst & Young Management For For
LLP as Auditors
3 Authorise the Risk and Management For For
Audit Committee to Fix
Remuneration of Auditors
4 Authorise Issue of Equity Management For For
5 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
6 Authorise Market Management For For
Purchase of Ordinary
Shares
7 Approve Remuneration Management For For
Report for UK Law
Purposes
8 Approve Remuneration Management For For
Report for Australian
Law Purposes
9 Approve Grant of Awards Management For For
under the Group's
Incentive Plans to Mike
Henry
10 Re-elect Terry Bowen as Management For For
Director
11 Re-elect Malcolm Management For For
Broomhead as Director
12 Re-elect Xiaoqun Clever Management For For
as Director
13 Re-elect Ian Cockerill Management For For
as Director
14 Re-elect Gary Goldberg Management For For
as Director
15 Re-elect Mike Henry as Management For For
Director
16 Re-elect Ken MacKenzie Management For Against
as Director
17 Re-elect John Mogford as Management For For
Director
18 Re-elect Christine Management For For
O'Reilly as Director
19 Re-elect Dion Weisler as Management For For
Director
20 Approve the Climate Management For Against
Transition Action Plan
21 Amend Constitution of Shareholder Against Against
BHP Group Limited
22 Approve Climate-Related Shareholder For For
Lobbying
23 Approve Capital Shareholder Against For
Protection
BHP GROUP PLC
Meeting Date: JAN 20, 2022
Record Date: JAN 18, 2022
Meeting Type: COURT
Ticker: BHP
Security ID: G10877127
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Scheme of Management For For
Arrangement
BHP GROUP PLC
Meeting Date: JAN 20, 2022
Record Date: JAN 18, 2022
Meeting Type: SPECIAL
Ticker: BHP
Security ID: G10877127
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve the Scheme of Management For For
Arrangement and
Unification
2 Approve Special Voting Management For For
Share Buy-Back Agreement
3 Approve Special Voting Management For For
Share Buy-Back Agreement
(Class Rights Action)
4 Adopt New Articles of Management For For
Association
5 Approve Re-registration Management For For
of the Company as a
Private Limited Company
(Class Rights Action)
BIOMERIEUX SA
Meeting Date: MAY 23, 2022
Record Date: MAY 19, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: BIM
Security ID: F1149Y232
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Discharge of Management For For
Directors
4 Approve Allocation of Management For For
Income and Dividends of
EUR 0.85 per Share
5 Approve Transaction with Management For For
Fondation Christophe et
Rodolphe Merieux
6 Reelect Alexandre Management For Against
Merieux as Director
7 Reelect Jean-Luc Management For For
Belingard as Director
8 Approve Remuneration of Management For For
Directors in the
Aggregate Amount of EUR
500,000
9 Approve Remuneration Management For For
Policy of Corporate
Officers
10 Approve Remuneration Management For For
Policy of Chairman and
CEO
11 Approve Remuneration Management For For
Policy of Vice-CEO
12 Approve Remuneration Management For For
Policy of Directors
13 Approve Compensation Management For For
Report of Corporate
Officers
14 Approve Compensation of Management For For
Alexandre Merieux,
Chairman and CEO
15 Approve Compensation of Management For Against
Pierre Boulud, Vice-CEO
16 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
17 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
18 Authorize Filing of Management For For
Required Documents/Other
Formalities
BLUESCOPE STEEL LIMITED
Meeting Date: NOV 18, 2021
Record Date: NOV 16, 2021
Meeting Type: ANNUAL
Ticker: BSL
Security ID: Q1415L177
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
2 Approve Remuneration Management For For
Report
3 Elect Mark Hutchinson as Management For For
Director
4 Approve Grant of Share Management For For
Rights to Mark Vassella
5 Approve Grant of Management For For
Alignment Rights to Mark
Vassella
6 Approve Potential Management For For
Termination Benefits
7 Approve the Increase in Management For For
the Maximum Number of
Directors from 10 to 12
BNP PARIBAS SA
Meeting Date: SEP 24, 2021
Record Date: SEP 22, 2021
Meeting Type: ORDINARY SHAREHOLDERS
Ticker: BNP
Security ID: F1058Q238
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income and Additional
Dividend of EUR 1.55 per
Share
2 Authorize Filing of Management For For
Required Documents/Other
Formalities
BNP PARIBAS SA
Meeting Date: MAY 17, 2022
Record Date: MAY 13, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: BNP
Security ID: F1058Q238
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 3.67 per Share
4 Approve Auditors' Management For For
Special Report on
Related-Party
Transactions
5 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
6 Reelect Jean Laurent Management For For
Bonnafe as Director
7 Reelect Marion Guillou Management For For
as Director
8 Reelect Michel Tilmant Management For For
as Director
9 Elect Lieve Logghe as Management For For
Director
10 Approve Remuneration Management For For
Policy of Directors
11 Approve Remuneration Management For For
Policy of Chairman of
the Board
12 Approve Remuneration Management For For
Policy of CEO and
Vice-CEOs
13 Approve Compensation Management For For
Report of Corporate
Officers
14 Approve Compensation of Management For For
Jean Lemierre, Chairman
of the Board
15 Approve Compensation of Management For For
Jean-Laurent Bonnafe, CEO
16 Approve Compensation of Management For For
Philippe Bordenave,
Vice-CEO Until 18 May
2021
17 Approve Compensation of Management For For
Yann Gerardin, Vice-CEO
Since 18 May 2021
18 Approve Compensation of Management For For
Thierry Laborde,
Vice-CEO Since 18 May
2021
19 Approve the Overall Management For For
Envelope of Compensation
of Certain Senior
Management, Responsible
Officers and the
Risk-takers
20 Approve Remuneration of Management For For
Directors in the
Aggregate Amount of EUR
1.54 Million
21 Authorize Issuance of Management For For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 985 Million
22 Authorize Capital Management For For
Increase of Up to EUR
240 Million for Future
Exchange Offers
23 Authorize Capital Management For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in Kind
24 Set Total Limit for Management For For
Capital Increase to
Result from Issuance
Requests Under Items 22
and 23 at EUR 240 Million
25 Authorize Capitalization Management For For
of Reserves of Up to EUR
985 Million for Bonus
Issue or Increase in Par
Value
26 Set Total Limit for Management For For
Capital Increase to
Result from Issuance
Requests Under Items 21
and 23 at EUR 985 Million
27 Authorize Capital Management For For
Issuances for Use in
Employee Stock Purchase
Plans
28 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
29 Authorize Filing of Management For For
Required Documents/Other
Formalities
BP PLC
Meeting Date: MAY 12, 2022
Record Date: MAY 10, 2022
Meeting Type: ANNUAL
Ticker: BP
Security ID: G12793108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Net Zero--From Management For Against
Ambition to Action Report
4 Re-elect Helge Lund as Management For For
Director
5 Re-elect Bernard Looney Management For For
as Director
6 Re-elect Murray Management For For
Auchincloss as Director
7 Re-elect Paula Reynolds Management For For
as Director
8 Re-elect Pamela Daley as Management For For
Director
9 Re-elect Melody Meyer as Management For For
Director
10 Re-elect Sir John Sawers Management For For
as Director
11 Re-elect Tushar Morzaria Management For For
as Director
12 Re-elect Karen Management For For
Richardson as Director
13 Re-elect Johannes Management For For
Teyssen as Director
14 Reappoint Deloitte LLP Management For For
as Auditors
15 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
16 Approve ShareMatch UK Management For For
Plan
17 Approve Sharesave UK Plan Management For For
18 Authorise UK Political Management For For
Donations and Expenditure
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
21 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
22 Authorise Market Management For For
Purchase of Ordinary
Shares
23 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
24 Approve Shareholder Shareholder Against For
Resolution on Climate
Change Targets
BROTHER INDUSTRIES, LTD.
Meeting Date: JUN 20, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 6448
Security ID: 114813108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet--Amend
Provisions on Director
Titles
2.1 Elect Director Koike, Management For For
Toshikazu
2.2 Elect Director Sasaki, Management For For
Ichiro
2.3 Elect Director Ishiguro, Management For For
Tadashi
2.4 Elect Director Ikeda, Management For For
Kazufumi
2.5 Elect Director Kuwabara, Management For For
Satoru
2.6 Elect Director Murakami, Management For For
Taizo
2.7 Elect Director Takeuchi, Management For For
Keisuke
2.8 Elect Director Shirai, Management For For
Aya
2.9 Elect Director Uchida, Management For For
Kazunari
2.10 Elect Director Hidaka, Management For For
Naoki
2.11 Elect Director Miyaki, Management For For
Masahiko
3.1 Appoint Statutory Management For For
Auditor Ogawa, Kazuyuki
3.2 Appoint Statutory Management For For
Auditor Yamada, Akira
4 Approve Annual Bonus Management For For
5 Approve Annual Bonus Management For For
Ceiling for Directors
6 Approve Trust-Type Management For For
Equity Compensation Plan
BUNZL PLC
Meeting Date: APR 20, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL
Ticker: BNZL
Security ID: G16968110
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Final Dividend Management For For
3 Re-elect Peter Ventress Management For Against
as Director
4 Re-elect Frank van Management For For
Zanten as Director
5 Re-elect Richard Howes Management For For
as Director
6 Re-elect Vanda Murray as Management For For
Director
7 Re-elect Lloyd Pitchford Management For For
as Director
8 Re-elect Stephan Management For For
Nanninga as Director
9 Re-elect Vin Murria as Management For For
Director
10 Reappoint Management For For
PricewaterhouseCoopers
LLP as Auditors
11 Authorise Board to Fix Management For For
Remuneration of Auditors
12 Approve Remuneration Management For For
Report
13 Authorise Issue of Equity Management For For
14 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
15 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
16 Authorise Market Management For For
Purchase of Ordinary
Shares
17 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
BUREAU VERITAS SA
Meeting Date: JUN 24, 2022
Record Date: JUN 22, 2022
Meeting Type: ANNUAL
Ticker: BVI
Security ID: F96888114
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 0.53 per Share
4 Approve Auditors' Management For For
Special Report on
Related-Party
Transactions Mentioning
the Absence of New
Transactions
5 Reelect Aldo Cardoso as Management For For
Director
6 Reelect Pascal Lebard as Management For For
Director
7 Elect Jean-Francois Management For For
Palus as Director
8 Approve Compensation Management For For
Report of Corporate
Officers
9 Approve Compensation of Management For For
Aldo Cardoso, Chairman
of the board
10 Approve Compensation of Management For Against
Didier Michaud-Daniel,
CEO
11 Approve Remuneration Management For For
Policy of Directors
12 Approve Remuneration Management For For
Policy of Chairman of
the Board
13 Approve Remuneration Management For Against
Policy of CEO
14 Renew Appointment of Management For For
PricewaterhouseCoopers
as Auditor
15 Renew Appointment of Management For For
Ernst & Young Audit as
Auditor
16 Acknowledge End of Management For For
Mandate of
Jean-Christophe
Georghiou as Alternate
Auditor and Decision Not
to Replace or Renew
17 Acknowledge End of Management For For
Mandate of Auditex as
Alternate Auditor and
Decision Not to Replace
or Renew
18 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
19 Authorize Filing of Management For For
Required Documents/Other
Formalities
CANADIAN TIRE CORPORATION LIMITED
Meeting Date: MAY 12, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL
Ticker: CTC.A
Security ID: 136681202
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Norman Management For Withhold
Jaskolka
1.2 Elect Director Nadir Management For For
Patel
1.3 Elect Director Cynthia Management For For
Trudell
CARREFOUR SA
Meeting Date: JUN 03, 2022
Record Date: JUN 01, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: CA
Security ID: F13923119
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 0.52 per Share
4 Approve Auditors' Management For For
Special Report on
Related-Party
Transactions Mentioning
the Absence of New
Transactions
5 Ratify Appointment of Management For For
Arthur Sadoun as Director
6 Reelect Flavia Buarque Management For For
de Almeida as Director
7 Reelect Abilio Diniz as Management For For
Director
8 Reelect Charles Management For For
Edelstenne as Director
9 Approve Compensation Management For For
Report of Corporate
Officers
10 Approve Compensation of Management For Against
Alexandre Bompard,
Chairman and CEO
11 Approve Remuneration Management For For
Policy of Chairman and
CEO
12 Approve Remuneration Management For For
Policy of Directors
13 Approve Company's Management For Against
Climate Transition Plan
14 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
15 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
16 Authorize Filing of Management For For
Required Documents/Other
Formalities
CENTRICA PLC
Meeting Date: JUN 07, 2022
Record Date: JUN 01, 2022
Meeting Type: ANNUAL
Ticker: CNA
Security ID: G2018Z143
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Remuneration Management For For
Policy
4 Approve Share Incentive Management For For
Plan
5 Approve Long-Term Management For For
Incentive Plan
6 Elect Nathan Bostock as Management For For
Director
7 Elect Amber Rudd as Management For For
Director
8 Re-elect Carol Management For For
Arrowsmith as Director
9 Re-elect Heidi Mottram Management For For
as Director
10 Re-elect Kevin O'Byrne Management For For
as Director
11 Re-elect Chris O'Shea as Management For For
Director
12 Re-elect Kate Ringrose Management For For
as Director
13 Re-elect Scott Wheway as Management For Against
Director
14 Reappoint Deloitte LLP Management For For
as Auditors
15 Authorise the Audit and Management For For
Risk Committee to Fix
Remuneration of Auditors
16 Authorise UK Political Management For For
Donations and Expenditure
17 Approve Climate Management For Against
Transition Plan
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
20 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
21 Authorise Market Management For For
Purchase of Ordinary
Shares
22 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date: AUG 10, 2021
Record Date: JUL 01, 2021
Meeting Type: ANNUAL
Ticker: CHKP
Security ID: M22465104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Reelect Gil Shwed as Management For For
Director
1b Reelect Jerry Ungerman Management For For
as Director
1c Reelect Rupal Hollenbeck Management For For
as Director
1d Reelect Tal Shavit as Management For For
Director
1e Reelect Eyal Waldman as Management For For
Director
1f Reelect Shai Weiss as Management For For
Director
2a Reelect Yoav Chelouche Management For For
as External Director
2b Reelect Guy Gecht as Management For For
External Director
3 Amend Article Re: Board Management For For
Related
4 Reappoint Kost, Forer, Management For For
Gabbay & Kasierer as
Auditors and Authorize
Board to Fix Their
Remuneration
5 Approve Employment Terms Management For For
of Gil Shwed, CEO
A Vote FOR if you are NOT Management None For
a controlling
shareholder and do NOT
have a personal interest
in one or several
resolutions, as
indicated in the proxy
card; otherwise, vote
AGAINST. If you vote
AGAINST, please provide
an explanation to your
account manager
CHINA FEIHE LTD.
Meeting Date: JUN 28, 2022
Record Date: JUN 22, 2022
Meeting Type: ANNUAL
Ticker: 6186
Security ID: G2121Q105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Final Dividend Management For For
3a Elect Leng Youbin as Management For For
Director
3b Elect Judy Fong-Yee Tu Management For For
as Director
3c Elect Gao Yu as Director Management For For
3d Elect Kingsley Kwok King Management For For
Chan as Director
3e Authorize Board to Fix Management For For
Remuneration of Directors
4 Approve Ernst & Young as Management For For
Auditor and Authorize
Board to Fix Their
Remuneration
5 Authorize Repurchase of Management For For
Issued Share Capital
6 Approve Issuance of Management For Against
Equity or Equity-Linked
Securities without
Preemptive Rights
7 Authorize Reissuance of Management For Against
Repurchased Shares
8 Approve Amendments to Management For For
the Amended and Restated
Memorandum and Articles
of Association and Adopt
Second Amended and
Restated Memorandum and
Articles of Association
CHUGAI PHARMACEUTICAL CO., LTD.
Meeting Date: MAR 29, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL
Ticker: 4519
Security ID: J06930101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 46
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Okuda, Management For For
Osamu
3.2 Elect Director Yamada, Management For For
Hisafumi
3.3 Elect Director Itagaki, Management For For
Toshiaki
3.4 Elect Director Momoi, Management For For
Mariko
CK ASSET HOLDINGS LIMITED
Meeting Date: MAY 19, 2022
Record Date: MAY 13, 2022
Meeting Type: ANNUAL
Ticker: 1113
Security ID: G2177B101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Final Dividend Management For For
3.1 Elect Kam Hing Lam as Management For For
Director
3.2 Elect Chung Sun Keung, Management For For
Davy as Director
3.3 Elect Pau Yee Wan, Ezra Management For For
as Director
3.4 Elect Hung Siu-lin, Management For For
Katherine as Director
3.5 Elect Colin Stevens Management For For
Russel as Director
4 Approve Deloitte Touche Management For For
Tohmatsu as Auditor and
Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Management For For
Equity or Equity-Linked
Securities without
Preemptive Rights
5.2 Authorize Repurchase of Management For For
Issued Share Capital
CNH INDUSTRIAL NV
Meeting Date: DEC 23, 2021
Record Date: NOV 25, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: CNHI
Security ID: N20944109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Explanation of Management None None
the Demerger as Part of
the Separation and
Listing of the Iveco
Group
3 Approve Demerger in Management For For
Accordance with the
Proposal between CNH
Industrial N.V. and
Iveco Group N.V.
4.a Elect Asa Tamsons as Management For For
Non-Executive Director
4.b Elect Catia Bastioli as Management For For
Non-Executive Director
5 Approve Discharge of Management For For
Tufan Erginbilgic and
Lorenzo Simonelli as
Non-Executive Directors
6 Close Meeting Management None None
CNH INDUSTRIAL NV
Meeting Date: APR 13, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL
Ticker: CNHI
Security ID: N20944109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Explanation on Management None None
Company's Reserves and
Dividend Policy
2.b Adopt Financial Management For For
Statements
2.c Approve Dividends of EUR Management For For
0.28 Per Share
2.d Approve Discharge of Management For For
Directors
3 Approve Remuneration Management For Against
Report
4.a Reelect Suzanne Heywood Management For Against
as Executive Director
4.b Reelect Scott W. Wine as Management For For
Executive Director
4.c Reelect Catia Bastioli Management For For
as Non-Executive Director
4.d Reelect Howard W. Management For For
Buffett as Non-Executive
Director
4.e Reelect Leo W. Houle as Management For For
Non-Executive Director
4.f Reelect John B. Lanaway Management For Against
as Non-Executive Director
4.g Reelect Alessandro Nasi Management For For
as Non-Executive Director
4.h Reelect Vagn Sorensen as Management For For
Non-Executive Director
4.i Reelect Asa Tamsons as Management For For
Non-Executive Director
4.j Elect Karen Linehan as Management For For
Non-Executive Director
5.a Ratify Ernst & Young Management For For
Accountants LLP as
Auditors for the 2022
Financial Year
5.b Ratify Deloitte Management For For
Accountants B.V as
Auditors for the 2023
Financial Year
6 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Common Shares
7 Close Meeting Management None None
COMPAGNIE DE SAINT-GOBAIN SA
Meeting Date: JUN 02, 2022
Record Date: MAY 31, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: SGO
Security ID: F80343100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 1.63 per Share
4 Reelect Pierre-Andre de Management For For
Chalandar as Director
5 Ratify Appointment of Management For For
Lina Ghotmeh as Director
6 Elect Thierry Delaporte Management For For
as Director
7 Approve Compensation of Management For For
Pierre-Andre de
Chalendar, Chairman and
CEO Until 30 June 2021
8 Approve Compensation of Management For For
Benoit Bazin, Vice-CEO
Until 30 June 2021
9 Approve Compensation of Management For For
Pierre-Andre de
Chalendar, Chairman of
the Board Since 1 July
2021
10 Approve Compensation of Management For For
Benoit Bazin, CEO Since
1 July 2021
11 Approve Compensation Management For For
Report of Corporate
Officers
12 Approve Remuneration Management For For
Policy of Chairman of
the Board
13 Approve Remuneration Management For For
Policy of CEO
14 Approve Remuneration Management For For
Policy of Directors
15 Appoint Deloitte & Management For For
Associes as Auditor
16 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
17 Authorize up to 1.5 Management For For
Percent of Issued
Capital for Use in Stock
Option Plans
18 Authorize up to 1.2 Management For For
Percent of Issued
Capital for Use in
Restricted Stock Plans
19 Authorize Filing of Management For For
Required Documents/Other
Formalities
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Meeting Date: MAY 13, 2022
Record Date: MAY 11, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: ML
Security ID: F61824144
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Allocation of Management For For
Income and Dividends of
EUR 4.50 per Share
3 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
4 Approve Auditors' Management For For
Special Report on
Related-Party
Transactions Mentionning
the Absence of New
Transactions
5 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
6 Approve Remuneration Management For For
Policy of General
Managers
7 Approve Remuneration Management For For
Policy of Supervisory
Board Members
8 Approve Compensation Management For For
Report of Corporate
Officers
9 Approve Compensation of Management For Against
Florent Menegaux,
General Manager
10 Approve Compensation of Management For For
Yves Chapo, Manager
11 Approve Compensation of Management For For
Barbara Dalibard,
Chairman of Supervisory
Board Since 21 May 2021
12 Approve Compensation of Management For For
Michel Rollier, Chairman
of Supervisory Board
Until 21 May 2021
13 Reelect Thierry Le Management For For
Henaff as Supervisory
Board Member
14 Reelect Monique Leroux Management For For
as Supervisory Board
Member
15 Reelect Jean-Michel Management For For
Severino as Supervisory
Board Member
16 Approve Remuneration of Management For For
Supervisory Board
Members in the Aggregate
Amount of EUR 950,000
17 Renew Appointment of Management For For
PricewaterhouseCoopers
Audit as Auditor
18 Renew Appointment of Management For For
Deloitte & Associes as
Auditor
19 Authorize Issuance of Management For For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 125 Million
20 Authorize Issuance of Management For For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 35 Million
21 Approve Issuance of Management For For
Equity or Equity-Linked
Securities for Private
Placements, up to
Aggregate Nominal Amount
of EUR 35 Million
22 Authorize Board to Set Management For For
Issue Price for 10
Percent Per Year of
Issued Capital Pursuant
to Issue Authority
without Preemptive Rights
23 Authorize Board to Management For For
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Under
Items 19 to 22
24 Authorize Capitalization Management For For
of Reserves of Up to EUR
80 Million for Bonus
Issue or Increase in Par
Value
25 Authorize Capital Management For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in Kind
26 Authorize Capital Management For For
Issuances for Use in
Employee Stock Purchase
Plans
27 Set Total Limit for Management For For
Capital Increase to
Result from All Issuance
Requests at EUR 125
Million
28 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
29 Approve 4-for-1 Stock Management For For
Split and Amend Bylaws
Accordingly
30 Authorize Filing of Management For For
Required Documents/Other
Formalities
COVESTRO AG
Meeting Date: APR 21, 2022
Record Date: MAR 30, 2022
Meeting Type: ANNUAL
Ticker: 1COV
Security ID: D15349109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 3.40 per Share
3 Approve Discharge of Management For For
Management Board for
Fiscal Year 2021
4 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2021
5 Ratify KPMG AG as Management For For
Auditors for Fiscal Year
2022 and for the Review
of the Interim Financial
Statements for Fiscal
Year 2022 and First
Quarter of Fiscal Year
2023
6 Elect Sven Schneider to Management For For
the Supervisory Board
7 Approve Remuneration Management For For
Report
8 Approve Remuneration Management For For
Policy
9 Approve Remuneration of Management For For
Supervisory Board
CSL LIMITED
Meeting Date: OCT 12, 2021
Record Date: OCT 10, 2021
Meeting Type: ANNUAL
Ticker: CSL
Security ID: Q3018U109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
2a Elect Brian McNamee as Management For For
Director
2b Elect Andrew Cuthbertson Management For For
as Director
2c Elect Alison Watkins as Management For For
Director
2d Elect Duncan Maskell as Management For For
Director
3 Approve Remuneration Management For For
Report
4 Approve Grant of Management For Against
Performance Share Units
to Paul Perreault
5 Approve Renewal of Management For For
Proportional Takeover
Approval Provisions in
Constitution
CYBERAGENT, INC.
Meeting Date: DEC 10, 2021
Record Date: SEP 30, 2021
Meeting Type: ANNUAL
Ticker: 4751
Security ID: J1046G108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 11
2 Amend Articles to Amend Management For Against
Business Lines--Allow
Virtual Only Shareholder
Meetings
3.1 Elect Director Fujita, Management For For
Susumu
3.2 Elect Director Hidaka, Management For For
Yusuke
3.3 Elect Director Nakayama, Management For For
Go
3.4 Elect Director Nakamura, Management For For
Koichi
3.5 Elect Director Takaoka, Management For For
Kozo
4.1 Elect Director and Audit Management For For
Committee Member
Shiotsuki, Toko
4.2 Elect Director and Audit Management For For
Committee Member
Horiuchi, Masao
4.3 Elect Director and Audit Management For For
Committee Member
Nakamura, Tomomi
5 Approve Compensation Management For For
Ceiling for Directors
Who Are Not Audit
Committee Members
DAIMLER AG
Meeting Date: OCT 01, 2021
Record Date:
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: DAI
Security ID: D1668R123
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Spin-Off Management For For
Agreement with Daimler
Truck Holding AG
2 Change Company Name to Management For For
Mercedes-Benz Group AG
3.1 Elect Helene Svahn to Management For For
the Supervisory Board
3.2 Elect Olaf Koch to the Management For For
Supervisory Board
DAIMLER TRUCK HOLDING AG
Meeting Date: JUN 22, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: DTG
Security ID: D1T3RZ100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Omission of
Dividends
3 Approve Discharge of Management For For
Management Board for
Fiscal Year 2021
4 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2021
5.1 Ratify KPMG AG as Management For For
Auditors for Fiscal Year
2022
5.2 Ratify KPMG AG as Management For For
Auditors for a Review of
Interim Financial
Statements for Fiscal
Year 2023 until the Next
AGM
6.1 Elect Michael Brosnan to Management For For
the Supervisory Board
6.2 Elect Jacques Esculier Management For For
to the Supervisory Board
6.3 Elect Akihiro Eto to the Management For For
Supervisory Board
6.4 Elect Laura Ipsen to the Management For For
Supervisory Board
6.5 Elect Renata Bruengger Management For For
to the Supervisory Board
6.6 Elect Joe Kaeser to the Management For For
Supervisory Board
6.7 Elect John Krafcik to Management For For
the Supervisory Board
6.8 Elect Martin Richenhagen Management For For
to the Supervisory Board
6.9 Elect Marie Wieck to the Management For For
Supervisory Board
6.10 Elect Harald Wilhelm to Management For For
the Supervisory Board
7 Approve Remuneration of Management For For
Supervisory Board
8 Approve Remuneration Management For For
Policy
9 Approve Remuneration Management For For
Report
DAITO TRUST CONSTRUCTION CO., LTD.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 1878
Security ID: J11151107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For Against
Income, with a Final
Dividend of JPY 275
2 Amend Articles to Amend Management For For
Business Lines--Disclose
Shareholder Meeting
Materials on Internet
DAIWA HOUSE INDUSTRY CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 1925
Security ID: J11508124
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 71
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3 Amend Articles to Allow Management For For
Virtual Only Shareholder
Meetings
4.1 Elect Director Yoshii, Management For For
Keiichi
4.2 Elect Director Kosokabe, Management For For
Takeshi
4.3 Elect Director Murata, Management For For
Yoshiyuki
4.4 Elect Director Otomo, Management For For
Hirotsugu
4.5 Elect Director Urakawa, Management For For
Tatsuya
4.6 Elect Director Dekura, Management For For
Kazuhito
4.7 Elect Director Ariyoshi, Management For For
Yoshinori
4.8 Elect Director Management For For
Shimonishi, Keisuke
4.9 Elect Director Ichiki, Management For For
Nobuya
4.10 Elect Director Nagase, Management For For
Toshiya
4.11 Elect Director Yabu, Management For For
Yukiko
4.12 Elect Director Kuwano, Management For For
Yukinori
4.13 Elect Director Seki, Miwa Management For For
4.14 Elect Director Management For For
Yoshizawa, Kazuhiro
4.15 Elect Director Ito, Management For For
Yujiro
5.1 Appoint Statutory Management For For
Auditor Nakazato,
Tomoyuki
5.2 Appoint Statutory Management For For
Auditor Hashimoto,
Yoshinori
6 Approve Annual Bonus Management For For
7 Approve Two Types of Management For For
Restricted Stock Plans
DANSKE BANK A/S
Meeting Date: MAR 17, 2022
Record Date: MAR 10, 2022
Meeting Type: ANNUAL
Ticker: DANSKE
Security ID: K22272114
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Management For For
Statements and Statutory
Reports
3 Approve Allocation of Management For For
Income and Dividends of
DKK 7.5 Per Share
4 Determine Number of Management For For
Members and Deputy
Members of Board
4.a Reelect Martin Blessing Management For For
as Director
4.b Reelect Lars-Erik Brenoe Management For For
as Director
4.c Reelect Raija-Leena Management For For
Hankonenas-Nybom as
Director
4.d Reelect Bente Avnung Management For For
Landsnes as Director
4.e Reelect Jan Thorsgaard Management For For
Nielsen as Director
4.f Reelect Carol Sergeant Management For For
as Director
4.g Elect Jacob Dahl as New Management For For
Director
4.h Elect Allan Polack as Management For For
New Director
4.i Elect Helle Valentin as Management For For
New Director
4.j Elect Michael Strabo as Shareholder Abstain Abstain
New Director
4.k Elect Lars Wismann as Shareholder Abstain Abstain
New Director
5 Ratify Deloitte as Management For For
Auditors
6.a Approve Creation of Pool Management For For
of Capital with
Preemptive Rights
6.b Approve Creation of Pool Management For For
of Capital without
Preemptive Rights
6.c Amend Articles Re: Management For For
Secondary Name
7 Authorize Share Management For For
Repurchase Program
8 Approve Remuneration Management For For
Report (Advisory Vote)
9 Approve Remuneration of Management For For
Directors in the Amount
of DKK 2.6 Million for
Chairman, DKK 1.3
Million for Vice Chair
and DKK 660,000 for
Other Directors; Approve
Remuneration for
Committee Work
10 Approve Guidelines for Management For For
Incentive-Based
Compensation for
Executive Management and
Board
11 Approve Indemnification Management For Against
of Members of the Board
of Directors and
Executive Management
12 Prepare Business Shareholder Against For
Strategy in Line with
Paris Agreement
13 Share Repurchase Program Shareholder Against Against
14.a Deadline for shareholder Shareholder Against Against
proposals
14.b Alternates and Shareholder Against Against
Limitation of the Number
of Candidates for the
Board of Directors
14.c Obligation to comply Shareholder Against Against
with applicable
legislation
14.d Confirm receipt of Shareholder Against Against
enquiries from
shareholders
14.e Response to enquiries Shareholder Against Against
from shareholders
14.f Approve Decision About Shareholder Against Against
The Inalterability of
the Articles of
Association
14.g Decisions of 2021 AGM Shareholder Against Against
14.h The Chairman's Shareholder Against Against
Derogation from the
Articles of Association
14.i Legal statement Shareholder Against Against
Concerning the Chairman
of the General Meeting's
Derogation from the
Articles of Association
14.j Payment of Compensation Shareholder Against Against
to Lars Wismann
14.k Publishing Information Shareholder Against Against
Regarding the Completion
of Board Leadership
Courses
14.l Resignation Due to Lack Shareholder Against Against
of Education
14.m Danish Language Shareholder Against Against
Requirements for the CEO
14.n Requirement for Shareholder Against Against
Completion of Danish
Citizen Test
14.o Administration Margins Shareholder Against Against
and Interest Rates
14.p Information Regarding Shareholder Against Against
Assessments
14.q Disclosure of Valuation Shareholder Against Against
Basis
14.r Minutes of the annual Shareholder Against Against
general meeting
14.s Use of the Danish tax Shareholder Against Against
Scheme for Researchers
and Highly Paid Employees
14.t The CEO's use of the Shareholder Against Against
Danish Tax Scheme for
Researchers and Highly
paid Employees
15 Authorize Editorial Management For For
Changes to Adopted
Resolutions in
Connection with
Registration with Danish
Authorities
16 Other Business Management None None
DEUTSCHE BANK AG
Meeting Date: MAY 19, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: DBK
Security ID: D18190898
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 0.20 per Share
3.1 Approve Discharge of Management For For
Management Board Member
Christian Sewing for
Fiscal Year 2021
3.2 Approve Discharge of Management For For
Management Board Member
James von Moltke for
Fiscal Year 2021
3.3 Approve Discharge of Management For For
Management Board Member
Karl von Rohr for Fiscal
Year 2021
3.4 Approve Discharge of Management For For
Management Board Member
Fabrizio Campelli for
Fiscal Year 2021
3.5 Approve Discharge of Management For For
Management Board Member
Frank Kuhnke (until
April 30, 2021) for
Fiscal Year 2021
3.6 Approve Discharge of Management For For
Management Board Member
Bernd Leukert for Fiscal
Year 2021
3.7 Approve Discharge of Management For For
Management Board Member
Stuart Lewis for Fiscal
Year 2021
3.8 Approve Discharge of Management For For
Management Board Member
Alexander von zur
Muehlen for Fiscal Year
2021
3.9 Approve Discharge of Management For For
Management Board Member
Christiana Riley for
Fiscal Year 2021
3.10 Approve Discharge of Management For For
Management Board Member
Rebecca Short (from May
1, 2021) for Fiscal Year
2021
3.11 Approve Discharge of Management For For
Management Board Member
Stefan Simon for Fiscal
Year 2021
4.1 Approve Discharge of Management For For
Supervisory Board Member
Paul Achleitner for
Fiscal Year 2021
4.2 Approve Discharge of Management For For
Supervisory Board Member
Detlef Polaschek for
Fiscal Year 2021
4.3 Approve Discharge of Management For For
Supervisory Board Member
Ludwig
Blomeyer-Bartenstein for
Fiscal Year 2021
4.4 Approve Discharge of Management For For
Supervisory Board Member
Frank Bsirske (until
October 27, 2021) for
Fiscal Year 2021
4.5 Approve Discharge of Management For For
Supervisory Board Member
Mayree Clark for Fiscal
Year 2021
4.6 Approve Discharge of Management For For
Supervisory Board Member
Jan Duscheck for Fiscal
Year 2021
4.7 Approve Discharge of Management For For
Supervisory Board Member
Gerhard Eschelbeck for
Fiscal Year 2021
4.8 Approve Discharge of Management For For
Supervisory Board Member
Sigmar Gabriel for
Fiscal Year 2021
4.9 Approve Discharge of Management For For
Supervisory Board Member
Timo Heider for Fiscal
Year 2021
4.10 Approve Discharge of Management For For
Supervisory Board Member
Martina Klee Fiscal Year
2021
4.11 Approve Discharge of Management For For
Supervisory Board Member
Henriette Mark for
Fiscal Year 2021
4.12 Approve Discharge of Management For For
Supervisory Board Member
Gabriele Platscher for
Fiscal Year 2021
4.13 Approve Discharge of Management For For
Supervisory Board Member
Bernd Rose for Fiscal
Year 2021
4.14 Approve Discharge of Management For For
Supervisory Board Member
Gerd Schuetz (until May
27, 2021) for Fiscal
Year 2021
4.15 Approve Discharge of Management For For
Supervisory Board Member
John Thain for Fiscal
Year 2021
4.16 Approve Discharge of Management For For
Supervisory Board Member
Michele Trogni for
Fiscal Year 2021
4.17 Approve Discharge of Management For For
Supervisory Board Member
Dagmar Valcarcel for
Fiscal Year 2021
4.18 Approve Discharge of Management For For
Supervisory Board Member
Stefan Viertel for
Fiscal Year 2021
4.19 Approve Discharge of Management For For
Supervisory Board Member
Theodor Weimer for
Fiscal Year 2021
4.20 Approve Discharge of Management For For
Supervisory Board Member
Frank Werneke (from
November 25, 2021) for
Fiscal Year 2021
4.21 Approve Discharge of Management For For
Supervisory Board Member
Norbert Winkeljohann for
Fiscal Year 2021
4.22 Approve Discharge of Management For For
Supervisory Board Member
Frank Witter (from May
27, 2021) for Fiscal
Year 2021
5 Ratify Ernst & Young Management For For
GmbH as Auditors for
Fiscal Year 2022, for
the Review of Interim
Financial Statements for
the First Half of Fiscal
Year 2022 and for the
Review of Interim
Financial Statements
Until 2023 AGM
6 Approve Remuneration Management For For
Report
7 Authorize Share Management For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
8 Authorize Use of Management For For
Financial Derivatives
when Repurchasing Shares
9 Approve Issuance of Management For For
Participatory
Certificates and Other
Hybrid Debt Securities
up to Aggregate Nominal
Value of EUR 9 Billion
10.1 Elect Alexander Management For For
Wynaendts to the
Supervisory Board
10.2 Elect Yngve Slyngstad to Management For For
the Supervisory Board
11.1 Amend Articles Re: Management For For
Appointment of the
Second Deputy Chair of
Supervisory Board
11.2 Amend Articles Re: Management For For
Editorial Changes in
Connection with the
Appointment of the
Second Deputy Chair of
Supervisory Board
11.3 Amend Articles Re: Management For For
Remuneration of the
Second Deputy Chair of
Supervisory Board
11.4 Amend Articles Re: AGM Management For For
Chairman
11.5 Amend Articles Re: Management For For
Formation of a Global
Advisory Board
12 Amend Articles Re: Management For For
Dividend in Kind
13 Withdraw Confidence in Shareholder Against Against
the Management Board
Chairman Christian Sewing
DEUTSCHE BOERSE AG
Meeting Date: MAY 18, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: DB1
Security ID: D1882G119
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 3.20 per Share
3 Approve Discharge of Management For For
Management Board for
Fiscal Year 2021
4 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2021
5 Elect Shannon Johnston Management For For
to the Supervisory Board
6 Approve Creation of EUR Management For For
19 Million Pool of
Capital with Preemptive
Rights
7 Approve Remuneration Management For For
Report
8 Approve Remuneration of Management For For
Supervisory Board
9 Ratify Management For For
PricewaterhouseCoopers
GmbH as Auditors for
Fiscal Year 2022 and for
the Review of Interim
Financial Statements for
the First Half of Fiscal
Year 2022
DIASORIN SPA
Meeting Date: OCT 04, 2021
Record Date: SEP 23, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: DIA
Security ID: T3475Y104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Authorize the Conversion Management For For
of Bonds "EUR
500,000,000 Zero Coupon
Equity Linked Bonds due
2028" and Approve
Capital Increase without
Preemptive Rights to
Service the Conversion
of Bonds
DIASORIN SPA
Meeting Date: APR 29, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL
Ticker: DIA
Security ID: T3475Y104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Accept Financial Management For For
Statements and Statutory
Reports
1.2 Approve Allocation of Management For For
Income
2.1 Approve Remuneration Management For Against
Policy
2.2 Approve Second Section Management For Against
of the Remuneration
Report
3.1 Fix Number of Directors Shareholder None For
3.2 Fix Board Terms for Shareholder None For
Directors
3.3 Slate Submitted by IP Shareholder None For
Investimenti e
Partecipazioni Srl
3.4 Approve Remuneration of Shareholder None For
Directors
4.1.1 Slate 1 Submitted by IP Shareholder None Against
Investimenti e
Partecipazioni Srl
4.1.2 Slate 2 Submitted by Shareholder None For
Institutional Investors
(Assogestioni)
4.2 Appoint Chairman of Shareholder None For
Internal Statutory
Auditors
4.3 Approve Internal Shareholder None For
Auditors' Remuneration
5 Approve Long-Term Management For Against
Incentive Plan
6 Authorize Share Management For For
Repurchase Program and
Reissuance of
Repurchased Shares
A Deliberations on Management None Against
Possible Legal Action
Against Directors if
Presented by Shareholders
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: MAY 10, 2022
Record Date: MAY 06, 2022
Meeting Type: ANNUAL
Ticker: DLG
Security ID: G2871V114
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Final Dividend Management For For
4 Elect Tracy Corrigan as Management For For
Director
5 Re-elect Danuta Gray as Management For For
Director
6 Re-elect Mark Gregory as Management For For
Director
7 Re-elect Penny James as Management For For
Director
8 Re-elect Sebastian James Management For For
as Director
9 Re-elect Adrian Joseph Management For For
as Director
10 Elect Neil Manser as Management For For
Director
11 Re-elect Fiona McBain as Management For For
Director
12 Re-elect Gregor Stewart Management For For
as Director
13 Re-elect Richard Ward as Management For For
Director
14 Reappoint Deloitte LLP Management For For
as Auditors
15 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
16 Authorise UK Political Management For For
Donations and Expenditure
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
19 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
20 Authorise Market Management For For
Purchase of Ordinary
Shares
21 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
22 Authorise Issue of Management For For
Equity in Relation to an
Issue of RT1 Instruments
23 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Relation to an Issue of
RT1 Instruments
DOLLARAMA INC.
Meeting Date: JUN 08, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL
Ticker: DOL
Security ID: 25675T107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1A Elect Director Joshua Management For For
Bekenstein
1B Elect Director Gregory Management For For
David
1C Elect Director Elisa D. Management For For
Garcia C.
1D Elect Director Stephen Management For For
Gunn
1E Elect Director Kristin Management For For
Mugford
1F Elect Director Nicholas Management For For
Nomicos
1G Elect Director Neil Rossy Management For For
1H Elect Director Samira Management For For
Sakhia
1I Elect Director Huw Thomas Management For For
2 Approve Management For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Management For For
Executive Compensation
Approach
4 SP 1: Freedom of Shareholder Against For
Association
5 SP 2: Adopt French as Shareholder Against Against
the Official Language of
the Corporation
EMPIRE CO. LTD.
Meeting Date: SEP 09, 2021
Record Date: JUL 19, 2021
Meeting Type: ANNUAL
Ticker: EMP.A
Security ID: 291843407
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Advisory Vote on Management For For
Executive Compensation
Approach
ENGIE SA
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: ENGI
Security ID: F7629A107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 0.85 per Share
4 Approve Auditors' Management For For
Special Report on
Related-Party
Transactions
5 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
6 Reelect Jean-Pierre Management For For
Clamadieu as Director
7 Reelect Ross McInnes as Management For For
Director
8 Elect Marie-Claire Daveu Management For For
as Director
9 Approve Compensation Management For For
Report of Corporate
Officers
10 Approve Compensation of Management For For
Jean-Pierre Clamadieu,
Chairman of the Board
11 Approve Compensation of Management For For
Catherine MacGregor, CEO
12 Approve Remuneration Management For For
Policy of Directors
13 Approve Remuneration Management For For
Policy of Chairman of
the Board
14 Approve Remuneration Management For For
Policy of CEO
15 Approve Company's Management For For
Climate Transition Plan
16 Authorize Issuance of Management For For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 225 Million
17 Authorize Issuance of Management For For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 225 Million
18 Approve Issuance of Management For For
Equity or Equity-Linked
Securities for Private
Placements, up to
Aggregate Nominal Amount
of EUR 225 Million
19 Authorize Board to Management For For
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Under
Item 15, 16 and 17
20 Authorize Capital Management For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in Kind
21 Set Total Limit for Management For For
Capital Increase to
Result from Issuance
Requests Under Items
15-19 and 23-24 at EUR
265 Million
22 Authorize Capitalization Management For For
of Reserves for Bonus
Issue or Increase in Par
Value
23 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
24 Authorize Capital Management For For
Issuances for Use in
Employee Stock Purchase
Plans
25 Authorize Capital Management For For
Issuances for Use in
Employee Stock Purchase
Plans Reserved for
Employees of
International
Subsidiaries
26 Authorize up to 0.75 Management For For
Percent of Issued
Capital for Use in
Restricted Stock Plans
Reserved for Employees,
Corporate Officers and
Employees of
International
Subsidiaries from Groupe
Engie
27 Authorize up to 0.75 Management For For
Percent of Issued
Capital for Use in
Restricted Stock Plans
28 Authorize Filing of Management For For
Required Documents/Other
Formalities
A Approve Allocation of Shareholder Against Against
Income and Dividends of
EUR 0.45 per Share
B Subject to Approval of Shareholder Against Against
Item 3, Approve
Allocation of Income
2023 and 2024
ENI SPA
Meeting Date: MAY 11, 2022
Record Date: MAY 02, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: ENI
Security ID: T3643A145
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Allocation of Management For For
Income
3 Authorize Share Management For For
Repurchase Program and
Reissuance of
Repurchased Shares
4 Amend Regulations on Management For For
General Meetings
5 Approve Second Section Management For For
of the Remuneration
Report
6 Authorize Use of Management For For
Available Reserves for
Dividend Distribution
7 Authorize Capitalization Management For For
of Reserves for Dividend
Distribution
8 Authorize Cancellation Management For For
of Treasury Shares
without Reduction of
Share Capital
A Deliberations on Management None Against
Possible Legal Action
Against Directors if
Presented by Shareholders
EQUINOR ASA
Meeting Date: MAY 11, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: EQNR
Security ID: R2R90P103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Registration of Management None None
Attending Shareholders
and Proxies
3 Elect Chairman of Meeting Management For Did Not
Vote
4 Approve Notice of Management For Did Not
Meeting and Agenda Vote
5 Designate Inspector(s) Management For Did Not
of Minutes of Meeting Vote
6 Accept Financial Management For Did Not
Statements and Statutory Vote
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 Management For Did Not
Distribute Dividends Vote
8 Approve NOK 205.5 Management For Did Not
Million Reduction in Vote
Share Capital via Share
Cancellation
9 Amend Corporate Purpose Management For Did Not
Vote
10 Approve Company's Energy Management For Did Not
Transition Plan Vote
(Advisory Vote)
11 Instruct Company to Set Shareholder Against Did Not
Short, Medium, and Vote
Long-Term Targets for
Greenhouse Gas (GHG)
Emissions of the
Companys Operations and
the Use of Energy
Products
12 Introduce a Climate Shareholder Against Did Not
Target Agenda and Vote
Emission Reduction Plan
13 Establish a State Shareholder Against Did Not
Restructuring Fund for Vote
Employees who Working in
the Oil Sector
14 Instruct Company to Stop Shareholder Against Did Not
all Oil and Gas Vote
Exploration in the
Norwegian Sector of the
Barents Sea
15 Instruct Company to Stop Shareholder Against Did Not
all Exploration Activity Vote
and Test Drilling for
Fossil Energy Resources
16 Increase Investments in Shareholder Against Did Not
Renewable Energy, Stop Vote
New Exploration in
Barents Sea, Discontinue
International Activities
and Develop a Plan for
Gradual Closure of the
Oil Industry
17 Instruct Board to Shareholder Against Did Not
Present a Strategy for Vote
Real Business
Transformation to
Sustainable Energy
Production
18 Instruct Company to Shareholder Against Did Not
Divest all International Vote
Operations, First Within
Renewable Energy, then
Within Petroleum
Production
19 Action Plan For Quality Shareholder Against Did Not
Assurance and Vote
Anti-Corruption
20 Approve Company's Management For Did Not
Corporate Governance Vote
Statement
21 Approve Remuneration Management For Did Not
Statement (Advisory) Vote
22 Approve Remuneration of Management For Did Not
Auditors Vote
23 Elect Members and Deputy Management For Did Not
Members of Corporate Vote
Assembly
23.1 Reelect Jarle Roth Management For Did Not
(Chair) as Member of Vote
Corporate Assembly
23.2 Reelect Nils Bastiansen Management For Did Not
(Deputy Chair) as Member Vote
of Corporate Assembly
23.3 Reelect Finn Kinserdal Management For Did Not
as Member of Corporate Vote
Assembly
23.4 Reelect Kari Skeidsvoll Management For Did Not
Moe as Member of Vote
Corporate Assembly
23.5 Reelect Kjerstin Management For Did Not
Rasmussen Braathen as Vote
Member of Corporate
Assembly
23.6 Reelect Kjerstin Management For Did Not
Fyllingen as Member of Vote
Corporate Assembly
23.7 Reelect Mari Rege as Management For Did Not
Member of Corporate Vote
Assembly
23.8 Reelect Trond Straume as Management For Did Not
Member of Corporate Vote
Assembly
23.9 Elect Martin Wien Fjell Management For Did Not
as New Member of Vote
Corporate Assembly
23.10 Elect Merete Hverven as Management For Did Not
New Member of Corporate Vote
Assembly
23.11 Elect Helge Aasen as New Management For Did Not
Member of Corporate Vote
Assembly
23.12 Elect Liv B. Ulriksen as Management For Did Not
New Member of Corporate Vote
Assembly
23.13 Elect Per Axel Koch as Management For Did Not
New Deputy Member of Vote
Corporate Assembly
23.14 Elect Catrine Management For Did Not
Kristiseter Marti as New Vote
Deputy Member of
Corporate Assembly
23.15 Elect Nils Morten Huseby Management For Did Not
as New Deputy Member of Vote
Corporate Assembly
23.16 Reelect Nina Kivijervi Management For Did Not
Jonassen as Deputy Vote
Member of Corporate
Assembly
24 Approve Remuneration of Management For Did Not
Directors in the Amount Vote
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 Management For Did Not
Nominating Committee Vote
25.1 Reelect Jarle Roth as Management For Did Not
Member of Nominating Vote
Committee
25.2 Reelect Berit L. Management For Did Not
Henriksen as Member of Vote
Nominating Committee
25.3 Elect Merete Hverven as Management For Did Not
New Member of Nominating Vote
Committee
25.4 Elect Jan Tore Fosund as Management For Did Not
New Member of Nominating Vote
Committee
26 Approve Remuneration of Management For Did Not
Nominating Committee Vote
27 Approve Equity Plan Management For Did Not
Financing Vote
28 Authorize Share Management For Did Not
Repurchase Program and Vote
Cancellation of
Repurchased Shares
29 Adjust Marketing Management For Did Not
Instructions for Equinor Vote
ASA
EUTELSAT COMMUNICATIONS SA
Meeting Date: NOV 04, 2021
Record Date: NOV 02, 2021
Meeting Type: ANNUAL/SPECIAL
Ticker: ETL
Security ID: F3692M128
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 0.93 per Share
4 Approve Auditors' Management For For
Special Report on
Related-Party
Transactions
5 Elect Bpifrance Management For For
Investissement as
Director
6 Reelect Dominique Management For For
D'Hinnin as Director
7 Reelect Esther Gaide as Management For For
Director
8 Reelect Didier Leroy as Management For For
Director
9 Renew Appointment of Management For For
Ernst & Young et Autres
as Auditor
10 Acknowledge End of Management For For
Mandate of Auditex as
Alternate Auditor and
Decision Not to Renew
11 Approve Compensation Management For For
Report of Corporate
Officers
12 Approve Compensation of Management For For
Dominique D'Hinnin,
Chairman of the Board
13 Approve Compensation of Management For For
Rodolphe Belmer, CEO
14 Approve Compensation of Management For For
Michel Azibert, Vice-CEO
15 Approve Compensation of Management For For
Yohann Leroy, Vice-CEO
16 Approve Remuneration Management For For
Policy of Chairman of
the Board
17 Approve Remuneration Management For For
Policy of CEO
18 Approve Remuneration Management For For
Policy of Vice-CEOs
19 Approve Remuneration Management For For
Policy of Directors
20 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
21 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
22 Authorize Capitalization Management For For
of Reserves of Up to EUR
44 Million for Bonus
Issue or Increase in Par
Value
23 Authorize Issuance of Management For For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 44 Million
24 Authorize Issuance of Management For For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 22 Million
25 Approve Issuance of Management For For
Equity or Equity-Linked
Securities for Qualified
Investors, up to
Aggregate Nominal Amount
of EUR 22 Million
26 Authorize Board to Set Management For For
Issue Price for 10
Percent Per Year of
Issued Capital Pursuant
to Issue Authority
without Preemptive Rights
27 Authorize Board to Management For For
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Above
28 Authorize Capital Management For For
Increase of Up to EUR 22
Million for Future
Exchange Offers
29 Authorize Capital Management For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in Kind
30 Authorize Issuance of Management For For
Equity upon Conversion
of a Subsidiary's
Equity-Linked Securities
for Up to EUR 22 Million
31 Authorize Capital Management For For
Issuances for Use in
Employee Stock Purchase
Plans
32 Authorize up to 0.5 Management For For
Percent of Issued
Capital for Use in
Restricted Stock Plans
Reserved for Eligible
Employees and Corporate
Officers
33 Authorize Filing of Management For For
Required Documents/Other
Formalities
EVOLUTION AB
Meeting Date: AUG 20, 2021
Record Date: AUG 12, 2021
Meeting Type: EXTRAORDINARY
SHAREHOLDERS
Ticker: EVO
Security ID: W3287P115
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Designate Inspector(s) Management For For
of Minutes of Meeting
4 Prepare and Approve List Management For For
of Shareholders
5 Approve Agenda of Meeting Management For For
6 Acknowledge Proper Management For For
Convening of Meeting
7.a Determine Number of Management For For
Members (6) and Deputy
Members (0) of Board
7.b Elect Mimi Drake as Management For For
Director
7.c Approve Remuneration of Management For For
Directors in the Total
Amount of EUR 150,000
8 Close Meeting Management None None
EVOLUTION AB
Meeting Date: OCT 06, 2021
Record Date: SEP 28, 2021
Meeting Type: EXTRAORDINARY
SHAREHOLDERS
Ticker: EVO
Security ID: W3287P115
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Designate Inspector(s) Management For For
of Minutes of Meeting
4 Prepare and Approve List Management For For
of Shareholders
5 Approve Agenda of Meeting Management For For
6 Acknowledge Proper Management For For
Convening of Meeting
7.a Determine Number of Management For For
Members (7) and Deputy
Members (0) of Board
7.b Elect Sandra Ann Urie as Management For For
New Director
7.c Approve Remuneration of Management For For
Directors in the
Aggregate Amount of EUR
180,000
8 Close Meeting Management None None
EVRAZ PLC
Meeting Date: JAN 11, 2022
Record Date: JAN 07, 2022
Meeting Type: SPECIAL
Ticker: EVR
Security ID: G33090104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Matters Relating Management For For
to the Demerger of RASP
Group from the EVRAZ
Group
2 Amend Articles of Management For For
Association
3 Approve Matters Relating Management For For
to Capital Reduction
4 Approve Share Sale Management For For
Facility
5 Adopt New Articles of Management For For
Association
EVRAZ PLC
Meeting Date: JUN 30, 2022
Record Date: JUN 28, 2022
Meeting Type: ANNUAL
Ticker: EVR
Security ID: G33090104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management None None
Statements and Statutory
Reports
2 Approve Remuneration Management None None
Policy
3 Approve Remuneration Management None None
Report
4 Elect Aleksey Ivanov as Management None None
Director
5 Elect Nikolay Ivanov as Management None None
Director
6 Reappoint Ernst & Young Management None None
LLP as Auditors
7 Authorise Board to Fix Management None None
Remuneration of Auditors
8 Authorise the Company to Management None None
Call General Meeting
with Two Weeks' Notice
GEA GROUP AG
Meeting Date: APR 28, 2022
Record Date: APR 06, 2022
Meeting Type: ANNUAL
Ticker: G1A
Security ID: D28304109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 0.90 per Share
3 Approve Remuneration Management For For
Report
4 Approve Discharge of Management For For
Management Board for
Fiscal Year 2021
5 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2021
6 Ratify KPMG AG as Management For For
Auditors for Fiscal Year
2022
7.1 Elect Joerg Kampmeyer to Management For For
the Supervisory Board
7.2 Elect Jens Riedl to the Management For For
Supervisory Board
GENMAB A/S
Meeting Date: MAR 29, 2022
Record Date: MAR 22, 2022
Meeting Type: ANNUAL
Ticker: GMAB
Security ID: K3967W102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Management For For
Statements and Statutory
Reports; Approve
Discharge of Management
and Board
3 Approve Allocation of Management For For
Income and Omission of
Dividends
4 Approve Remuneration Management For For
Report (Advisory Vote)
5.a Reelect Deirdre P. Management For For
Connelly as Director
5.b Reelect Pernille Management For For
Erenbjerg as Director
5.c Reelect Rolf Hoffmann as Management For For
Director
5.d Reelect Paolo Paoletti Management For For
as Director
5.e Reelect Anders Gersel Management For For
Pedersen as Director
5.f Elect Elizabeth Management For For
O'Farrell as New Director
6 Ratify Management For For
PricewaterhouseCoopers
as Auditors
7.a Approve Remuneration of Management For Against
Directors in 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 Management For For
Changes to Adopted
Resolutions in
Connection with
Registration with Danish
Authorities
9 Other Business Management None None
GEORGE WESTON LIMITED
Meeting Date: MAY 10, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL
Ticker: WN
Security ID: 961148509
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director M. Management For For
Marianne Harris
1.2 Elect Director Nancy Management For For
H.O. Lockhart
1.3 Elect Director Sarabjit Management For For
S. Marwah
1.4 Elect Director Gordon M. Management For For
Nixon
1.5 Elect Director Barbara Management For For
Stymiest
1.6 Elect Director Galen G. Management For For
Weston
1.7 Elect Director Cornell Management For For
Wright
2 Approve Management For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Management For For
Named Executive
Officer's Compensation
GLAXOSMITHKLINE PLC
Meeting Date: MAY 04, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL
Ticker: GSK
Security ID: G3910J112
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Remuneration Management For Against
Policy
4 Elect Anne Beal as Management For For
Director
5 Elect Harry Dietz as Management For For
Director
6 Re-elect Sir Jonathan Management For For
Symonds as Director
7 Re-elect Dame Emma Management For For
Walmsley as Director
8 Re-elect Charles Management For For
Bancroft as Director
9 Re-elect Vindi Banga as Management For For
Director
10 Re-elect Hal Barron as Management For For
Director
11 Re-elect Dame Vivienne Management For For
Cox as Director
12 Re-elect Lynn Elsenhans Management For For
as Director
13 Re-elect Laurie Glimcher Management For For
as Director
14 Re-elect Jesse Goodman Management For For
as Director
15 Re-elect Iain Mackay as Management For For
Director
16 Re-elect Urs Rohner as Management For For
Director
17 Reappoint Deloitte LLP Management For For
as Auditors
18 Authorise the Audit & Management For For
Risk Committee to Fix
Remuneration of Auditors
19 Authorise UK Political Management For For
Donations and Expenditure
20 Authorise Issue of Equity Management For For
21 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
22 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
23 Authorise Market Management For For
Purchase of Ordinary
Shares
24 Approve the Exemption Management For For
from Statement of the
Name of the Senior
Statutory Auditor in
Published Copies of the
Auditors' Reports
25 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
26 Approve Share Save Plan Management For For
27 Approve Share Reward Plan Management For For
28 Adopt New Articles of Management For For
Association
GLENCORE PLC
Meeting Date: APR 28, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL
Ticker: GLEN
Security ID: G39420107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Reduction of Management For For
Capital Contribution
Reserves
3 Re-elect Kalidas Management For Against
Madhavpeddi as Director
4 Re-elect Peter Coates as Management For For
Director
5 Re-elect Martin Gilbert Management For For
as Director
6 Re-elect Gill Marcus as Management For For
Director
7 Re-elect Patrice Merrin Management For For
as Director
8 Re-elect Cynthia Carroll Management For For
as Director
9 Elect Gary Nagle as Management For For
Director
10 Elect David Wormsley as Management For For
Director
11 Reappoint Deloitte LLP Management For For
as Auditors
12 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
13 Approve Climate Progress Management For Against
Report
14 Approve Remuneration Management For For
Report
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
17 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
18 Authorise Market Management For For
Purchase of Ordinary
Shares
GREAT-WEST LIFECO INC.
Meeting Date: MAY 05, 2022
Record Date: MAR 10, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: GWO
Security ID: 39138C106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Decrease in Size of Management For For
Board from Nineteen to Eighteen
2.1 Elect Director Michael R. Amend Management For For
2.2 Elect Director Deborah J. Barrett Management For For
2.3 Elect Director Robin A. Bienfait Management For For
2.4 Elect Director Heather E. Conway Management For For
2.5 Elect Director Marcel R. Coutu Management For For
2.6 Elect Director Andre Desmarais Management For For
2.7 Elect Director Paul Desmarais, Jr. Management For For
2.8 Elect Director Gary A. Doer Management For For
2.9 Elect Director David G. Fuller Management For For
2.10 Elect Director Claude Genereux Management For For
2.11 Elect Director Paula B. Madoff Management For For
2.12 Elect Director Paul A. Mahon Management For For
2.13 Elect Director Susan J. McArthur Management For For
2.14 Elect Director R. Jeffrey Orr Management For Withhold
2.15 Elect Director T. Timothy Ryan Management For For
2.16 Elect Director Gregory D. Tretiak Management For For
2.17 Elect Director Siim A. Vanaselja Management For For
2.18 Elect Director Brian E. Walsh Management For For
3 Ratify Deloitte LLP as Auditors Management For For
4 Advisory Vote on Executive Management For For
Compensation Approach
HENNES & MAURITZ AB
Meeting Date: OCT 28, 2021
Record Date: OCT 20, 2021
Meeting Type: EXTRAORDINARY
SHAREHOLDERS
Ticker: HM.B
Security ID: W41422101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3.1 Designate Jan Andersson Management For For
as Inspector of Minutes
of Meeting
3.2 Designate Erik Sjoman as Management For For
Inspector of Minutes of
Meeting
4 Prepare and Approve List Management For For
of Shareholders
5 Approve Agenda of Meeting Management For For
6 Acknowledge Proper Management For For
Convening of Meeting
7 Approve Dividends of SEK Management For For
6.50 Per Share
8 Close Meeting Management None None
HENNES & MAURITZ AB
Meeting Date: MAY 04, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL
Ticker: HM.B
Security ID: W41422101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3.1 Designate Jan Andersson Management For For
as Inspector of Minutes
of Meeting
3.2 Designate Erik Durhan as Management For For
Inspector of Minutes of
Meeting
4 Prepare and Approve List Management For For
of Shareholders
5 Approve Agenda of Meeting Management For For
6 Acknowledge Proper Management For For
Convening of Meeting
7 Receive Financial Management None None
Statements and Statutory
Reports
8 Comments by Auditor, Management None None
Chair of The Board and
CEO; Questions from
Shareholders to The
Board and Management
9.a Accept Financial Management For For
Statements and Statutory
Reports
9.b Approve Allocation of Management For For
Income and Dividends of
SEK 6.50 Per Share
9.c1 Approve Discharge of Management For For
Board Chair Karl-Johan
Persson
9.c2 Approve Discharge of Management For For
Board Member Stina
Bergfors
9.c3 Approve Discharge of Management For For
Board Member Anders
Dahlvig
9.c4 Approve Discharge of Management For For
Board Member Danica
Kragic Jensfelt
9.c5 Approve Discharge of Management For For
Board Member Lena
Patriksson Keller
9.c6 Approve Discharge of Management For For
Board Member Christian
Sievert
9.c7 Approve Discharge of Management For For
Board Member Erica
Wiking Hager
9.c8 Approve Discharge of Management For For
Board Member Niklas
Zennstrom
9.c9 Approve Discharge of Management For For
Board Member Ingrid Godin
9.c10 Approve Discharge of Management For For
Board Member Tim
Gahnstrom
9.c11 Approve Discharge of Management For For
Board Member Helena
Isberg
9.c12 Approve Discharge of Management For For
Board Member Louise
Wikholm
9.c13 Approve Discharge of Management For For
Deputy Board Member
Margareta Welinder
9.c14 Approve Discharge of Management For For
Deputy Board Member
Hampus Glanzelius
9.c15 Approve Discharge of CEO Management For For
Helena Helmersson
10.1 Determine Number of Management For For
Members (8) and Deputy
Members (0) of Board
10.2 Determine Number of Management For For
Auditors (1) and Deputy
Auditors (0)
11.1 Approve Remuneration of Management For For
Directors in the Amount
of SEK 1.8 Million for
Chairman and SEK 775,000
for Other Directors;
Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Management For For
Auditors
12.1 Reelect Stina Bergfors Management For For
as Director
12.2 Reelect Anders Dahlvig Management For Against
as Director
12.3 Reelect Danica Kragic Management For For
Jensfelt as Director
12.4 Reelect Lena Patriksson Management For For
Keller as Director
12.5 Reelect Karl-Johan Management For For
Persson as Director
12.6 Reelect Christian Management For Against
Sievert as Director
12.7 Reelect Erica Wiking Management For For
Hager as Director
12.8 Reelect Niklas Zennstrom Management For For
as Director
12.9 Reelect Karl-Johan Management For For
Persson as Board Chair
13 Ratify Deloitte as Management For For
Auditors
14 Approve Nominating Management For For
Committee Instructions
15 Approve Remuneration Management For For
Report
16 Authorize Share Management For For
Repurchase Program
17 Amend Articles Re: Management For For
Participation at General
Meeting
18 Replace Fossil Materials Shareholder None Against
with Renewable Forest
Resources
19 Action by The Board in Shareholder None Against
Respect of Workers in
H&M Supply Chain
20 Report on Sustainably Shareholder None For
Sourced and Organically
Produced Cotton
21 Report on Prevention on Shareholder None For
Indirect Purchasing of
Goods and Use of Forced
Labour
22 Close Meeting Management None None
HERMES INTERNATIONAL SCA
Meeting Date: APR 20, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: RMS
Security ID: F48051100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Discharge of Management For For
General Managers
4 Approve Allocation of Management For For
Income and Dividends of
EUR 8 per Share
5 Approve Auditors' Management For Against
Special Report on
Related-Party
Transactions
6 Authorize Repurchase of Management For Against
Up to 10 Percent of
Issued Share Capital
7 Approve Compensation Management For Against
Report of Corporate
Officers
8 Approve Compensation of Management For Against
Axel Dumas, General
Manager
9 Approve Compensation of Management For Against
Emile Hermes SAS,
General Manager
10 Approve Compensation of Management For For
Eric de Seynes, Chairman
of the Supervisory Board
11 Approve Remuneration Management For Against
Policy of General
Managers
12 Approve Remuneration Management For For
Policy of Supervisory
Board Members
13 Reelect Charles-Eric Management For Against
Bauer as Supervisory
Board Member
14 Reelect Estelle Management For For
Brachlianoff as
Supervisory Board Member
15 Reelect Julie Guerrand Management For Against
as Supervisory Board
Member
16 Reelect Dominique Management For For
Senequier as Supervisory
Board Member
17 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
18 Authorize up to 2 Management For Against
Percent of Issued
Capital for Use in Stock
Option Plans
19 Authorize up to 2 Management For Against
Percent of Issued
Capital for Use in
Restricted Stock Plans
20 Authorize Filing of Management For For
Required Documents/Other
Formalities
HOWDEN JOINERY GROUP PLC
Meeting Date: MAY 12, 2022
Record Date: MAY 10, 2022
Meeting Type: ANNUAL
Ticker: HWDN
Security ID: G4647J102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Remuneration Management For For
Policy
4 Approve Final Dividend Management For For
5 Re-elect Karen Caddick Management For For
as Director
6 Re-elect Andrew Cripps Management For For
as Director
7 Re-elect Geoff Drabble Management For For
as Director
8 Re-elect Louise Fowler Management For For
as Director
9 Re-elect Paul Hayes as Management For For
Director
10 Re-elect Andrew Management For For
Livingston as Director
11 Re-elect Richard Management For Against
Pennycook as Director
12 Re-elect Debbie White as Management For For
Director
13 Appoint KPMG LLP as Management For For
Auditors
14 Authorise Board to Fix Management For For
Remuneration of Auditors
15 Authorise UK Political Management For For
Donations and Expenditure
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
18 Authorise Market Management For For
Purchase of Ordinary
Shares
19 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
HOYA CORP.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7741
Security ID: J22848105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Urano, Mitsudo Management For For
1.2 Elect Director Kaihori, Shuzo Management For For
1.3 Elect Director Yoshihara, Hiroaki Management For For
1.4 Elect Director Abe, Yasuyuki Management For For
1.5 Elect Director Hasegawa, Takayo Management For For
1.6 Elect Director Nishimura, Mika Management For For
1.7 Elect Director Ikeda, Eiichiro Management For For
1.8 Elect Director Hiroka, Ryo Management For For
2 Amend Articles to Disclose Management For For
Shareholder Meeting Materials on
Internet
HSBC HOLDINGS PLC
Meeting Date: APR 29, 2022
Record Date: APR 28, 2022
Meeting Type: ANNUAL
Ticker: HSBA
Security ID: G4634U169
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Remuneration Management For For
Policy
4a Elect Rachel Duan as Management For For
Director
4b Elect Dame Carolyn Management For For
Fairbairn as Director
4c Re-elect James Forese as Management For For
Director
4d Re-elect Steven Management For For
Guggenheimer as Director
4e Re-elect Jose Antonio Management For For
Meade Kuribrena as
Director
4f Re-elect Eileen Murray Management For For
as Director
4g Re-elect David Nish as Management For For
Director
4h Re-elect Noel Quinn as Management For For
Director
4i Re-elect Ewen Stevenson Management For For
as Director
4j Re-elect Jackson Tai as Management For For
Director
4k Re-elect Mark Tucker as Management For For
Director
5 Reappoint Management For For
PricewaterhouseCoopers
LLP as Auditors
6 Authorise the Group Management For For
Audit Committee to Fix
Remuneration of Auditors
7 Authorise UK Political Management For For
Donations and Expenditure
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
10 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
11 Authorise Directors to Management For For
Allot Any Repurchased
Shares
12 Authorise Market Management For For
Purchase of Ordinary
Shares
13 Approve Share Repurchase Management For For
Contract
14 Authorise Issue of Management For For
Equity in Relation to
Contingent Convertible
Securities
15 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Relation to Contingent
Convertible Securities
16 Approve Scrip Dividend Management For For
Alternative
17a Adopt New Articles of Management For For
Association
17b Amend Articles of Management For Abstain
Association
1 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
1 To Co-operate with the Shareholder Against Against
Researchers, and Using
the Findings,
Irrespective of Outcome,
as a Basis for the Bank
and Campaign Group to
Discuss and Resolve any
Unequal Treatment
Identified on Members of
the Post 1975 Midland
Bank Scheme
IBERDROLA SA
Meeting Date: JUN 16, 2022
Record Date: JUN 10, 2022
Meeting Type: ANNUAL
Ticker: IBE
Security ID: E6165F166
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Consolidated and Management For For
Standalone Financial
Statements
2 Approve Consolidated and Management For For
Standalone Management
Reports
3 Approve Non-Financial Management For For
Information Statement
4 Approve Discharge of Management For For
Board
5 Renew Appointment of Management For For
KPMG Auditores as Auditor
6 Amend Preamble and Management For For
Article 7 Re: Company's
Purpose, Values and
Social Dividend
7 Amend Article 16 Re: Management For For
Engagement Dividend
8 Amend Article 11 of Management For For
General Meeting
Regulations Re:
Engagement Dividend
9 Approve Engagement Management For For
Dividend
10 Approve Allocation of Management For For
Income and Dividends
11 Approve Scrip Dividends Management For For
12 Approve Scrip Dividends Management For For
13 Approve Reduction in Management For For
Share Capital via
Amortization of Treasury
Shares
14 Advisory Vote on Management For For
Remuneration Report
15 Reelect Anthony L. Management For For
Gardner as Director
16 Ratify Appointment of Management For For
and Elect Maria Angeles
Alcala Diaz as Director
17 Ratify Appointment of Management For For
and Elect Isabel Garcia
Tejerina as Director
18 Fix Number of Directors Management For For
at 14
19 Authorize Share Management For For
Repurchase Program
20 Authorize Board to Management For For
Ratify and Execute
Approved Resolutions
ICON PLC
Meeting Date: JUL 20, 2021
Record Date: JUN 10, 2021
Meeting Type: ANNUAL
Ticker: ICLR
Security ID: G4705A100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Ciaran Management For For
Murray
1.2 Elect Director Joan Management For For
Garahy
1.3 Elect Director Eugene Management For For
McCague
2.1 Elect Director Colin Management For For
Shannon
2.2 Elect Director Linda Management For For
Grais
3 Accept Financial Management For For
Statements and Statutory
Reports
4 Authorize Board to Fix Management For For
Remuneration of Auditors
5 Authorize Issue of Equity Management For For
6 Authorize Issue of Management For For
Equity without
Pre-emptive Rights
7 Authorize Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
8 Authorize Share Management For For
Repurchase Program
9 Approve the Price Range Management For For
for the Reissuance of
Shares
IMI PLC
Meeting Date: MAY 05, 2022
Record Date: MAY 03, 2022
Meeting Type: ANNUAL
Ticker: IMI
Security ID: G47152114
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Final Dividend Management For For
3 Approve Remuneration Management For For
Report
4 Re-elect Lord Smith of Management For For
Kelvin as Director
5 Re-elect Thomas Thune Management For For
Andersen as Director
6 Re-elect Caroline Management For For
Dowling as Director
7 Re-elect Katie Jackson Management For For
as Director
8 Re-elect Ajai Puri as Management For For
Director
9 Re-elect Isobel Sharp as Management For For
Director
10 Re-elect Daniel Shook as Management For For
Director
11 Re-elect Roy Twite as Management For For
Director
12 Approve Increase in the Management For For
Maximum Aggregate Fees
Payable to Directors
13 Reappoint Deloitte LLP Management For For
as Auditors
14 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
15 Authorise Issue of Equity Management For For
16 Authorise UK Political Management For For
Donations and Expenditure
17 Approve US Stock Management For For
Purchase Plan
A Authorise Issue of Management For For
Equity without
Pre-emptive Rights
B Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
C Authorise Market Management For For
Purchase of Ordinary
Shares
D Authorise the Company to Management For For
Call General Meeting
with 14 Working Days'
Notice
INCHCAPE PLC
Meeting Date: MAY 19, 2022
Record Date: MAY 17, 2022
Meeting Type: ANNUAL
Ticker: INCH
Security ID: G47320208
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Final Dividend Management For For
4 Elect Nayantara Bali as Management For For
Director
5 Re-elect Jerry Buhlmann Management For For
as Director
6 Re-elect Gijsbert de Management For For
Zoeten as Director
7 Re-elect Alexandra Management For For
Jensen as Director
8 Re-elect Jane Kingston Management For For
as Director
9 Elect Sarah Kuijlaars as Management For For
Director
10 Re-elect John Langston Management For For
as Director
11 Re-elect Nigel Stein as Management For For
Director
12 Re-elect Duncan Tait as Management For For
Director
13 Reappoint Deloitte LLP Management For For
as Auditors
14 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
17 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
18 Authorise Market Management For For
Purchase of Ordinary
Shares
19 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
ING GROEP NV
Meeting Date: APR 25, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: INGA
Security ID: N4578E595
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2A Receive Report of Management None None
Management Board
(Non-Voting)
2B Receive Announcements on Management None None
Sustainability
2C Receive Report of Management None None
Supervisory Board
(Non-Voting)
2D Approve Remuneration Management For For
Report
2E Adopt Financial Management For For
Statements and Statutory
Reports
3A Receive Explanation on Management None None
Profit Retention and
Distribution Policy
3B Approve Dividends of EUR Management For For
0.62 Per Share
4A Approve Discharge of Management For For
Management Board
4B Approve Discharge of Management For For
Supervisory Board
5 Amendment of Supervisory Management None None
Board Profile
6A Grant Board Authority to Management For For
Issue Shares
6B Grant Board Authority to Management For For
Issue Shares Up to 10
Percent of Issued
Capital and
Restrict/Exclude
Preemptive Rights
7 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
8A Approve Reduction in Management For For
Share Capital through
Cancellation of Shares
8B Amend Articles to Management For For
Reflect Changes in
Capital
9 Approve Cancellation of Management For For
Repurchased Shares
Pursuant to the
Authority under item 7
INTERCONTINENTAL HOTELS GROUP PLC
Meeting Date: MAY 06, 2022
Record Date: MAY 04, 2022
Meeting Type: ANNUAL
Ticker: IHG
Security ID: G4804L163
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Final Dividend Management For For
4a Re-elect Graham Allan as Management For For
Director
4b Re-elect Daniela Barone Management For For
Soares as Director
4c Re-elect Keith Barr as Management For For
Director
4d Re-elect Patrick Cescau Management For For
as Director
4e Re-elect Arthur de Haast Management For For
as Director
4f Re-elect Ian Dyson as Management For For
Director
4g Re-elect Paul Management For For
Edgecliffe-Johnson as
Director
4h Re-elect Duriya Farooqui Management For For
as Director
4i Re-elect Jo Harlow as Management For For
Director
4j Re-elect Elie Maalouf as Management For For
Director
4k Re-elect Jill McDonald Management For For
as Director
4l Re-elect Sharon Management For For
Rothstein as Director
5 Reappoint Management For For
Pricewaterhouse Coopers
LLP as Auditors
6 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
7 Authorise UK Political Management For For
Donations and Expenditure
8 Authorise Issue of Equity Management For For
9 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
10 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
11 Authorise Market Management For For
Purchase of Ordinary
Shares
12 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
IPSEN SA
Meeting Date: MAY 24, 2022
Record Date: MAY 20, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: IPN
Security ID: F5362H107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 1.20 per Share
4 Approve Auditors' Management For For
Special Report on
Related-Party
Transactions Mentioning
the Absence of New
Transactions
5 Appoint Management For For
PricewaterhouseCoopers
Audit as Auditor
6 Acknowledge End of Management For For
Mandate of BEAS as
Alternate Auditor and
Decision Not to Replace
and Renew
7 Reelect Highrock SARL as Management For Against
Director
8 Reelect Paul Sekhri as Management For Against
Director
9 Reelect Piet Wigerinck Management For For
as Director
10 Ratify Appointment of Management For For
Karen Witts as Director
11 Approve Remuneration Management For For
Policy of Directors
12 Approve Remuneration Management For For
Policy of Chairman of
the Board
13 Approve Remuneration Management For Against
Policy of CEO and
Executive Corporate
Officers
14 Approve Compensation Management For For
Report of Corporate
Officers
15 Approve Compensation of Management For For
Marc de Garidel,
Chairman of the Board
16 Approve Compensation of Management For Against
David Loew, CEO
17 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
18 Authorize up to 3 Management For Against
Percent of Issued
Capital for Use in
Restricted Stock Plans
19 Amend Article 16 of Management For For
Bylaws Re: Age Limit of
Chairman of the Board
20 Authorize Filing of Management For For
Required Documents/Other
Formalities
ISUZU MOTORS LTD.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7202
Security ID: J24994113
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 37
2 Amend Articles to Change Management For For
Location of Head
Office--Disclose
Shareholder Meeting
Materials on Internet
3.1 Elect Director Katayama, Management For For
Masanori
3.2 Elect Director Management For For
Takahashi, Shinichi
3.3 Elect Director Minami, Management For For
Shinsuke
3.4 Elect Director Ikemoto, Management For For
Tetsuya
3.5 Elect Director Fujimori, Management For For
Shun
3.6 Elect Director Management For For
Yamaguchi, Naohiro
3.7 Elect Director Shibata, Management For For
Mitsuyoshi
3.8 Elect Director Nakayama, Management For For
Kozue
ITOCHU CORP.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 8001
Security ID: J2501P104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 63
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet--Allow Virtual
Only Shareholder Meetings
3.1 Elect Director Okafuji, Management For For
Masahiro
3.2 Elect Director Ishii, Management For For
Keita
3.3 Elect Director Management For For
Kobayashi, Fumihiko
3.4 Elect Director Management For For
Hachimura, Tsuyoshi
3.5 Elect Director Tsubai, Management For For
Hiroyuki
3.6 Elect Director Naka, Management For For
Hiroyuki
3.7 Elect Director Muraki, Management For For
Atsuko
3.8 Elect Director Kawana, Management For For
Masatoshi
3.9 Elect Director Nakamori, Management For For
Makiko
3.10 Elect Director Ishizuka, Management For For
Kunio
4 Appoint Statutory Management For For
Auditor Chino, Mitsuru
5 Approve Compensation Management For For
Ceiling for Directors
6 Approve Compensation Management For For
Ceiling for Statutory
Auditors
IVECO GROUP NV
Meeting Date: APR 13, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL
Ticker: IVG
Security ID: N47017103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2.a Adopt Financial Management For For
Statements
2.b Approve Discharge of Management For For
Directors
3 Approve Remuneration Management For For
Report
4 Elect Benoit Management For For
Ribadeau-Dumas as
Non-Executive Director
5.a Ratify Ernst & Young Management For For
Accountants LLP as
Auditors for the 2022
Financial Year
5.b Ratify Deloitte Management For For
Accountants B.V. as
Auditors for the 2023
Financial Year
6 Approve Plan to Award Management For Against
(Rights to Subscribe
for) Common Shares in
the Capital of the
Company to Executive
Directors
7 Close Meeting Management None None
JAPAN POST HOLDINGS CO. LTD.
Meeting Date: JUN 17, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 6178
Security ID: J2800D109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Masuda, Management For For
Hiroya
2.2 Elect Director Ikeda, Management For For
Norito
2.3 Elect Director Kinugawa, Management For For
Kazuhide
2.4 Elect Director Senda, Management For For
Tetsuya
2.5 Elect Director Ishihara, Management For For
Kunio
2.6 Elect Director Charles Management For For
D. Lake II
2.7 Elect Director Hirono, Management For For
Michiko
2.8 Elect Director Okamoto, Management For For
Tsuyoshi
2.9 Elect Director Koezuka, Management For For
Miharu
2.10 Elect Director Akiyama, Management For For
Sakie
2.11 Elect Director Kaiami, Management For For
Makoto
2.12 Elect Director Satake, Management For For
Akira
2.13 Elect Director Suwa, Management For For
Takako
JAPAN POST INSURANCE CO., LTD.
Meeting Date: JUN 15, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7181
Security ID: J2800E107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Senda, Management For For
Tetsuya
2.2 Elect Director Ichikura, Management For For
Noboru
2.3 Elect Director Nara, Management For For
Tomoaki
2.4 Elect Director Masuda, Management For For
Hiroya
2.5 Elect Director Suzuki, Management For For
Masako
2.6 Elect Director Saito, Management For For
Tamotsu
2.7 Elect Director Harada, Management For For
Kazuyuki
2.8 Elect Director Yamazaki, Management For For
Hisashi
2.9 Elect Director Tonosu, Management For For
Kaori
2.10 Elect Director Tomii, Management For For
Satoshi
JAPAN TOBACCO, INC.
Meeting Date: MAR 23, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL
Ticker: 2914
Security ID: J27869106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 75
2 Amend Articles to Reduce Management For For
Directors' Term
3 Amend Articles to Allow Management For Against
Virtual Only Shareholder
Meetings
4 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
5.1 Elect Director Iwai, Management For For
Mutsuo
5.2 Elect Director Okamoto, Management For For
Shigeaki
5.3 Elect Director Management For For
Terabatake, Masamichi
5.4 Elect Director Minami, Management For For
Naohiro
5.5 Elect Director Management For For
Hirowatari, Kiyohide
5.6 Elect Director Management For For
Yamashita, Kazuhito
5.7 Elect Director Koda, Main Management For For
5.8 Elect Director Management For For
Nagashima, Yukiko
5.9 Elect Director Kitera, Management For For
Masato
5.10 Elect Director Shoji, Management For For
Tetsuya
6 Approve Compensation Management For For
Ceiling for Directors
JARDINE MATHESON HOLDINGS LTD.
Meeting Date: MAY 05, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: J36
Security ID: G50736100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For Against
Statements and Statutory
Reports
2 Approve Final Dividend Management For For
3 Re-elect Stuart Gulliver Management For Against
as Director
4 Re-elect Julian Hui as Management For Against
Director
5 Re-elect Michael Wu as Management For Against
Director
6 Ratify Auditors and Management For For
Authorise Their
Remuneration
7 Approve Directors' Fees Management For Against
8 Authorise Issue of Equity Management For For
9 Amend Bye-laws of the Management For For
Company Re: Bye-law 9
10 Approve Reduction in Management For For
Share Capital
JD SPORTS FASHION PLC
Meeting Date: JUL 01, 2021
Record Date: JUN 29, 2021
Meeting Type: ANNUAL
Ticker: JD
Security ID: G5144Y112
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For Against
Report
3 Approve Remuneration Management For Against
Policy
4 Re-elect Peter Cowgill Management For Against
as Director
5 Re-elect Neil Greenhalgh Management For For
as Director
6 Re-elect Andrew Leslie Management For Against
as Director
7 Re-elect Martin Davies Management For For
as Director
8 Re-elect Heather Jackson Management For For
as Director
9 Re-elect Kath Smith as Management For For
Director
10 Elect Andrew Long as Management For For
Director
11 Reappoint KPMG LLP as Management For For
Auditors
12 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
13 Approve Long Term Management For Against
Incentive Plan 2021
14 Authorise UK Political Management For For
Donations and Expenditure
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
17 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
JD SPORTS FASHION PLC
Meeting Date: NOV 26, 2021
Record Date: NOV 24, 2021
Meeting Type: SPECIAL
Ticker: JD
Security ID: G5144Y112
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Share Management For For
Sub-Division
JERONIMO MARTINS SGPS SA
Meeting Date: APR 21, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL
Ticker: JMT
Security ID: X40338109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Individual and Management For For
Consolidated Financial
Statements and Statutory
Reports
2 Approve Allocation of Management For For
Income
3 Appraise Management and Management For For
Supervision of Company
and Approve Vote of
Confidence to Corporate
Bodies
4 Elect Corporate Bodies Management For Against
for 2022-2024 Term
5 Elect Remuneration Management For For
Committee for 2022-2024
Term
6 Approve Remuneration of Management For For
Remuneration Committee
Members
JINDAL STEEL & POWER LIMITED
Meeting Date: SEP 03, 2021
Record Date: AUG 27, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: 532286
Security ID: Y4447P100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Divestment of Management For For
the Entire Shareholding
of the Company in Jindal
Power Limited to
Worldone Private Limited
2 Approve Material Related Management For For
Party Transaction for
Divestment of the Entire
Shareholding of the
Company in Jindal Power
Limited to Worldone
Private Limited
JINDAL STEEL & POWER LIMITED
Meeting Date: SEP 30, 2021
Record Date: SEP 23, 2021
Meeting Type: ANNUAL
Ticker: 532286
Security ID: Y4447P100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Elect Shallu Jindal as Management For For
Director
3 Approve Lodha & Co., Management For Against
Chartered Accountants as
Auditors and Authorize
Board to Fix Their
Remuneration
4 Approve Remuneration of Management For For
Cost Auditors
5 Approve Revision of Management For Against
Remuneration of Naveen
Jindal as Wholetime
Director Designated as
Chairman
6 Approve Revision of Management For Against
Remuneration of V.R.
Sharma as Managing
Director
7 Approve Revision of Management For Against
Remuneration of Dinesh
Kumar Saraogi as
Wholetime Director
8 Elect Kanika Agnihotri Management For For
as Director
9 Elect Shivani Wazir Management For For
Pasrich as Director
10 Elect Bhaskar Chatterjee Management For For
as Director
11 Elect Anil Wadhwa as Management For For
Director
12 Elect Sunjay Kapur as Management For For
Director
13 Approve Payment of Management For For
One-Time Remuneration to
Independent Directors
JINDAL STEEL & POWER LIMITED
Meeting Date: MAR 28, 2022
Record Date: MAR 18, 2022
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: 532286
Security ID: Y4447P100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Jindal Steel & Management For Against
Power Employee Benefit
Scheme--2022
2 Approve Grant of Stock Management For Against
Options to the Employees
of Group Company(ies)
Including Subsidiary
Company(ies) or its
Associate Company(ies),
In India or Outside
India, or of a Holding
Company Under the Jindal
Steel & Power Employee
Benefit Scheme--2022
3 Approve Acquisition of Management For Against
Equity Shares by way of
Secondary Acquisition
Under Jindal Steel &
Power Employee Benefit
Scheme--2022
4 Approve Provision of Management For Against
Money for Purchase of
its Own Shares by the
Trust /Trustees for
Benefit of Employees
Under Jindal Steel &
Power Employee Benefit
Scheme--2022
5 Approve Revision in the Management For Against
Remuneration of Naveen
Jindal as Whole Time
Director designated as
Chairman
6 Approve Revision in the Management For Against
Remuneration of V.R.
Sharma as Managing
Director
KAMIGUMI CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 9364
Security ID: J29438165
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 46
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Kubo, Management For For
Masami
3.2 Elect Director Fukai, Management For For
Yoshihiro
3.3 Elect Director Tahara, Management For For
Norihito
3.4 Elect Director Horiuchi, Management For For
Toshihiro
3.5 Elect Director Murakami, Management For For
Katsumi
3.6 Elect Director Management For For
Hiramatsu, Koichi
3.7 Elect Director Nagata, Management For For
Yukihiro
3.8 Elect Director Shiino, Management For For
Kazuhisa
3.9 Elect Director Management For For
Ishibashi, Nobuko
3.10 Elect Director Suzuki, Management For For
Mitsuo
3.11 Elect Director Hosaka, Management For For
Osamu
3.12 Elect Director Management For For
Matsumura, Harumi
4.1 Appoint Statutory Management For For
Auditor Kobayashi, Yasuo
4.2 Appoint Statutory Management For For
Auditor Hideshima,
Tomokazu
5 Appoint Alternate Management For For
Statutory Auditor Saeki,
Kuniharu
KAO CORP.
Meeting Date: MAR 25, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL
Ticker: 4452
Security ID: J30642169
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 72
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Sawada, Management For For
Michitaka
3.2 Elect Director Hasebe, Management For For
Yoshihiro
3.3 Elect Director Takeuchi, Management For For
Toshiaki
3.4 Elect Director Matsuda, Management For For
Tomoharu
3.5 Elect Director David J. Management For For
Muenz
3.6 Elect Director Shinobe, Management For For
Osamu
3.7 Elect Director Mukai, Management For For
Chiaki
3.8 Elect Director Hayashi, Management For For
Nobuhide
3.9 Elect Director Sakurai, Management For For
Eriko
4 Appoint Statutory Management For For
Auditor Oka, Nobuhiro
KDDI CORP.
Meeting Date: JUN 22, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 9433
Security ID: J31843105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 65
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Tanaka, Management For For
Takashi
3.2 Elect Director Management For For
Takahashi, Makoto
3.3 Elect Director Muramoto, Management For For
Shinichi
3.4 Elect Director Mori, Management For For
Keiichi
3.5 Elect Director Amamiya, Management For For
Toshitake
3.6 Elect Director Management For For
Yoshimura, Kazuyuki
3.7 Elect Director Management For For
Yamaguchi, Goro
3.8 Elect Director Yamamoto, Management For For
Keiji
3.9 Elect Director Kano, Riyo Management For For
3.10 Elect Director Goto, Management For For
Shigeki
3.11 Elect Director Tannowa, Management For For
Tsutomu
3.12 Elect Director Okawa, Management For For
Junko
4 Appoint Statutory Management For For
Auditor Edagawa, Noboru
5 Approve Trust-Type Management For For
Equity Compensation Plan
6 Approve Compensation Management For For
Ceiling for Statutory
Auditors
KESKO OYJ
Meeting Date: APR 07, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: KESKOB
Security ID: X44874109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Management None None
Shareholder
Representative(s) of
Minutes of Meeting
4 Acknowledge Proper Management None None
Convening of Meeting
5 Prepare and Approve List Management None None
of Shareholders
6 Receive CEO's Review Management None None
7 Receive Financial Management None None
Statements and Statutory
Reports
8 Accept Financial Management For For
Statements and Statutory
Reports
9 Approve Allocation of Management For For
Income and Dividends of
EUR 1.06 Per Share
10 Approve Discharge of Management For For
Board and President
11 Approve Remuneration Management For Against
Report (Advisory Vote)
12 Approve Remuneration of Management For For
Directors in the Amount
of EUR 102,000 for
Chairman; EUR 63,000 for
Vice Chairman, and EUR
47,500 for Other
Directors; Approve
Meeting Fees; Approve
Remuneration for
Committee Work
13 Approve Remuneration of Management For For
Auditors
14 Ratify Deloitte as Management For For
Auditors
15 Authorize Share Management For For
Repurchase Program
16 Approve Issuance of up Management For For
to 33 Million Class B
Shares without
Preemptive Rights
17 Approve Charitable Management For For
Donations of up to EUR
300,000
18 Close Meeting Management None None
KINGFISHER PLC
Meeting Date: JUN 22, 2022
Record Date: JUN 20, 2022
Meeting Type: ANNUAL
Ticker: KGF
Security ID: G5256E441
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Remuneration Management For For
Policy
4 Approve Performance Management For For
Share Plan
5 Approve Final Dividend Management For For
6 Elect Bill Lennie as Management For For
Director
7 Re-elect Claudia Arney Management For For
as Director
8 Re-elect Bernard Bot as Management For For
Director
9 Re-elect Catherine Management For For
Bradley as Director
10 Re-elect Jeff Carr as Management For For
Director
11 Re-elect Andrew Cosslett Management For For
as Director
12 Re-elect Thierry Garnier Management For For
as Director
13 Re-elect Sophie Management For For
Gasperment as Director
14 Re-elect Rakhi Management For For
Goss-Custard as Director
15 Reappoint Deloitte LLP Management For For
as Auditors
16 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
17 Authorise UK Political Management For For
Donations and Expenditure
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
20 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
21 Authorise Market Management For For
Purchase of Ordinary
Shares
22 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
KINROSS GOLD CORPORATION
Meeting Date: MAY 11, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL
Ticker: K
Security ID: 496902404
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Ian Management For For
Atkinson
1.2 Elect Director Kerry D. Management For For
Dyte
1.3 Elect Director Glenn A. Management For For
Ives
1.4 Elect Director Ave G. Management For For
Lethbridge
1.5 Elect Director Elizabeth Management For For
D. McGregor
1.6 Elect Director Catherine Management For For
McLeod-Seltzer
1.7 Elect Director Kelly J. Management For For
Osborne
1.8 Elect Director J. Paul Management For For
Rollinson
1.9 Elect Director David A. Management For For
Scott
2 Approve KPMG LLP as Management For For
Auditors and Authorize
Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Management For For
Named Executive
Officer's Compensation
KUEHNE + NAGEL INTERNATIONAL AG
Meeting Date: MAY 03, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: KNIN
Security ID: H4673L145
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Allocation of Management For For
Income and Dividends of
CHF 10.00 per Share
3 Approve Discharge of Management For For
Board and Senior
Management
4.1.1 Reelect Dominik Buergy Management For For
as Director
4.1.2 Reelect Renato Fassbind Management For For
as Director
4.1.3 Reelect Karl Gernandt as Management For For
Director
4.1.4 Reelect David Kamenetzky Management For For
as Director
4.1.5 Reelect Klaus-Michael Management For For
Kuehne as Director
4.1.6 Reelect Tobias Staehelin Management For For
as Director
4.1.7 Reelect Hauke Stars as Management For For
Director
4.1.8 Reelect Martin Wittig as Management For For
Director
4.1.9 Reelect Joerg Wolle as Management For For
Director
4.2 Reelect Joerg Wolle as Management For For
Board Chair
4.3.1 Reappoint Karl Gernandt Management For Against
as Member of the
Compensation Committee
4.3.2 Reappoint Klaus-Michael Management For Against
Kuehne as Member of the
Compensation Committee
4.3.3 Reappoint Hauke Stars as Management For For
Member of the
Compensation Committee
4.4 Designate Stefan Mangold Management For For
as Independent Proxy
4.5 Ratify Ernst & Young AG Management For For
as Auditors
5 Approve Renewal of CHF Management For Against
20 Million Pool of
Authorized Capital with
or without Exclusion of
Preemptive Rights
6 Approve Remuneration Management For Against
Report
7.1 Approve Remuneration of Management For For
Directors in the Amount
of CHF 5.5 Million
7.2 Approve Remuneration of Management For Against
Executive Committee in
the Amount of CHF 25
Million
7.3 Approve Additional Management For Against
Remuneration of
Executive Committee in
the Amount of CHF 4.4
Million
8 Transact Other Business Management For Against
(Voting)
L'OREAL SA
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: OR
Security ID: F58149133
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 4.80 per Share and
an Extra of EUR 0.48 per
Share to Long Term
Registered Shares
4 Reelect Jean-Paul Agon Management For For
as Director
5 Reelect Patrice Caine as Management For For
Director
6 Reelect Belen Garijo as Management For For
Director
7 Renew Appointment of Management For For
Deloitte & Associes as
Auditor
8 Appoint Ernst & Young as Management For For
Auditor
9 Approve Compensation Management For For
Report of Corporate
Officers
10 Approve Compensation of Management For Against
Jean-Paul Agon, Chairman
and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Management For For
Jean-Paul Agon, Chairman
of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Management For For
Nicolas Hieronimus, CEO
from 1 May 2021 to 31
December 2021
13 Approve Remuneration Management For For
Policy of Directors
14 Approve Remuneration Management For For
Policy of Chairman of
the Board
15 Approve Remuneration Management For For
Policy of CEO
16 Approve Transaction with Management For For
Nestle Re: Redemption
Contract
17 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
18 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
19 Authorize up to 0.6 Management For For
Percent of Issued
Capital for Use in
Restricted Stock Plans
20 Authorize Capital Management For For
Issuances for Use in
Employee Stock Purchase
Plans
21 Authorize Capital Management For For
Issuances for Use in
Employee Stock Purchase
Plans Reserved for
Employees of
International
Subsidiaries
22 Amend Article 9 of Management For For
Bylaws Re: Age Limit of
Chairman of the Board
23 Amend Article 11 of Management For For
Bylaws Re: Age Limit of
CEO
24 Amend Article 2 and 7 of Management For For
Bylaws to Comply with
Legal Changes
25 Amend Article 8 of Management For For
Bylaws Re: Shares Held
by Directors
26 Authorize Filing of Management For For
Required Documents/Other
Formalities
LAWSON, INC.
Meeting Date: MAY 25, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL
Ticker: 2651
Security ID: J3871L103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Income, Management For For
with a Final Dividend of JPY 75
2 Amend Articles to Disclose Management For For
Shareholder Meeting Materials on
Internet
3.1 Elect Director Takemasu, Management For For
Sadanobu
3.2 Elect Director Itonaga, Masayuki Management For For
3.3 Elect Director Iwamura, Miki Management For For
3.4 Elect Director Suzuki, Satoko Management For For
3.5 Elect Director Kikuchi, Kiyotaka Management For For
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 26, 2022
Record Date: MAY 24, 2022
Meeting Type: ANNUAL
Ticker: LGEN
Security ID: G54404127
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Final Dividend Management For For
3 Elect Laura Wade-Gery as Management For For
Director
4 Re-elect Henrietta Management For For
Baldock as Director
5 Re-elect Nilufer Von Management For For
Bismarck as Director
6 Re-elect Philip Broadley Management For For
as Director
7 Re-elect Jeff Davies as Management For For
Director
8 Re-elect Sir John Management For For
Kingman as Director
9 Re-elect Lesley Knox as Management For For
Director
10 Re-elect George Lewis as Management For For
Director
11 Re-elect Ric Lewis as Management For For
Director
12 Re-elect Sir Nigel Management For For
Wilson as Director
13 Reappoint KPMG LLP as Management For For
Auditors
14 Authorise Board to Fix Management For For
Remuneration of Auditors
15 Approve Remuneration Management For For
Report
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Management For For
Equity in Connection
with the Issue of
Contingent Convertible
Securities
18 Authorise UK Political Management For For
Donations and Expenditure
19 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
20 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
21 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with the
Issue of Contingent
Convertible Securities
22 Authorise Market Management For For
Purchase of Ordinary
Shares
23 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
LITE-ON TECHNOLOGY CORP.
Meeting Date: MAY 20, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL
Ticker: 2301
Security ID: Y5313K109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements
2 Approve Profit Management For For
Distribution
3 Approve Amendments to Management For For
Articles of Association
4 Amend Rules and Management For For
Procedures Regarding
Shareholder's General
Meeting
5 Amend Rules and Management For For
Procedures for Election
of Directors
6 Amend Procedures Management For For
Governing the
Acquisition or Disposal
of Assets
7 Approve Issuance of Management For For
Restricted Stocks
8 Approve to Dispose or Management For For
Abandon Cash Capital
Increase of Spin-off
Existing Subsidiary
Leotek Corporation
9.1 Elect TOM SOONG, with Management For For
SHAREHOLDER NO.0000088,
as Non-Independent
Director
9.2 Elect RAYMOND Management For For
SOONG,SHAREHOLDER
NO.0000001, as
Non-Independent Director
9.3 Elect KEH-SHEW LU, a Management For For
Representative of
TA-SUNG INVESTMENT CO.,
LTD., with SHAREHOLDER
NO.0059285, as
Non-Independent Director
9.4 Elect ANSON CHIU, a Management For For
Representative of
TA-SUNG INVESTMENT CO.,
LTD., with SHAREHOLDER
NO.0059285, as
Non-Independent Director
9.5 Elect ALBERT HSUEH, with Management For For
ID NO.B101077XXX, as
Independent Director
9.6 Elect HARVEY CHANG, with Management For Against
ID NO.A100949XXX, as
Independent Director
9.7 Elect MIKE YANG, with ID Management For Against
NO.B120069XXX, as
Independent Director
9.8 Elect MK LU, with Management For For
SHAREHOLDER NO.0025644,
as Independent Director
10 Approve Release of Management For For
Restrictions of
Competitive Activities
of Directors
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 12, 2022
Record Date: MAY 10, 2022
Meeting Type: ANNUAL
Ticker: LLOY
Security ID: G5533W248
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Elect Harmeen Mehta as Management For For
Director
3 Elect Charlie Nunn as Management For For
Director
4 Re-elect Robin Budenberg Management For For
as Director
5 Re-elect William Management For For
Chalmers as Director
6 Re-elect Alan Dickinson Management For For
as Director
7 Re-elect Sarah Legg as Management For For
Director
8 Re-elect Lord Lupton as Management For For
Director
9 Re-elect Amanda Management For For
Mackenzie as Director
10 Re-elect Catherine Woods Management For For
as Director
11 Approve Remuneration Management For For
Report
12 Approve Final Dividend Management For For
13 Reappoint Deloitte LLP Management For For
as Auditors
14 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
15 Approve Share Incentive Management For For
Plan
16 Authorise UK Political Management For For
Donations and Expenditure
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Management For For
Equity in Relation to
the Issue of Regulatory
Capital Convertible
Instruments
19 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
20 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
21 Authorise Issue of Management For For
Equity without
Pre-Emptive Rights in
Relation to the Issue of
Regulatory Capital
Convertible Instruments
22 Authorise Market Management For For
Purchase of Ordinary
Shares
23 Authorise Market Management For For
Purchase of Preference
Shares
24 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
LOBLAW COMPANIES LIMITED
Meeting Date: MAY 05, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL
Ticker: L
Security ID: 539481101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Scott B. Management For For
Bonham
1.2 Elect Director Christie Management For For
J.B. Clark
1.3 Elect Director Daniel Management For For
Debow
1.4 Elect Director William Management For For
A. Downe
1.5 Elect Director Janice Management For For
Fukakusa
1.6 Elect Director M. Management For For
Marianne Harris
1.7 Elect Director Claudia Management For For
Kotchka
1.8 Elect Director Sarah Management For For
Raiss
1.9 Elect Director Galen G. Management For For
Weston
1.10 Elect Director Cornell Management For For
Wright
2 Approve Management For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Management For For
Executive Compensation
Approach
4 SP 1: Report on Actual Shareholder Against For
and Potential Human
Rights Impacts on
Migrant Workers
5 SP 2: Publish Annually a Shareholder Against For
Summary of the Company's
Supplier Audits Results
LOGITECH INTERNATIONAL S.A.
Meeting Date: SEP 08, 2021
Record Date: SEP 02, 2021
Meeting Type: ANNUAL
Ticker: LOGN
Security ID: H50430232
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Appropriation of Management For For
Retained Earnings and
Declaration of Dividend
4 Approve Discharge of Management For For
Board and Senior
Management
5A Elect Director Patrick Management For For
Aebischer
5B Elect Director Wendy Management For For
Becker
5C Elect Director Edouard Management For For
Bugnion
5D Elect Director Riet Management For For
Cadonau
5E Elect Director Bracken Management For For
Darrell
5F Elect Director Guy Gecht Management For For
5G Elect Director Neil Hunt Management For For
5H Elect Director Marjorie Management For For
Lao
5I Elect Director Neela Management For For
Montgomery
5J Elect Director Michael Management For For
Polk
5K Elect Director Deborah Management For For
Thomas
6 Elect Wendy Becker as Management For For
Board Chairman
7A Appoint Edouard Bugnion Management For For
as Member of the
Compensation Committee
7B Appoint Riet Cadonau as Management For For
Member of the
Compensation Committee
7C Appoint Neil Hunt as Management For For
Member of the
Compensation Committee
7D Appoint Michael Polk as Management For For
Member of the
Compensation Committee
7E Appoint Neela Montgomery Management For For
as Member of the
Compensation Committee
8 Approve Remuneration of Management For For
Board of Directors in
the Amount of CHF
3,400,000
9 Approve Remuneration of Management For For
the Group Management
Team in the Amount of
USD 24,900,000
10 Ratify KPMG AG as Management For For
Auditors and Ratify KPMG
LLP as Independent
Registered Public
Accounting Firm for
Fiscal Year 2022
11 Designate Etude Regina Management For For
Wenger & Sarah
Keiser-Wuger as
Independent
Representative
A Authorize Independent Management For Against
Representative to Vote
on Any Amendment to
Previous Resolutions
LUNDIN ENERGY AB
Meeting Date: MAR 31, 2022
Record Date: MAR 23, 2022
Meeting Type: ANNUAL
Ticker: LUNE
Security ID: W64566107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List Management None None
of Shareholders
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) Management None None
of Minutes of Meeting
6 Acknowledge Proper Management For For
Convening of Meeting
7 Receive President's Management None None
Report
8 Receive Financial Management None None
Statements and Statutory
Reports
9 Accept Financial Management For For
Statements and Statutory
Reports
10 Approve Allocation of Management For For
Income and Dividends of
USD 2.25 Per Share
11.a Approve Discharge of Management For For
Peggy Bruzelius
11.b Approve Discharge of C. Management For For
Ashley Heppenstall
11.c Approve Discharge of Management For For
Adam I. Lundin
11.d Approve Discharge of Ian Management For For
H. Lundin
11.e Approve Discharge of Management For For
Lukas H. Lundin
11.f Approve Discharge of Management For For
Grace Reksten Skaugen
11.g Approve Discharge of Management For For
Torstein Sanness
11.h Approve Discharge of Management For For
Alex Schneiter
11.i Approve Discharge of Management For For
Jakob Thomasen
11.j Approve Discharge of Management For For
Cecilia Vieweg
11.k Approve Discharge of Management For For
Nick Walker
12 Approve Remuneration Management For Against
Report
13 Receive Nominating Management None None
Committee's Report
14 Determine Number of Management For For
Members (10) and Deputy
Members (0) of Board
15 Approve Remuneration of Management For For
Directors in the Amount
of USD 130,000 for the
Chairman and USD 62,000
for Other Directors;
Approve Remuneration for
Committee Work
16.a Reelect Peggy Bruzelius Management For For
as Director
16.b Reelect C. Ashley Management For Against
Heppenstall as Director
16.c Reelect Ian H. Lundin as Management For For
Director
16.d Reelect Lukas H. Lundin Management For Against
as Director
16.e Reelect Grace Reksten as Management For For
Director
16.f Reelect Torstein Sanness Management For For
as Director
16.g Reelect Alex Schneiter Management For For
as Director
16.h Reelect Jakob Thomasen Management For For
as Director
16.i Reelect Cecilia Vieweg Management For For
as Director
16.j Relect Adam I. Lundin as Management For Against
Director
16.k Reelect Ian H. Lundin as Management For For
Board Chairman
17 Approve Remuneration of Management For For
Auditors
18 Ratify Ernst & Young as Management For For
Auditors
19 Approve Extra Management For Against
Remuneration for Board
for Work Carried Out in
2021
20.a Approve Merger Agreement Management For For
with Aker BP ASA
20.b Approve Distribution of Management For For
Shares in Subsidiary
Lundin Energy MergerCo
AB to Shareholders
20.c Approve Sale of Company Management For For
Assets
21.a Instruct Company to Shareholder Against Against
Align its Proposed
Merger with Both
Customary Law and its
Human Rights Obligations
21.b Instruct Company to Shareholder Against Against
Reconcile with the
people of Block 5A,
South Sudan
22 Close Meeting Management None None
LUNDIN ENERGY AB
Meeting Date: JUN 16, 2022
Record Date: JUN 08, 2022
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: LUNE
Security ID: W64566107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List Management For For
of Shareholders
4 Approve Agenda of Meeting Management For For
5 Designate Inspector(s) Management For For
of Minutes of Meeting
6 Acknowledge Proper Management For For
Convening of Meeting
7 Receive Nominating Management None None
Committee's Report
8 Determine Number of Management For For
Members (5) and Deputy
Members (0) of Board
9 Approve Remuneration of Management For For
Directors in the Amount
of EUR 120,000 for Chair
and EUR 60,000 for Other
Directors; Approve
Remuneration for
Committee Work
10 Approve Non-Employee Management For Against
Director Stock Option
Plan LTIP 2022
11.a Approve Equity Plan Management For Against
Financing
11.b Approve Alternative Management For Against
Equity Plan Financing
12.a Reelect C. Ashley Management For For
Heppenstall as Director
12.b Reelect Grace Reksten Management For For
Skaugen as Director
12.c Reelect Jakob Thomasen Management For For
as Director
12.d Elect Aksel Azrac as New Management For For
Director
12.e Elect Daniel Fitzgerald Management For For
as New Director
12.f Elect Grace Reksten Management For For
Skaugen Board Chair
13 Approve Nominating Management For For
Committee Instructions
14 Approve Remuneration Management For For
Policy And Other Terms
of Employment For
Executive Management
15 Approve Stock Option Management For For
Plan LTIP 2022 for Key
Employees
16.a Approve Equity Plan Management For For
Financing
16.b Approve Alternative Management For Against
Equity Plan Financing
17 Approve Creation of Pool Management For For
of Capital without
Preemptive Rights
18 Amend Articles Re: Management For For
Company Name; Company
Purpose; Participation
at General Meeting
19 Close Meeting Management None None
LVMH MOET HENNESSY LOUIS
VUITTON SE
Meeting Date: APR 21, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: MC
Security ID: F58485115
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 10 per Share
4 Approve Auditors' Management For Against
Special Report on
Related-Party
Transactions
5 Reelect Bernard Arnault Management For Against
as Director
6 Reelect Sophie Chassat Management For For
as Director
7 Reelect Clara Gaymard as Management For For
Director
8 Reelect Hubert Vedrine Management For Against
as Director
9 Renew Appointment of Management For Against
Yann Arthus-Bertrand as
Censor
10 Approve Remuneration of Management For For
Directors in the
Aggregate Amount of EUR
1.45 Million
11 Renew Appointment of Management For For
Mazars as Auditor
12 Appoint Deloitte as Management For For
Auditor
13 Acknowledge End of Management For For
Mandate of Auditex and
Olivier Lenel as
Alternate Auditors and
Decision Not to Renew
14 Approve Compensation Management For Against
Report of Corporate
Officers
15 Approve Compensation of Management For Against
Bernard Arnault,
Chairman and CEO
16 Approve Compensation of Management For Against
Antonio Belloni, Vice-CEO
17 Approve Remuneration Management For For
Policy of Directors
18 Approve Remuneration Management For Against
Policy of Chairman and
CEO
19 Approve Remuneration Management For Against
Policy of Vice-CEO
20 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
21 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
22 Authorize up to 1 Management For Against
Percent of Issued
Capital for Use in
Restricted Stock Plans
23 Amend Article 16 and 24 Management For Against
of Bylaws Re: Age Limit
of CEO and Shareholding
Disclosure Thresholds
MANULIFE FINANCIAL CORP.
Meeting Date: MAY 12, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL
Ticker: MFC
Security ID: 56501R106
Proposal Proposed Management
No Proposal By Recommendation Vote Cast
1.1 Elect Director Nicole S. Management For For
Arnaboldi
1.2 Elect Director Guy L.T. Management For For
Bainbridge
1.3 Elect Director Joseph P. Management For For
Caron
1.4 Elect Director John M. Management For For
Cassaday
1.5 Elect Director Susan F. Management For For
Dabarno
1.6 Elect Director Julie E. Management For For
Dickson
1.7 Elect Director Roy Gori Management For For
1.8 Elect Director Tsun-yan Management For For
Hsieh
1.9 Elect Director Vanessa Management For For
Kanu
1.10 Elect Director Donald R. Management For For
Lindsay
1.11 Elect Director C. James Management For For
Prieur
1.12 Elect Director Andrea S. Management For For
Rosen
1.13 Elect Director May Tan Management For For
1.14 Elect Director Leagh E. Management For For
Turner
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote on Management For For
Executive Compensation
Approach
MERCEDES-BENZ GROUP AG
Meeting Date: APR 29, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: MBG
Security ID: D1668R123
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 5.00 per Share
3 Approve Discharge of Management For Against
Management Board for
Fiscal Year 2021
4 Approve Discharge of Management For Against
Supervisory Board for
Fiscal Year 2021
5.1 Ratify KPMG AG as Management For For
Auditors for Fiscal Year
2022
5.2 Ratify KPMG AG as Management For For
Auditors for the 2023
Interim Financial
Statements until the
2023 AGM
6.1 Elect Dame Courtice to Management For For
the Supervisory Board
6.2 Elect Marco Gobbetti to Management For For
the Supervisory Board
7 Approve Remuneration Management For For
Report
MERCK KGAA
Meeting Date: APR 22, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: MRK
Security ID: D5357W103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Accept Financial Management For For
Statements and Statutory
Reports for Fiscal Year
2021
3 Approve Allocation of Management For For
Income and Dividends of
EUR 1.85 per Share
4 Approve Discharge of Management For For
Management Board for
Fiscal Year 2021
5 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2021
6 Ratify KPMG AG as Management For For
Auditors for Fiscal Year
2022 and for the Review
of Interim Financial
Reports for Fiscal Year
2022
7 Ratify Deloitte GmbH as Management For For
Auditors for Fiscal Year
2023 and for the Review
of Interim Financial
Reports for Fiscal Year
2023
8 Approve Remuneration Management For For
Report
9 Approve Creation of EUR Management For For
56.5 Million Pool of
Authorized Capital with
or without Exclusion of
Preemptive Rights
MITSUBISHI CORP.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 8058
Security ID: J43830116
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 79
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Kakiuchi, Management For For
Takehiko
3.2 Elect Director Management For For
Nakanishi, Katsuya
3.3 Elect Director Tanaka, Management For For
Norikazu
3.4 Elect Director Hirai, Management For For
Yasuteru
3.5 Elect Director Management For For
Kashiwagi, Yutaka
3.6 Elect Director Nochi, Management For For
Yuzo
3.7 Elect Director Saiki, Management For For
Akitaka
3.8 Elect Director Tatsuoka, Management For For
Tsuneyoshi
3.9 Elect Director Miyanaga, Management For For
Shunichi
3.10 Elect Director Akiyama, Management For For
Sakie
3.11 Elect Director Sagiya, Management For For
Mari
4.1 Appoint Statutory Management For For
Auditor Icho, Mitsumasa
4.2 Appoint Statutory Management For For
Auditor Kogiso, Mari
5 Amend Articles to Shareholder Against For
Disclose Greenhouse Gas
Emission Reduction
Targets Aligned with
Goals of Paris Agreement
6 Amend Articles to Shareholder Against For
Disclose Evaluation
concerning Consistency
between Capital
Expenditures and Net
Zero Greenhouse Gas
Emissions by 2050
Commitment
MITSUBISHI GAS CHEMICAL CO., INC.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 4182
Security ID: J43959113
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Kurai, Management For For
Toshikiyo
2.2 Elect Director Fujii, Management For For
Masashi
2.3 Elect Director Inari, Management For For
Masato
2.4 Elect Director Ariyoshi, Management For For
Nobuhisa
2.5 Elect Director Kato, Management For For
Kenji
2.6 Elect Director Nagaoka, Management For For
Naruyuki
2.7 Elect Director Kitagawa, Management For For
Motoyasu
2.8 Elect Director Management For For
Yamaguchi, Ryozo
2.9 Elect Director Sato, Management For For
Tsugio
2.10 Elect Director Hirose, Management For For
Haruko
2.11 Elect Director Suzuki, Management For For
Toru
2.12 Elect Director Manabe, Management For For
Yasushi
3 Appoint Statutory Management For Against
Auditor Watanabe, Go
MITSUI & CO., LTD.
Meeting Date: JUN 22, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 8031
Security ID: J44690139
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 60
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Yasunaga, Management For For
Tatsuo
3.2 Elect Director Hori, Management For For
Kenichi
3.3 Elect Director Kometani, Management For For
Yoshio
3.4 Elect Director Uno, Management For For
Motoaki
3.5 Elect Director Takemasu, Management For For
Yoshiaki
3.6 Elect Director Nakai, Management For For
Kazumasa
3.7 Elect Director Shigeta, Management For For
Tetsuya
3.8 Elect Director Sato, Management For For
Makoto
3.9 Elect Director Matsui, Management For For
Toru
3.10 Elect Director Management For For
Kobayashi, Izumi
3.11 Elect Director Jenifer Management For For
Rogers
3.12 Elect Director Samuel Management For For
Walsh
3.13 Elect Director Management For For
Uchiyamada, Takeshi
3.14 Elect Director Egawa, Management For For
Masako
4 Appoint Statutory Management For For
Auditor Tamai, Yuko
5 Approve Two Types of Management For For
Restricted Stock Plans
and Annual Bonus Ceiling
MITSUI CHEMICALS, INC.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 4183
Security ID: J4466L136
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 65
2 Amend Articles to Amend Management For For
Business Lines--Change
Location of Head
Office--Disclose
Shareholder Meeting
Materials on Internet
3.1 Elect Director Tannowa, Management For For
Tsutomu
3.2 Elect Director Management For For
Hashimoto, Osamu
3.3 Elect Director Yoshino, Management For For
Tadashi
3.4 Elect Director Nakajima, Management For For
Hajime
3.5 Elect Director Ando, Management For For
Yoshinori
3.6 Elect Director Management For For
Yoshimaru, Yukiko
3.7 Elect Director Mabuchi, Management For For
Akira
3.8 Elect Director Mimura, Management For For
Takayoshi
4 Appoint Statutory Management For For
Auditor Nishio, Hiroshi
MS&AD INSURANCE GROUP HOLDINGS, INC.
Meeting Date: JUN 27, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 8725
Security ID: J4687C105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, With a Final
Dividend of JPY 97.5
2 Amend Articles to Amend Management For For
Business Lines--Disclose
Shareholder Meeting
Materials on Internet
3.1 Elect Director Karasawa, Management For Against
Yasuyoshi
3.2 Elect Director Kanasugi, Management For For
Yasuzo
3.3 Elect Director Hara, Management For Against
Noriyuki
3.4 Elect Director Higuchi, Management For For
Tetsuji
3.5 Elect Director Fukuda, Management For For
Masahito
3.6 Elect Director Shirai, Management For For
Yusuke
3.7 Elect Director Bando, Management For For
Mariko
3.8 Elect Director Arima, Management For For
Akira
3.9 Elect Director Management For For
Tobimatsu, Junichi
3.10 Elect Director Rochelle Management For For
Kopp
3.11 Elect Director Ishiwata, Management For For
Akemi
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date: APR 28, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: MUV2
Security ID: D55535104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 11.00 per Share
3 Approve Discharge of Management For For
Management Board for
Fiscal Year 2021
4 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2021
5 Ratify Ernst & Young Management For For
GmbH as Auditors for
Fiscal Year 2022 and for
the Review of the
Interim Financial
Statements for Fiscal
Year 2022 and First
Quarter of Fiscal Year
2023
6 Approve Remuneration Management For For
Report
7 Amend Articles re: Management For For
Changing Name of
Supervisory Board
Committee
8 Authorize Share Management For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
NATWEST GROUP PLC
Meeting Date: APR 28, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL
Ticker: NWG
Security ID: G6422B105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Policy
3 Approve Remuneration Management For For
Report
4 Approve Final Dividend Management For For
5 Re-elect Howard Davies Management For For
as Director
6 Re-elect Alison Management For For
Rose-Slade as Director
7 Re-elect Katie Murray as Management For For
Director
8 Re-elect Frank Dangeard Management For Against
as Director
9 Re-elect Patrick Flynn Management For For
as Director
10 Re-elect Morten Friis as Management For For
Director
11 Re-elect Robert Management For For
Gillespie as Director
12 Re-elect Yasmin Jetha as Management For For
Director
13 Re-elect Mike Rogers as Management For For
Director
14 Re-elect Mark Seligman Management For For
as Director
15 Re-elect Lena Wilson as Management For For
Director
16 Reappoint Ernst & Young Management For For
LLP as Auditors
17 Authorise the Group Management For For
Audit Committee to Fix
Remuneration of Auditors
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
20 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
21 Authorise Issue of Management For For
Equity in Connection
with Equity Convertible
Notes
22 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with Equity
Convertible Notes
23 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
24 Authorise UK Political Management For For
Donations and Expenditure
25 Authorise Market Management For For
Purchase of Ordinary
Shares
26 Authorise Off-Market Management For For
Purchase of Ordinary
Shares
27 Authorise Off-Market Management For For
Purchase of Preference
Shares
28 Approve Climate Strategy Management For Against
NESTLE SA
Meeting Date: APR 07, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: NESN
Security ID: H57312649
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Accept Financial Management For For
Statements and Statutory
Reports
1.2 Approve Remuneration Management For For
Report
2 Approve Discharge of Management For For
Board and Senior
Management
3 Approve Allocation of Management For For
Income and Dividends of
CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Management For For
Director and Board
Chairman
4.1.b Reelect Ulf Schneider as Management For For
Director
4.1.c Reelect Henri de Management For For
Castries as Director
4.1.d Reelect Renato Fassbind Management For For
as Director
4.1.e Reelect Pablo Isla as Management For For
Director
4.1.f Reelect Eva Cheng as Management For For
Director
4.1.g Reelect Patrick Management For For
Aebischer as Director
4.1.h Reelect Kimberly Ross as Management For For
Director
4.1.i Reelect Dick Boer as Management For For
Director
4.1.j Reelect Dinesh Paliwal Management For For
as Director
4.1.k Reelect Hanne Jimenez de Management For For
Mora as Director
4.1.l Reelect Lindiwe Sibanda Management For For
as Director
4.2.1 Elect Chris Leong as Management For For
Director
4.2.2 Elect Luca Maestri as Management For For
Director
4.3.1 Appoint Pablo Isla as Management For For
Member of the
Compensation Committee
4.3.2 Appoint Patrick Management For For
Aebischer as Member of
the Compensation
Committee
4.3.3 Appoint Dick Boer as Management For For
Member of the
Compensation Committee
4.3.4 Appoint Dinesh Paliwal Management For For
as Member of the
Compensation Committee
4.4 Ratify Ernst & Young AG Management For For
as Auditors
4.5 Designate Hartmann Management For For
Dreyer as Independent
Proxy
5.1 Approve Remuneration of Management For For
Directors in the Amount
of CHF 10 Million
5.2 Approve Remuneration of Management For For
Executive Committee in
the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Management For For
Reduction in Share
Capital as Part of the
Share Buyback Program
via Cancellation of
Repurchased Shares
7 Transact Other Business Management Against Against
(Voting)
NEXT PLC
Meeting Date: MAY 19, 2022
Record Date: MAY 17, 2022
Meeting Type: ANNUAL
Ticker: NXT
Security ID: G6500M106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Final Dividend Management For For
4 Elect Soumen Das as Management For For
Director
5 Re-elect Jonathan Bewes Management For For
as Director
6 Re-elect Tom Hall as Management For For
Director
7 Re-elect Tristia Management For For
Harrison as Director
8 Re-elect Amanda James as Management For For
Director
9 Re-elect Richard Papp as Management For For
Director
10 Re-elect Michael Roney Management For For
as Director
11 Re-elect Jane Shields as Management For For
Director
12 Re-elect Dame Dianne Management For For
Thompson as Director
13 Re-elect Lord Wolfson as Management For For
Director
14 Reappoint Management For For
PricewaterhouseCoopers
LLP as Auditors
15 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
18 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
19 Authorise Market Management For For
Purchase of Ordinary
Shares
20 Authorise Off-Market Management For For
Purchase of Ordinary
Shares
21 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
NGK INSULATORS, LTD.
Meeting Date: JUN 27, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 5333
Security ID: J49076110
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 33
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Oshima, Management For For
Taku
3.2 Elect Director Management For For
Kobayashi, Shigeru
3.3 Elect Director Niwa, Management For For
Chiaki
3.4 Elect Director Iwasaki, Management For For
Ryohei
3.5 Elect Director Yamada, Management For For
Tadaaki
3.6 Elect Director Shindo, Management For For
Hideaki
3.7 Elect Director Kamano, Management For For
Hiroyuki
3.8 Elect Director Hamada, Management For For
Emiko
3.9 Elect Director Furukawa, Management For For
Kazuo
4 Appoint Statutory Management For Against
Auditor Kimura, Takashi
5 Appoint Alternate Management For For
Statutory Auditor
Hashimoto, Shuzo
6 Approve Restricted Stock Management For For
Plan
NGK SPARK PLUG CO., LTD.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 5334
Security ID: J49119100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Change Management For For
Company Name--Amend
Business Lines--Adopt
Board Structure with
Audit Committee--Amend
Provisions on Number of
Directors--Authorize
Directors to Execute Day
to Day Operations
without Full Board
Approval
2.1 Elect Director Odo, Management For For
Shinichi
2.2 Elect Director Kawai, Management For For
Takeshi
2.3 Elect Director Matsui, Management For For
Toru
2.4 Elect Director Otaki, Management For For
Morihiko
2.5 Elect Director Mackenzie Management For For
Donald Clugston
2.6 Elect Director Doi, Management For For
Miwako
2.7 Elect Director Takakura, Management For For
Chiharu
3.1 Elect Director and Audit Management For For
Committee Member Kato,
Mikihiko
3.2 Elect Director and Audit Management For Against
Committee Member Yasui,
Kanemaru
3.3 Elect Director and Audit Management For For
Committee Member
Nagatomi, Fumiko
3.4 Elect Director and Audit Management For For
Committee Member
Christina L. Ahmadjian
4 Approve Fixed Cash Management For For
Compensation Ceiling and
Annual Bonus Ceiling for
Directors Who Are Not
Audit Committee Members
5 Approve Fixed Cash Management For For
Compensation Ceiling and
Annual Bonus Ceiling for
Directors Who Are Audit
Committee Members
6 Approve Trust-Type Management For For
Equity Compensation Plan
NICE LTD. (ISRAEL)
Meeting Date: JUN 22, 2022
Record Date: MAY 25, 2022
Meeting Type: ANNUAL
Ticker: NICE
Security ID: M7494X101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.a Reelect David Kostman as Management For For
Director
1.b Reelect Rimon Ben-Shaoul Management For For
as Director
1.c Reelect Yehoshua (Shuki) Management For For
Ehrlich as Director
1.d Reelect Leo Apotheker as Management For For
Director
1.e Reelect Joseph (Joe) Management For For
Cowan as Director
2.a Reelect Dan Falk as Management For For
External Director
2.b Reelect Yocheved Dvir as Management For For
External Director
3 Reappoint Kost Forer Management For For
Gabbay & Kasierer as
Auditors and Authorize
Board to Fix Their
Remuneration
4 Discuss Financial Management None None
Statements and the
Report of the Board for
2021
A Vote FOR if you are a Management None Against
controlling shareholder
or have a personal
interest in one or
several resolutions, as
indicated in the proxy
card; otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide an
explanation to your
account manager
B1 If you are an Interest Management None Against
Holder as defined in
Section 1 of the
Securities Law, 1968,
vote FOR. Otherwise,
vote against.
B2 If you are a Senior Management None Against
Officer as defined in
Section 37(D) of the
Securities Law, 1968,
vote FOR. Otherwise,
vote against.
B3 If you are an Management None For
Institutional Investor
as defined in Regulation
1 of the Supervision
Financial Services
Regulations 2009 or a
Manager of a Joint
Investment Trust Fund as
defined in the Joint
Investment Trust Law,
1994, vote FOR.
Otherwise, vote against.
NINTENDO CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7974
Security ID: J51699106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 1410
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Furukawa, Management For For
Shuntaro
3.2 Elect Director Miyamoto, Management For For
Shigeru
3.3 Elect Director Management For For
Takahashi, Shinya
3.4 Elect Director Shiota, Ko Management For For
3.5 Elect Director Shibata, Management For For
Satoru
3.6 Elect Director Chris Management For For
Meledandri
4.1 Elect Director and Audit Management For For
Committee Member
Yoshimura, Takuya
4.2 Elect Director and Audit Management For For
Committee Member
Umeyama, Katsuhiro
4.3 Elect Director and Audit Management For For
Committee Member
Yamazaki, Masao
4.4 Elect Director and Audit Management For For
Committee Member
Shinkawa, Asa
5 Approve Fixed Cash Management For For
Compensation Ceiling and
Performance-Based Cash
Compensation Ceiling for
Directors Who Are Not
Audit Committee Members
6 Approve Restricted Stock Management For For
Plan
NIPPON ELECTRIC GLASS CO., LTD.
Meeting Date: MAR 30, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL
Ticker: 5214
Security ID: J53247110
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 60
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Arioka, Management For For
Masayuki
3.2 Elect Director Management For For
Matsumoto, Motoharu
3.3 Elect Director Takeuchi, Management For For
Hirokazu
3.4 Elect Director Yamazaki, Management For For
Hiroki
3.5 Elect Director Kano, Management For For
Tomonori
3.6 Elect Director Morii, Management For For
Mamoru
3.7 Elect Director Mori, Management For For
Shuichi
3.8 Elect Director Urade, Management For For
Reiko
3.9 Elect Director Ito, Management For For
Hiroyuki
3.10 Elect Director Ito, Management For For
Yoshio
4 Appoint Statutory Management For For
Auditor Yagura, Yukihiro
5 Appoint Alternate Management For For
Statutory Auditor
Watanabe, Toru
6 Approve Annual Bonus Management For For
7 Approve Restricted Stock Management For For
Plan
NIPPON SHINYAKU CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 4516
Security ID: J55784102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 59
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Maekawa, Management For For
Shigenobu
3.2 Elect Director Nakai, Management For For
Toru
3.3 Elect Director Sano, Management For For
Shozo
3.4 Elect Director Takaya, Management For For
Takashi
3.5 Elect Director Edamitsu, Management For For
Takanori
3.6 Elect Director Takagaki, Management For For
Kazuchika
3.7 Elect Director Ishizawa, Management For For
Hitoshi
3.8 Elect Director Kimura, Management For For
Hitomi
3.9 Elect Director Sugiura, Management For For
Yukio
3.10 Elect Director Sakurai, Management For For
Miyuki
3.11 Elect Director Wada, Management For For
Yoshinao
3.12 Elect Director Management For For
Kobayashi, Yukari
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 9432
Security ID: J59396101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 60
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet--Allow Virtual
Only Shareholder
Meetings--Amend
Provisions on Number of
Statutory Auditors
3.1 Elect Director Sawada, Management For For
Jun
3.2 Elect Director Shimada, Management For For
Akira
3.3 Elect Director Kawazoe, Management For For
Katsuhiko
3.4 Elect Director Hiroi, Management For For
Takashi
3.5 Elect Director Kudo, Management For For
Akiko
3.6 Elect Director Sakamura, Management For For
Ken
3.7 Elect Director Uchinaga, Management For For
Yukako
3.8 Elect Director Chubachi, Management For For
Ryoji
3.9 Elect Director Watanabe, Management For For
Koichiro
3.10 Elect Director Endo, Management For For
Noriko
4.1 Appoint Statutory Management For For
Auditor Yanagi, Keiichiro
4.2 Appoint Statutory Management For For
Auditor Koshiyama,
Kensuke
NITTO DENKO CORP.
Meeting Date: JUN 17, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 6988
Security ID: J58472119
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 110
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Takasaki, Management For For
Hideo
3.2 Elect Director Todokoro, Management For For
Nobuhiro
3.3 Elect Director Miki, Management For For
Yosuke
3.4 Elect Director Iseyama, Management For For
Yasuhiro
3.5 Elect Director Furuse, Management For For
Yoichiro
3.6 Elect Director Hatchoji, Management For For
Takashi
3.7 Elect Director Fukuda, Management For For
Tamio
3.8 Elect Director Wong Lai Management For For
Yong
3.9 Elect Director Sawada, Management For For
Michitaka
3.10 Elect Director Yamada, Management For For
Yasuhiro
4 Approve Compensation Management For For
Ceiling for Directors
NN GROUP NV
Meeting Date: MAY 19, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL
Ticker: NN
Security ID: N64038107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Annual Report Management None None
3 Approve Remuneration Management For For
Report
4.A Adopt Financial Management For For
Statements and Statutory
Reports
4.B Receive Explanation on Management None None
Company's Reserves and
Dividend Policy
4.C Approve Dividends of EUR Management For For
1.56 Per Share
5.A Approve Discharge of Management For For
Executive Board
5.B Approve Discharge of Management For For
Supervisory Board
6.A Announce Intention to Management None None
Appoint Annemiek van
Melick to Executive Board
6.B Announce Intention to Management None None
Reappoint Delfin Rueda
to Executive Board
7.A Reelect David Cole to Management For For
Supervisory Board
7.B Reelect Hans Schoen to Management For For
Supervisory Board
7.C Elect Pauline van der Management For For
Meer Mohr to Supervisory
Board
8 Ratify KPMG Accountants Management For For
N.V. as Auditors
9.A.1 Grant Board Authority to Management For For
Issue Ordinary Shares Up
To 10 Percent of Issued
Capital
9.A.2 Authorize Board to Management For For
Exclude Preemptive
Rights from Share
Issuances
9.B Grant Board Authority to Management For For
Issue Shares Up To 20
Percent of Issued
Capital in Connection
with a Rights Issue
10 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
11 Approve Reduction in Management For For
Share Capital through
Cancellation of Shares
12 Close Meeting Management None None
NOKIA OYJ
Meeting Date: APR 05, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL
Ticker: NOKIA
Security ID: X61873133
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Management None None
Shareholder
Representative(s) of
Minutes of Meeting
4 Acknowledge Proper Management None None
Convening of Meeting
5 Prepare and Approve List Management None None
of Shareholders
6 Receive Financial Management None None
Statements and Statutory
Reports
7 Accept Financial Management For For
Statements and Statutory
Reports
8 Approve Allocation of Management For For
Income and Dividends of
EUR 0.08 Per Share
8A Demand Minority Dividend Management Abstain Abstain
9 Approve Discharge of Management For For
Board and President
10 Approve Remuneration Management For For
Report (Advisory Vote)
11 Approve Remuneration of Management For For
Directors in the Amount
of EUR 440,000 to Chair,
EUR 195,000 to Vice
Chair and EUR 170,000 to
Other Directors; Approve
Remuneration for
Committee Work; Approve
Meeting Fees
12 Fix Number of Directors Management For For
at Ten
13 Reelect Sari Baldauf, Management For For
Bruce Brown, Thomas
Dannenfeldt, Jeanette
Horan, Edward Kozel,
Soren Skou and Carla
Smits-Nusteling as
Directors; Elect Lisa
Hook, Thomas Saueressig
and Kai Oistamo as New
Directors
14 Approve Remuneration of Management For For
Auditor
15 Ratify Deloitte as Management For For
Auditor
16 Authorize Share Management For For
Repurchase Program
17 Approve Issuance of up Management For For
to 550 Million Shares
without Preemptive Rights
18 Close Meeting Management None None
NOMURA HOLDINGS, INC.
Meeting Date: JUN 20, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 8604
Security ID: J58646100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Nagai, Management For For
Koji
2.2 Elect Director Okuda, Management For For
Kentaro
2.3 Elect Director Management For For
Teraguchi, Tomoyuki
2.4 Elect Director Ogawa, Management For For
Shoji
2.5 Elect Director Ishimura, Management For For
Kazuhiko
2.6 Elect Director Takahara, Management For For
Takahisa
2.7 Elect Director Management For For
Shimazaki, Noriaki
2.8 Elect Director Sono, Mari Management For For
2.9 Elect Director Laura Management For For
Simone Unger
2.10 Elect Director Victor Chu Management For For
2.11 Elect Director Management For For
J.Christopher Giancarlo
2.12 Elect Director Patricia Management For For
Mosser
NORDEA BANK ABP
Meeting Date: MAR 24, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL
Ticker: NDA.SE
Security ID: X5S8VL105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Management None None
Shareholder
Representative(s) of
Minutes of Meeting
4 Acknowledge Proper Management None None
Convening of Meeting
5 Prepare and Approve List Management None None
of Shareholders
6 Receive Financial Management None None
Statements and Statutory
Reports
7 Accept Financial Management For For
Statements and Statutory
Reports
8 Approve Allocation of Management For For
Income and Dividends
9 Approve Discharge of Management For For
Board and President
10 Approve Remuneration Management For For
Report (Advisory Vote)
11 Approve Remuneration of Management For For
Directors in the Amount
of EUR 340,000 for
Chairman, EUR 160,000
for Vice Chairman, and
EUR 102,000 for Other
Directors; Approve
Remuneration for
Committee Work
12 Determine Number of Management For For
Members (10) and Deputy
Members (1) of Board
13 Reelect Torbjorn Management For For
Magnusson (Chair), Petra
van Hoeken, Robin
Lawther, John Maltby,
Birger Steen and Jonas
Synnergren as Directors;
Elect Stephen Hester
(Vice Chair), Lene
Skole, Arja Talma and
Kjersti Wiklund as New
Director
14 Approve Remuneration of Management For For
Auditors
15 Ratify Management For For
PricewaterhouseCoopers
as Auditors
16 Approve the Revised Management For For
Charter of the
Shareholders Nomination
Board
17 Approve Issuance of Management For For
Convertible Instruments
without Preemptive Rights
18 Authorize Share Management For For
Repurchase Program in
the Securities Trading
Business
19 Authorize Reissuance of Management For For
Repurchased Shares
20 Authorize Share Management For For
Repurchase Program and
Reissuance of
Repurchased Shares
21 Approve Issuance of up Management For For
to 30 Million Shares
without Preemptive Rights
22 Close Meeting Management None None
NORSK HYDRO ASA
Meeting Date: MAY 10, 2022
Record Date: MAY 03, 2022
Meeting Type: ANNUAL
Ticker: NHY
Security ID: R61115102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Notice of Management For Did Not
Meeting and Agenda Vote
2 Designate Inspector(s) Management For Did Not
of Minutes of Meeting Vote
3 Accept Financial Management For Did Not
Statements and Statutory Vote
Reports; Approve
Allocation of Income and
Dividends of NOK 5.40
Per Share
4 Approve Remuneration of Management For Did Not
Auditors Vote
5 Discuss Company's Management None None
Corporate Governance
Statement
6 Approve Remuneration Management For Did Not
Policy And Other Terms Vote
of Employment For
Executive Management
7 Approve Remuneration Management For Did Not
Statement (Advisory Vote) Vote
8 Dissolve Corporate Management For Did Not
Assembly Vote
9 Amend Articles Re: Management For Did Not
Board-Related Vote
10 Approve Nomination Management For Did Not
Committee Procedures Vote
11.1 Elect Dag Mejdell as Management For Did Not
Director Vote
11.2 Elect Marianne Wiinholt Management For Did Not
as Director Vote
11.3 Elect Rune Bjerke as Management For Did Not
Director Vote
11.4 Elect Peter Kukielski as Management For Did Not
Director Vote
11.5 Elect Kristin Fejerskov Management For Did Not
Kragseth as Director Vote
11.6 Elect Petra Einarsson as Management For Did Not
Director Vote
11.7 Elect Philip Graham New Management For Did Not
as Director Vote
12.1 Elect Berit Ledel Management For Did Not
Henriksen as Member of Vote
Nominating Committee
12.2 Elect Morten Stromgren Management For Did Not
as Member of Nominating Vote
Committee
12.3 Elect Nils Bastiansen as Management For Did Not
Member of Nominating Vote
Committee
12.4 Elect Susanne Munch Management For Did Not
Thore as Member of Vote
Nominating Committee
12.5 Elect Berit Ledel Management For Did Not
Henriksen as Chair of Vote
Nominating Committee
13.1 Approve Remuneration of Management For Did Not
Directors in the Amount Vote
of NOK 770,000 for the
Chairman, NOK 440,500
for the Vice Chairman,
and NOK 385,700 for the
Other Directors; Approve
Committee Fees
13.2 Approve Remuneration of Shareholder None Did Not
Directors in the Amount Vote
of NOK 731,000 for the
Chairman, NOK 440,500
for the Vice Chairman,
and NOK 385,700 for the
Other Directors; Approve
Committee Fees
14 Approve Remuneration of Management For Did Not
Members of Nomination Vote
Committe
NOVARTIS AG
Meeting Date: MAR 04, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: NOVN
Security ID: H5820Q150
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Discharge of Management For For
Board and Senior
Management
3 Approve Allocation of Management For For
Income and Dividends of
CHF 3.10 per Share
4 Approve CHF 15.3 Million Management For For
Reduction in Share
Capital via Cancellation
of Repurchased Shares
5 Authorize Repurchase of Management For For
up to CHF 10 Billion in
Issued Share Capital
6.1 Approve Remuneration of Management For For
Directors in the Amount
of CHF 8.6 Million
6.2 Approve Maximum Management For For
Remuneration of
Executive Committee in
the Amount of CHF 91
Million
6.3 Approve Remuneration Management For For
Report
7.1 Reelect Joerg Reinhardt Management For For
as Director and Board
Chairman
7.2 Reelect Nancy Andrews as Management For For
Director
7.3 Reelect Ton Buechner as Management For For
Director
7.4 Reelect Patrice Bula as Management For For
Director
7.5 Reelect Elizabeth Management For For
Doherty as Director
7.6 Reelect Bridgette Heller Management For For
as Director
7.7 Reelect Frans van Houten Management For For
as Director
7.8 Reelect Simon Moroney as Management For For
Director
7.9 Reelect Andreas von Management For For
Planta as Director
7.10 Reelect Charles Sawyers Management For For
as Director
7.11 Reelect William Winters Management For For
as Director
7.12 Elect Ana de Pro Gonzalo Management For For
as Director
7.13 Elect Daniel Management For For
Hochstrasser as Director
8.1 Reappoint Patrice Bula Management For For
as Member of the
Compensation Committee
8.2 Reappoint Bridgette Management For For
Heller as Member of the
Compensation Committee
8.3 Reappoint Simon Moroney Management For For
as Member of the
Compensation Committee
8.4 Reappoint William Management For For
Winters as Member of the
Compensation Committee
9 Ratify KPMG AG as Management For For
Auditors
10 Designate Peter Zahn as Management For For
Independent Proxy
11 Transact Other Business Management For Against
(Voting)
NOVO NORDISK A/S
Meeting Date: MAR 24, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL
Ticker: NOVO.B
Security ID: K72807132
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Management For For
Statements and Statutory
Reports
3 Approve Allocation of Management For For
Income and Dividends of
DKK 6.90 Per Share
4 Approve Remuneration Management For For
Report (Advisory Vote)
5.1 Approve Remuneration of Management For For
Directors for 2021 in
the Aggregate Amount of
DKK 17.1 Million
5.2 Approve Remuneration of Management For For
Directors for 2022 in
the Amount of DKK 2.26
Million for the
Chairman, DKK 1.51
Million for the Vice
Chairman, and DKK
755,000 for Other
Directors; Approve
Remuneration for
Committee Work
6.1 Reelect Helge Lund as Management For For
Director and Board Chair
6.2 Reelect Henrik Poulsen Management For For
as Director and Vice
Chair
6.3a Reelect Jeppe Management For For
Christiansen as Director
6.3b Reelect Laurence Debroux Management For For
as Director
6.3c Reelect Andreas Fibig as Management For For
Director
6.3d Reelect Sylvie Gregoire Management For For
as Director
6.3e Reelect Kasim Kutay as Management For For
Director
6.3f Reelect Martin Mackay as Management For Abstain
Director
6.3g Elect Choi La Christina Management For For
Law as New Director
7 Ratify Deloitte as Management For For
Auditors
8.1 Approve DKK 6 Million Management For For
Reduction in Share
Capital via B Share
Cancellation
8.2 Authorize Share Management For For
Repurchase Program
8.3 Approve Creation of DKK Management For For
45.6 Million Pool of
Capital with Preemptive
Rights; Approve Creation
of DKK 45.6 Million Pool
of Capital without
Preemptive Rights;
Maximum Increase in
Share Capital under Both
Authorizations up to DKK
45.6 Million
8.4 Amendment to Management For For
Remuneration Policy for
Board of Directors and
Executive Management
8.5 Amend Articles Re: Management For For
Board-Related
9 Other Business Management None None
ONO PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 4528
Security ID: J61546115
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 28
2 Amend Articles to Management For For
Clarify Director
Authority on Shareholder
Meetings--Disclose
Shareholder Meeting
Materials on Internet
3.1 Elect Director Sagara, Management For For
Gyo
3.2 Elect Director Management For For
Tsujinaka, Toshihiro
3.3 Elect Director Takino, Management For For
Toichi
3.4 Elect Director Ono, Isao Management For For
3.5 Elect Director Idemitsu, Management For For
Kiyoaki
3.6 Elect Director Nomura, Management For For
Masao
3.7 Elect Director Okuno, Management For For
Akiko
3.8 Elect Director Nagae, Management For For
Shusaku
4 Approve Compensation Management For For
Ceiling for Directors
5 Approve Restricted Stock Management For For
Plan
OPEN TEXT CORPORATION
Meeting Date: SEP 15, 2021
Record Date: AUG 06, 2021
Meeting Type: ANNUAL
Ticker: OTEX
Security ID: 683715106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director P. Thomas Management For For
Jenkins
1.2 Elect Director Mark J. Management For For
Barrenechea
1.3 Elect Director Randy Management For For
Fowlie
1.4 Elect Director David Management For For
Fraser
1.5 Elect Director Gail E. Management For For
Hamilton
1.6 Elect Director Robert Management For For
(Bob) Hau
1.7 Elect Director Ann M. Management For For
Powell
1.8 Elect Director Stephen Management For For
J. Sadler
1.9 Elect Director Harmit Management For For
Singh
1.10 Elect Director Michael Management For For
Slaunwhite
1.11 Elect Director Katharine Management For For
B. Stevenson
1.12 Elect Director Deborah Management For For
Weinstein
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote on Management For For
Executive Compensation
Approach
PANDORA AS
Meeting Date: MAR 10, 2022
Record Date: MAR 03, 2022
Meeting Type: ANNUAL
Ticker: PNDORA
Security ID: K7681L102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Management For For
Statements and Statutory
Reports
3 Approve Remuneration Management For For
Report (Advisory Vote)
4 Approve Remuneration of Management For For
Directors
5 Approve Allocation of Management For For
Income and Dividends of
DKK 16 Per Share
6.1 Reelect Peter A. Ruzicka Management For For
as Director
6.2 Reelect Christian Management For For
Frigast as Director
6.3 Reelect Heine Dalsgaard Management For For
as Director
6.4 Reelect Birgitta Stymne Management For For
Goransson as Director
6.5 Reelect Marianne Management For For
Kirkegaard as Director
6.6 Reelect Catherine Management For For
Spindler as Director
6.7 Reelect Jan Zijderveld Management For For
as Director
7 Ratify Ernst & Young as Management For For
Auditor
8 Approve Discharge of Management For For
Management and Board
9.1 Approve DKK 4,5 Million Management For For
Reduction in Share
Capital via Share
Cancellation; Amend
Articles Accordingly
9.2 Authorize Share Management For For
Repurchase Program
9.3 Authorize Editorial Management For For
Changes to Adopted
Resolutions in
Connection with
Registration with Danish
Authorities
10 Other Business Management None None
PUMA SE
Meeting Date: MAY 11, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL
Ticker: PUM
Security ID: D62318148
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 0.72 per Share
3 Approve Discharge of Management For For
Management Board for
Fiscal Year 2021
4 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2021
5 Ratify KPMG AG as Management For For
Auditors for Fiscal Year
2022
6 Approve Issuance of Management For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without Preemptive
Rights up to Aggregate
Nominal Amount of EUR
1.5 Billion; Approve
Creation of EUR 15.1
Million Pool of Capital
to Guarantee Conversion
Rights
7 Amend 2020 Share Management For For
Repurchase Authorization
to Allow Reissuance of
Repurchased Shares to
Employees
8 Amend Articles Re: Management For For
Supervisory Board Term
of Office
9 Amend Articles Re: Proof Management For For
of Entitlement
10 Approve Remuneration Management For For
Report
RAIFFEISEN BANK INTERNATIONAL AG
Meeting Date: MAR 31, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL
Ticker: RBI
Security ID: A7111G104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Omission of
Dividends
3 Approve Remuneration Management For For
Report
4 Approve Discharge of Management For For
Management Board for
Fiscal Year 2021
5 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2021
6 Ratify Deloitte Audit Management For For
Wirtschaftspruefungs
GmbH as Auditors for
Fiscal Year 2023
7.1 Elect Heinrich Schaller Management For Against
as Supervisory Board
Member
7.2 Elect Peter Gauper as Management For Against
Supervisory Board Member
7.3 Elect Rudolf Koenighofer Management For Against
as Supervisory Board
Member
7.4 Elect Birgit Noggler as Management For Against
Supervisory Board Member
7.5 Elect Eva Eberhartinger Management For Against
as Supervisory Board
Member
7.6 Elect Michael Hoellerer Management For Against
as Supervisory Board
Member
7.7 Elect Michael Alge as Management For Against
Supervisory Board Member
8 Authorize Share Management For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
9 Authorize Repurchase of Management For For
Up to Five Percent of
Issued Share Capital for
Trading Purposes
10 Amend Articles Re: Management For For
Corporate Purpose;
Special Provisions for
the Issuance of Covered
Bonds
REPSOL SA
Meeting Date: MAY 05, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL
Ticker: REP
Security ID: E8471S130
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Consolidated and Management For For
Standalone Financial
Statements
2 Approve Allocation of Management For For
Income and Dividends
3 Approve Non-Financial Management For For
Information Statement
4 Approve Discharge of Management For For
Board
5 Renew Appointment of Management For For
PricewaterhouseCoopers
as Auditor
6 Approve Dividends Management For For
Charged Against Reserves
7 Approve Reduction in Management For For
Share Capital via
Amortization of Treasury
Shares
8 Approve Reduction in Management For For
Share Capital via
Amortization of Treasury
Shares
9 Authorize Increase in Management For For
Capital up to 50 Percent
via Issuance of Equity
or Equity-Linked
Securities, Excluding
Preemptive Rights of up
to 10 Percent
10 Authorize Share Management For For
Repurchase Program
11 Reelect Maria del Carmen Management For For
Ganyet i Cirera as
Director
12 Reelect Ignacio Martin Management For For
San Vicente as Director
13 Ratify Appointment of Management For For
and Elect Emiliano Lopez
Achurra as Director
14 Ratify Appointment of Management For For
and Elect Jose Ivan
Marten Uliarte as
Director
15 Advisory Vote on Management For For
Remuneration Report
16 Approve Long-Term Management For For
Incentive Plan
17 Advisory Vote on Management For Against
Company's Climate
Strategy
18 Authorize Board to Management For For
Ratify and Execute
Approved Resolutions
RIGHTMOVE PLC
Meeting Date: MAY 06, 2022
Record Date: MAY 04, 2022
Meeting Type: ANNUAL
Ticker: RMV
Security ID: G7565D106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Final Dividend Management For For
4 Appoint Ernst & Young Management For For
LLP as Auditors
5 Authorise Board to Fix Management For For
Remuneration of Auditors
6 Re-elect Andrew Fisher Management For For
as Director
7 Re-elect Peter Management For For
Brooks-Johnson as
Director
8 Re-elect Alison Dolan as Management For For
Director
9 Re-elect Jacqueline de Management For For
Rojas as Director
10 Re-elect Rakhi Management For For
Goss-Custard as Director
11 Re-elect Andrew Findlay Management For For
as Director
12 Re-elect Amit Tiwari as Management For For
Director
13 Re-elect Lorna Tilbian Management For For
as Director
14 Authorise Issue of Equity Management For For
15 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
16 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
17 Authorise Market Management For For
Purchase of Ordinary
Shares
18 Authorise UK Political Management For For
Donations and Expenditure
19 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
RINNAI CORP.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 5947
Security ID: J65199101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 70
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Hayashi, Management For Against
Kenji
3.2 Elect Director Naito, Management For Against
Hiroyasu
3.3 Elect Director Narita, Management For Against
Tsunenori
3.4 Elect Director Matsui, Management For For
Nobuyuki
3.5 Elect Director Kamio, Management For For
Takashi
4 Appoint Statutory Management For For
Auditor Mori, Kinji
5 Appoint Alternate Management For For
Statutory Auditor
Ishikawa, Yoshiro
RIO TINTO PLC
Meeting Date: APR 08, 2022
Record Date: APR 06, 2022
Meeting Type: ANNUAL
Ticker: RIO
Security ID: G75754104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report for UK Law
Purposes
3 Approve Remuneration Management For For
Report for Australian
Law Purposes
4 Elect Dominic Barton as Management For For
Director
5 Elect Peter Cunningham Management For For
as Director
6 Elect Ben Wyatt as Management For For
Director
7 Re-elect Megan Clark as Management For Against
Director
8 Re-elect Simon Henry as Management For Against
Director
9 Re-elect Sam Laidlaw as Management For Against
Director
10 Re-elect Simon McKeon as Management For Against
Director
11 Re-elect Jennifer Nason Management For Against
as Director
12 Re-elect Jakob Stausholm Management For For
as Director
13 Re-elect Ngaire Woods as Management For Against
Director
14 Reappoint KPMG LLP as Management For For
Auditors
15 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
16 Authorise UK Political Management For For
Donations and Expenditure
17 Approve Climate Action Management For Against
Plan
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
20 Authorise Market Management For For
Purchase of Ordinary
Shares
21 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
22 Approve the Spill Management Against Against
Resolution
ROYAL DUTCH SHELL PLC
Meeting Date: DEC 10, 2021
Record Date: DEC 08, 2021
Meeting Type: SPECIAL
Ticker: RDSA
Security ID: G7690A100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Adopt New Articles of Management For For
Association
ROYAL DUTCH SHELL PLC
Meeting Date: DEC 10, 2021
Record Date: DEC 08, 2021
Meeting Type: SPECIAL
Ticker: RDSA
Security ID: G7690A118
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Adopt New Articles of Management For For
Association
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 24, 2022
Record Date: MAY 20, 2022
Meeting Type: ANNUAL
Ticker: SHEL
Security ID: G80827101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Elect Sinead Gorman as Management For For
Director
4 Re-elect Ben van Beurden Management For For
as Director
5 Re-elect Dick Boer as Management For For
Director
6 Re-elect Neil Carson as Management For For
Director
7 Re-elect Ann Godbehere Management For For
as Director
8 Re-elect Euleen Goh as Management For For
Director
9 Re-elect Jane Lute as Management For For
Director
10 Re-elect Catherine Management For For
Hughes as Director
11 Re-elect Martina Management For For
Hund-Mejean as Director
12 Re-elect Sir Andrew Management For Against
Mackenzie as Director
13 Re-elect Abraham Schot Management For For
as Director
14 Reappoint Ernst & Young Management For For
LLP as Auditors
15 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
18 Authorise Market Management For For
Purchase of Ordinary
Shares
19 Authorise Off-Market Management For For
Purchase of Ordinary
Shares
20 Approve the Shell Energy Management For Against
Transition Progress
Update
21 Request Shell to Set and Shareholder Against For
Publish Targets for
Greenhouse Gas (GHG)
Emissions
ROYAL KPN NV
Meeting Date: APR 13, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL
Ticker: KPN
Security ID: N4297B146
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting and Management None None
Announcements
2 Receive Report of Management None None
Management Board
(Non-Voting)
3 Adopt Financial Management For For
Statements
4 Approve Remuneration Management For For
Report
5 Receive Explanation on Management None None
Company's Reserves and
Dividend Policy
6 Approve Dividends Management For For
7 Approve Discharge of Management For For
Management Board
8 Approve Discharge of Management For For
Supervisory Board
9 Ratify Ernst & Young Management For For
Accountants LLP as
Auditors
10 Opportunity to Make Management None None
Recommendations
11 Elect Kitty Koelemeijer Management For For
to Supervisory Board
12 Elect Chantal Vergouw to Management For For
Supervisory Board
13 Announce Vacancies on Management None None
the Board
14 Discussion of Management None None
Supervisory Board Profile
15 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
16 Approve Reduction in Management For For
Share Capital through
Cancellation of Shares
17 Grant Board Authority to Management For For
Issue Shares Up to 10
Percent of Issued Capital
18 Authorize Board to Management For For
Exclude Preemptive
Rights from Share
Issuances
19 Other Business Management None None
(Non-Voting)
20 Close Meeting Management None None
ROYAL MAIL PLC
Meeting Date: JUL 21, 2021
Record Date: JUL 19, 2021
Meeting Type: ANNUAL
Ticker: RMG
Security ID: G7368G108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Final Dividend Management For For
4 Re-elect Keith Williams Management For For
as Director
5 Re-elect Simon Thompson Management For For
as Director
6 Elect Martin Seidenberg Management For For
as Director
7 Elect Mick Jeavons as Management For For
Director
8 Re-elect Baroness Sarah Management For For
Hogg as Director
9 Re-elect Rita Griffin as Management For For
Director
10 Re-elect Maria da Cunha Management For For
as Director
11 Re-elect Michael Findlay Management For For
as Director
12 Re-elect Lynne Peacock Management For For
as Director
13 Reappoint KPMG LLP as Management For For
Auditors
14 Authorise the Audit and Management For For
Risk Committee to Fix
Remuneration of Auditors
15 Authorise UK Political Management For For
Donations and Expenditure
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
18 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
19 Authorise Market Management For For
Purchase of Ordinary
Shares
20 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
ROYAL UNIBREW A/S
Meeting Date: APR 28, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL
Ticker: RBREW
Security ID: K8390X122
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Management For For
Statements and Statutory
Reports
3 Approve Discharge of Management For For
Management and Board
4 Approve Allocation of Management For For
Income and Dividends of
DKK 14.5 Per Share
5 Approve Remuneration Management For For
Report (Advisory Vote)
6 Approve Remuneration of Management For For
Directors in the Amount
of DKK 1.1 Million for
Chairman, DKK 665,000
for Vice Chairman and
DKK 380,000 for Other
Directors; Approve
Remuneration for
Committee Work
7.1 Authorize Share Management For For
Repurchase Program
7.2 Approve Guidelines for Management For For
Incentive-Based
Compensation for
Executive Management and
Board
8.a Reelect Peter Ruzicka as Management For For
Director
8.b Reelect Jais Valeur as Management For For
Director
8.c Reelect Christian Sagild Management For For
as Director
8.d Reelect Catharina Management For For
Stackelberg-Hammaren as
Director
8.e Reelect Heidi Management For For
Kleinbach-Sauter as
Director
8.f Reelect Torben Carlsen Management For For
as Director
9 Ratify Deloitte as Management For For
Auditors
10 Other Business Management None None
SANKYO CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 6417
Security ID: J67844100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 50
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Busujima, Management For For
Hideyuki
3.2 Elect Director Ishihara, Management For Against
Akihiko
3.3 Elect Director Tomiyama, Management For Against
Ichiro
3.4 Elect Director Kitani, Management For For
Taro
3.5 Elect Director Yamasaki, Management For For
Hiroyuki
SANOFI
Meeting Date: MAY 03, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: SAN
Security ID: F5548N101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 3.33 per Share
4 Reelect Paul Hudson as Management For For
Director
5 Reelect Christophe Management For For
Babule as Director
6 Reelect Patrick Kron as Management For For
Director
7 Reelect Gilles Schnepp Management For For
as Director
8 Elect Carole Ferrand as Management For For
Director
9 Elect Emile Voest as Management For For
Director
10 Elect Antoine Yver as Management For For
Director
11 Approve Compensation Management For For
Report of Corporate
Officers
12 Approve Compensation of Management For For
Serge Weinberg, Chairman
of the Board
13 Approve Compensation of Management For For
Paul Hudson, CEO
14 Approve Remuneration Management For For
Policy of Directors
15 Approve Remuneration Management For For
Policy of Chairman of
the Board
16 Approve Remuneration Management For For
Policy of CEO
17 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
18 Amend Article 25 of Management For For
Bylaws Re: Dividends
19 Authorize Filing of Management For For
Required Documents/Other
Formalities
SAP SE
Meeting Date: MAY 18, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL
Ticker: SAP
Security ID: D66992104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2021 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 1.95 per Share and
Special Dividends of EUR
0.50 per Share
3 Approve Discharge of Management For For
Management Board for
Fiscal Year 2021
4 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2021
5 Ratify KPMG AG as Management For For
Auditors for Fiscal Year
2022
6 Ratify BDO AG as Management For For
Auditors for Fiscal Year
2023
7 Approve Remuneration Management For For
Report
8.1 Elect Hasso Plattner to Management For For
the Supervisory Board
8.2 Elect Rouven Westphal to Management For For
the Supervisory Board
8.3 Elect Gunnar Wiedenfels Management For For
to the Supervisory Board
8.4 Elect Jennifer Xin-Zhe Management For For
Li to the Supervisory
Board
9 Approve Remuneration of Management For For
Supervisory Board
SARTORIUS STEDIM BIOTECH SA
Meeting Date: MAR 29, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: DIM
Security ID: F8005V210
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Discharge
Directors
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 1.26 per Share
4 Approve Auditors' Management For Against
Special Report on
Related-Party
Transactions
5 Approve Remuneration Management For For
Policy of Directors;
Approve Remuneration of
Directors in the
Aggregate Amount of EUR
331,800
6 Approve Compensation Management For For
Report of Corporate
Officers
7 Approve Compensation of Management For Against
Joachim Kreuzburg,
Chairman and CEO
8 Approve Remuneration Management For For
Policy of Chairman and
CEO
9 Approve Remuneration Management For Against
Policy of Vice-CEO
10 Authorize Repurchase of Management For Against
Up to 10 Percent of
Issued Share Capital
11 Reelect Joachim Management For Against
Kreuzburg as Director
12 Reelect Pascale Boissel Management For For
as Director
13 Reelect Rene Faber as Management For For
Director
14 Reelect Lothar Kappich Management For For
as Director
15 Reelect Henri Riey as Management For For
Director
16 Authorize Filing of Management For For
Required Documents/Other
Formalities
17 Authorize Issuance of Management For Against
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 6 Million
18 Authorize Issuance of Management For Against
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 6 Million
19 Approve Issuance of Management For Against
Equity or Equity-Linked
Securities Reserved for
Qualified Investors, up
to Aggregate Nominal
Amount of EUR 6 Million
20 Authorize Board to Management For Against
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Under
Items 17 to 19
21 Authorize Capital Management For Against
Increase of up to 10
Percent of Issued
Capital for
Contributions in Kind
22 Authorize Capitalization Management For For
of Reserves of Up to EUR
6 Million for Bonus
Issue or Increase in Par
Value
23 Authorize Capital Management Against Against
Issuances for Use in
Employee Stock Purchase
Plans
24 Authorize up to 10 Management For Against
Percent of Issued
Capital for Use in
Restricted Stock Plans
25 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
26 Authorize Filing of Management For For
Required Documents/Other
Formalities
SBI HOLDINGS, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 8473
Security ID: J6991H100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Kitao, Management For For
Yoshitaka
2.2 Elect Director Takamura, Management For For
Masato
2.3 Elect Director Nakagawa, Management For For
Takashi
2.4 Elect Director Morita, Management For For
Shumpei
2.5 Elect Director Kusakabe, Management For For
Satoe
2.6 Elect Director Yamada, Management For For
Masayuki
2.7 Elect Director Yoshida, Management For For
Masaki
2.8 Elect Director Sato, Management For For
Teruhide
2.9 Elect Director Takenaka, Management For For
Heizo
2.10 Elect Director Suzuki, Management For For
Yasuhiro
2.11 Elect Director Ito, Management For For
Hiroshi
2.12 Elect Director Takeuchi, Management For For
Kanae
2.13 Elect Director Fukuda, Management For For
Junichi
2.14 Elect Director Suematsu, Management For For
Hiroyuki
2.15 Elect Director Asakura, Management For For
Tomoya
3.1 Appoint Statutory Management For Against
Auditor Ichikawa, Toru
3.2 Appoint Statutory Management For For
Auditor Tada, Minoru
3.3 Appoint Statutory Management For For
Auditor Sekiguchi, Yasuo
3.4 Appoint Statutory Management For For
Auditor Mochizuki, Akemi
4 Appoint Alternate Management For For
Statutory Auditor
Wakatsuki, Tetsutaro
5 Approve Director Management For For
Retirement Bonus
SCOR SE
Meeting Date: MAY 18, 2022
Record Date: MAY 16, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: SCR
Security ID: F15561677
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Treatment of Management For For
Losses and Dividends of
EUR 1.80 per Share
4 Approve Compensation Management For For
Report
5 Approve Compensation of Management For Against
Denis Kessler, Chairman
and CEO Until 30 June
2021
6 Approve Compensation of Management For For
Denis Kessler, Chairman
Since 1 July 2021
7 Approve Compensation of Management For For
Laurent Rousseau, CEO
Since 1 July 2021
8 Approve Remuneration Management For For
Policy of Directors
9 Approve Remuneration of Management For For
Directors in the
Aggregate Amount of EUR
2 Million
10 Approve Remuneration Management For For
Policy of Chairman of
the Board
11 Approve Remuneration Management For For
Policy of CEO
12 Reelect Natacha Valla as Management For For
Director
13 Reelect Fabrice Bregier Management For For
as Director
14 Approve Transaction with Management For For
Covea Cooperations SA
and Covea SGAM
15 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
16 Authorize Capitalization Management For For
of Reserves of Up to EUR
200 Million for Bonus
Issue or Increase in Par
Value
17 Authorize Issuance of Management For For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 588,871,028
18 Authorize Issuance of Management For For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 147,217,753
19 Approve Issuance of Management For For
Equity or Equity-Linked
Securities for up to 10
Percent of Issued
Capital for Private
Placements
20 Authorize Capital Management For For
Increase of Up to EUR
147,217,753 for Future
Exchange Offers
21 Authorize Capital Management For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in Kind
22 Authorize Board to Management For For
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Under
Items 17 to 19
23 Authorize Issuance of Management For For
Warrants (Bons 2022
Contingents) without
Preemptive Rights
Reserved for a Category
of Persons up to
Aggregate Nominal Amount
of EUR 300 Million Re:
Contingent Capital
24 Authorize Issuance of Management For For
Warrants (AOF 2022)
without Preemptive
Rights Reserved for a
Category of Persons up
to Aggregate Nominal
Amount of EUR 300
Million Re: Ancillary
Own-Fund
25 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
26 Authorize up to 1.5 Management For For
Million Shares for Use
in Stock Option Plans
27 Authorize Issuance of up Management For For
to 3 Million Shares for
Use in Restricted Stock
Plans
28 Authorize Capital Management For For
Issuances for Use in
Employee Stock Purchase
Plans
29 Set Total Limit for Management For For
Capital Increase to
Result from Issuance
Requests Under Items
17-24, 26 and 28 at EUR
771,535,156
30 Amend Article 14 of Management For For
Bylaws Re: Age Limit of
Chairman of the Board
31 Authorize Filing of Management For For
Required Documents/Other
Formalities
SEB SA
Meeting Date: AUG 06, 2021
Record Date: AUG 04, 2021
Meeting Type: ORDINARY SHAREHOLDERS
Ticker: SK
Security ID: F82059100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Revoke Federactive as Management For Against
Director
2 Authorize Filing of Management For For
Required Documents/Other
Formalities
A Elect Pascal Girardot as Shareholder Against For
Director
SEKISUI HOUSE, LTD.
Meeting Date: APR 26, 2022
Record Date: JAN 31, 2022
Meeting Type: ANNUAL
Ticker: 1928
Security ID: J70746136
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 47
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Nakai, Management For For
Yoshihiro
3.2 Elect Director Horiuchi, Management For For
Yosuke
3.3 Elect Director Tanaka, Management For For
Satoshi
3.4 Elect Director Miura, Management For For
Toshiharu
3.5 Elect Director Ishii, Management For For
Toru
3.6 Elect Director Management For For
Yoshimaru, Yukiko
3.7 Elect Director Kitazawa, Management For For
Toshifumi
3.8 Elect Director Nakajima, Management For For
Yoshimi
3.9 Elect Director Takegawa, Management For For
Keiko
3.10 Elect Director Abe, Management For For
Shinichi
4.1 Appoint Statutory Management For For
Auditor Ogino, Takashi
4.2 Appoint Statutory Management For For
Auditor Tsuruta, Ryuichi
SIEMENS AG
Meeting Date: FEB 10, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: SIE
Security ID: D69671218
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Management For For
Income and Dividends of
EUR 4.00 per Share
3.1 Approve Discharge of Management For For
Management Board Member
Roland Busch for Fiscal
Year 2020/21
3.2 Approve Discharge of Management For For
Management Board Member
Klaus Helmrich (until
March 31, 2021) for
Fiscal Year 2020/21
3.3 Approve Discharge of Management For For
Management Board Member
Joe Kaeser (until Feb.
3, 2021) for Fiscal Year
2020/21
3.4 Approve Discharge of Management For For
Management Board Member
Cedrik Neike for Fiscal
Year 2020/21
3.5 Approve Discharge of Management For For
Management Board Member
Matthias Rebellius for
Fiscal Year 2020/21
3.6 Approve Discharge of Management For For
Management Board Member
Ralf Thomas for Fiscal
Year 2020/21
3.7 Approve Discharge of Management For For
Management Board Member
Judith Wiese for Fiscal
Year 2020/21
4.1 Approve Discharge of Management For For
Supervisory Board Member
Jim Snabe for Fiscal
Year 2020/21
4.2 Approve Discharge of Management For For
Supervisory Board Member
Birgit Steinborn for
Fiscal Year 2020/21
4.3 Approve Discharge of Management For For
Supervisory Board Member
Werner Brandt for Fiscal
Year 2020/21
4.4 Approve Discharge of Management For For
Supervisory Board Member
Tobias Baeumler (from
Oct. 16, 2020) for
Fiscal Year 2020/21
4.5 Approve Discharge of Management For For
Supervisory Board Member
Michael Diekmann for
Fiscal Year 2020/21
4.6 Approve Discharge of Management For For
Supervisory Board Member
Andrea Fehrmann for
Fiscal Year 2020/21
4.7 Approve Discharge of Management For For
Supervisory Board Member
Bettina Haller for
Fiscal Year 2020/21
4.8 Approve Discharge of Management For For
Supervisory Board Member
Harald Kern for Fiscal
Year 2020/21
4.9 Approve Discharge of Management For For
Supervisory Board Member
Juergen Kerner for
Fiscal Year 2020/21
4.10 Approve Discharge of Management For For
Supervisory Board Member
Nicola
Leibinger-Kammueller
(until Feb. 3, 2021) for
Fiscal Year 2020/21
4.11 Approve Discharge of Management For For
Supervisory Board Member
Benoit Potier for Fiscal
Year 2020/21
4.12 Approve Discharge of Management For For
Supervisory Board Member
Hagen Reimer for Fiscal
Year 2020/21
4.13 Approve Discharge of Management For For
Supervisory Board Member
Norbert Reithofer for
Fiscal Year 2020/21
4.14 Approve Discharge of Management For For
Supervisory Board Member
Kasper Roersted for
Fiscal Year 2020/21
4.15 Approve Discharge of Management For For
Supervisory Board Member
Nemat Shafik for Fiscal
Year 2020/21
4.16 Approve Discharge of Management For For
Supervisory Board Member
Nathalie von Siemens for
Fiscal Year 2020/21
4.17 Approve Discharge of Management For For
Supervisory Board Member
Michael Sigmund for
Fiscal Year 2020/21
4.18 Approve Discharge of Management For For
Supervisory Board Member
Dorothea Simon for
Fiscal Year 2020/21
4.19 Approve Discharge of Management For For
Supervisory Board Member
Grazia Vittadini (from
Feb. 3, 2021) for Fiscal
Year 2020/21
4.20 Approve Discharge of Management For For
Supervisory Board Member
Werner Wenning (until
Feb. 3, 2021) for Fiscal
Year 2020/21
4.21 Approve Discharge of Management For For
Supervisory Board Member
Matthias Zachert for
Fiscal Year 2020/21
4.22 Approve Discharge of Management For For
Supervisory Board Member
Gunnar Zukunft for
Fiscal Year 2020/21
5 Ratify Ernst & Young Management For For
GmbH as Auditors for
Fiscal Year 2021/22
6 Approve Remuneration Management For For
Report
SIGNIFY NV
Meeting Date: MAY 17, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL
Ticker: LIGHT
Security ID: N8063K107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Presentation by CEO Management None None
2 Approve Remuneration Management For For
Report
3 Receive Explanation on Management None None
Company's Reserves and
Dividend Policy
4 Adopt Financial Management For For
Statements
5 Approve Dividends of EUR Management For For
1.45 Per Share
6a Approve Discharge of Management For For
Management Board
6b Approve Discharge of Management For For
Supervisory Board
7 Elect Bram Schot to Management For For
Supervisory Board
8a Grant Board Authority to Management For For
Issue Shares Up to 10
Percent of Issued Capital
8b Authorize Board to Management For For
Exclude Preemptive
Rights from Share
Issuances
9 Authorize Repurchase of Management For For
Shares
10 Approve Cancellation of Management For For
Repurchased Shares
11 Other Business Management None None
(Non-Voting)
SIMCORP A/S
Meeting Date: SEP 13, 2021
Record Date: SEP 06, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: SIM
Security ID: K8851Q129
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amendment to Management For For
Remuneration Policy for
Board of Directors and
Executive Management
2 Other Business Management None None
SIMCORP A/S
Meeting Date: MAR 24, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL
Ticker: SIM
Security ID: K8851Q129
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Management For For
Statements and Statutory
Reports
3 Approve Allocation of Management For For
Income and Dividends
4 Approve Remuneration Management For Against
Report (Advisory Vote)
5.A Reelect Peter Schutze Management For For
(Chair) as Director
5.B Reelect Morten Hubbe Management For For
(Vice Chair) as Director
5.C Reelect Simon Jeffreys Management For For
as Director
5.D Reelect Susan Standiford Management For For
as Director
5.E Reelect Adam Warby as Management For For
Director
5.F Reelect Joan A. Binstock Management For For
as Director
6 Ratify Management For For
PricewaterhouseCoopers
as Auditors
7a.A Approve Guidelines for Management For For
Incentive-Based
Compensation for
Executive Management and
Board
7a.B Approve Remuneration of Management For For
Directors in the Amount
of DKK 840,000 for
Chair, DKK 560,000 for
Vice Chair and 280,000
for Other Directors
7a.C Approve Remuneration of Management For For
Technology Committee
7b Authorize Share Management For For
Repurchase Program
7c.A Allow Shareholder Management For Against
Meetings to be Held by
Electronic Means Only
7c.B Amend Articles Re: Share Management For For
Registrar
7c.C Amend Articles Re: Management For For
Gender Neutrality
8 Other Business Management None None
SIMCORP A/S
Meeting Date: APR 21, 2022
Record Date: APR 14, 2022
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: SIM
Security ID: K8851Q129
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles Re: Management For For
Company's Shareholders
Register
2 Amend Articles Re: Management For For
Gender Neutrality
3 Other Business Management None None
SKANDINAVISKA ENSKILDA BANKEN AB
Meeting Date: NOV 12, 2021
Record Date: NOV 04, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: SEB.A
Security ID: W25381141
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3.1 Designate Charlotte Management For For
Munthe Nilsson as
Inspector of Minutes of
Meeting
3.2 Designate Ossian Ekdahl Management For For
as Inspector of Minutes
of Meeting
4 Prepare and Approve List Management For For
of Shareholders
5 Approve Agenda of Meeting Management For For
6 Acknowledge Proper Management For For
Convening of Meeting
7 Approve Dividends of SEK Management For For
4.10 Per Share
8 Close Meeting Management None None
SOCIETE GENERALE SA
Meeting Date: MAY 17, 2022
Record Date: MAY 13, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: GLE
Security ID: F8591M517
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
2 Approve Financial Management For For
Statements and Statutory
Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 1.65 per Share
4 Approve Auditors' Management For For
Special Report on
Related-Party
Transactions Mentioning
the Absence of New
Transactions
5 Approve Remuneration Management For For
Policy of Chairman of
the Board
6 Approve Remuneration Management For For
Policy of CEO and
Vice-CEOs
7 Approve Remuneration Management For For
Policy of Directors
8 Approve Compensation Management For For
Report of Corporate
Officers
9 Approve Compensation of Management For For
Lorenzo Bini Smaghi,
Chairman of the Board
10 Approve Compensation of Management For For
Frederic Oudea, CEO
11 Approve Compensation of Management For For
Philippe Aymerich,
Vice-CEO
12 Approve Compensation of Management For For
Diony Lebot, Vice-CEO
13 Approve the Aggregate Management For For
Remuneration Granted in
2021 to Certain Senior
Management, Responsible
Officers, and Risk-Takers
14 Reelect Lorenzo Bini Management For For
Smaghi as Director
15 Reelect Jerome Contamine Management For For
as Director
16 Reelect Diane Cote as Management For For
Director
17 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
18 Authorize Issuance of Management For For
Equity or 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 Management For For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 104.64 Million
20 Authorize Capital Management For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in Kind
21 Authorize Capital Management For For
Issuances for Use in
Employee Stock Purchase
Plans
22 Authorize up to 1.2 Management For For
Percent of Issued
Capital for Use in
Restricted Stock Plans
Reserved for Regulated
Persons
23 Authorize up to 0.5 Management For For
Percent of Issued
Capital for Use in
Restricted Stock Plans
24 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
25 Authorize Filing of Management For For
Required Documents/Other
Formalities
SOFTBANK GROUP CORP.
Meeting Date: JUN 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 9984
Security ID: J7596P109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 22
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Son, Management For For
Masayoshi
3.2 Elect Director Goto, Management For For
Yoshimitsu
3.3 Elect Director Miyauchi, Management For For
Ken
3.4 Elect Director Kawabe, Management For For
Kentaro
3.5 Elect Director Iijima, Management For For
Masami
3.6 Elect Director Matsuo, Management For For
Yutaka
3.7 Elect Director Erikawa, Management For For
Keiko
3.8 Elect Director Kenneth Management For For
A. Siegel
3.9 Elect Director David Chao Management For For
SONIC HEALTHCARE LIMITED
Meeting Date: NOV 18, 2021
Record Date: NOV 16, 2021
Meeting Type: ANNUAL
Ticker: SHL
Security ID: Q8563C107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Elect Kate Spargo as Management For For
Director
2 Elect Lou Panaccio as Management For For
Director
3 Approve Remuneration Management For For
Report
4 Approve Grant of Options Management For For
and Performance Rights
to Colin Goldschmidt
5 Approve Grant of Options Management For For
and Performance Rights
to Chris Wilks
SONOVA HOLDING AG
Meeting Date: JUN 15, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: SOON
Security ID: H8024W106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Accept Financial Management For For
Statements and Statutory
Reports
1.2 Approve Remuneration Management For For
Report (Non-Binding)
2 Approve Allocation of Management For For
Income and Dividends of
CHF 4.40 per Share
3 Approve Discharge of Management For For
Board and Senior
Management
4 Approve Increase in Management For For
Minimum Size of Board to
Five Members and Maximum
Size to Ten Members
5.1.1 Reelect Robert Spoerry Management For For
as Director and Board
Chair
5.1.2 Reelect Stacy Seng as Management For For
Director
5.1.3 Reelect Lynn Bleil as Management For For
Director
5.1.4 Reelect Gregory Behar as Management For For
Director
5.1.5 Reelect Lukas Management For For
Braunschweiler as
Director
5.1.6 Reelect Roland Management For For
Diggelmann as Director
5.1.7 Reelect Ronald van der Management For For
Vis as Director
5.1.8 Reelect Jinlong Wang as Management For For
Director
5.1.9 Reelect Adrian Widmer as Management For For
Director
5.2 Elect Julie Tay as Management For For
Director
5.3.1 Reappoint Stacy Seng as Management For For
Member of the Nomination
and Compensation
Committee
5.3.2 Reappoint Lukas Management For For
Braunschweiler as Member
of the Nomination and
Compensation Committee
5.3.3 Reappoint Roland Management For For
Diggelmann as Member of
the Nomination and
Compensation Committee
5.4 Ratify Ernst & Young AG Management For For
as Auditors
5.5 Designate Keller KLG as Management For For
Independent Proxy
6.1 Approve Remuneration of Management For For
Directors in the Amount
of CHF 3.5 Million
6.2 Approve Remuneration of Management For For
Executive Committee in
the Amount of CHF 16
Million
7.1 Approve CHF 100,621.90 Management For For
Reduction in Share
Capital as Part of the
Share Buyback Program
via Cancellation of
Repurchased Shares
7.2 Approve Extension of Management For For
Existing Authorized
Capital Pool of CHF
305,798.59 with or
without Exclusion of
Preemptive Rights
8 Transact Other Business Management For Against
(Voting)
SONY GROUP CORP.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 6758
Security ID: J76379106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Yoshida, Management For For
Kenichiro
2.2 Elect Director Totoki, Management For For
Hiroki
2.3 Elect Director Sumi, Management For For
Shuzo
2.4 Elect Director Tim Management For For
Schaaff
2.5 Elect Director Oka, Management For For
Toshiko
2.6 Elect Director Akiyama, Management For For
Sakie
2.7 Elect Director Wendy Management For For
Becker
2.8 Elect Director Hatanaka, Management For For
Yoshihiko
2.9 Elect Director Management For For
Kishigami, Keiko
2.10 Elect Director Joseph A. Management For For
Kraft Jr
3 Approve Stock Option Plan Management For For
SPIRAX-SARCO ENGINEERING PLC
Meeting Date: MAY 11, 2022
Record Date: MAY 09, 2022
Meeting Type: ANNUAL
Ticker: SPX
Security ID: G83561129
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Final Dividend Management For For
4 Reappoint Deloitte LLP Management For For
as Auditors
5 Authorise Board to Fix Management For For
Remuneration of Auditors
6 Re-elect Jamie Pike as Management For For
Director
7 Re-elect Nicholas Management For For
Anderson as Director
8 Re-elect Richard Management For For
Gillingwater as Director
9 Re-elect Peter France as Management For For
Director
10 Re-elect Caroline Management For For
Johnstone as Director
11 Re-elect Jane Kingston Management For For
as Director
12 Re-elect Kevin Thompson Management For For
as Director
13 Re-elect Nimesh Patel as Management For For
Director
14 Re-elect Angela Archon Management For For
as Director
15 Re-elect Olivia Qiu as Management For For
Director
16 Authorise Issue of Equity Management For For
17 Approve Scrip Dividend Management For For
Program
18 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
19 Authorise Market Management For For
Purchase of Ordinary
Shares
SSE PLC
Meeting Date: JUL 22, 2021
Record Date: JUL 20, 2021
Meeting Type: ANNUAL
Ticker: SSE
Security ID: G8842P102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Final Dividend Management For For
4 Re-elect Gregor Management For For
Alexander as Director
5 Re-elect Sue Bruce as Management For For
Director
6 Re-elect Tony Cocker as Management For For
Director
7 Re-elect Peter Lynas as Management For For
Director
8 Re-elect Helen Mahy as Management For For
Director
9 Elect John Manzoni as Management For For
Director
10 Re-elect Alistair Management For For
Phillips-Davies as
Director
11 Re-elect Martin Pibworth Management For For
as Director
12 Re-elect Melanie Smith Management For For
as Director
13 Re-elect Angela Strank Management For For
as Director
14 Reappoint Ernst & Young Management For For
LLP as Auditors
15 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
16 Authorise Issue of Equity Management For For
17 Approve Scrip Dividend Management For For
Scheme
18 Approve Sharesave Scheme Management For For
19 Approve Net Zero Management For For
Transition Report
20 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
21 Authorise Market Management For For
Purchase of Ordinary
Shares
22 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
23 Adopt New Articles of Management For For
Association
STOCKLAND
Meeting Date: OCT 19, 2021
Record Date: OCT 17, 2021
Meeting Type: ANNUAL
Ticker: SGP
Security ID: Q8773B105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
2 Elect Laurence Brindle Management For For
as Director
3 Elect Adam Tindall as Management For For
Director
4 Elect Melinda Conrad as Management For For
Director
5 Elect Christine O'Reilly Management For For
as Director
6 Approve Remuneration Management For For
Report
7 Approve Grant of Management For For
Performance Rights to
Tarun Gupta
8.1 Approve the Amendments Management For For
to the Constitution of
the Company
8.2 Approve the Amendments Management For For
to the Constitution of
the Trust
9 Approve Renewal of Management For For
Proportional Takeover
Provisions
STRAUMANN HOLDING AG
Meeting Date: APR 05, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: STMN
Security ID: H8300N119
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Accept Financial Management For For
Statements and Statutory
Reports
1.2 Approve Remuneration Management For For
Report
2 Approve Allocation of Management For For
Income and Dividends of
CHF 6.75 per Share
3 Approve 1:10 Stock Split Management For For
4 Approve Discharge of Management For For
Board and Senior
Management
5 Approve Fixed Management For For
Remuneration of
Directors in the Amount
of CHF 2.7 Million
6.1 Approve Fixed Management For For
Remuneration of
Executive Committee in
the Amount of CHF 9.7
Million
6.2 Approve Long-Term Management For For
Variable Remuneration of
Executive Committee in
the Amount of CHF 3.8
Million
6.3 Approve Short-Term Management For For
Variable Remuneration of
Executive Committee in
the Amount of CHF 5.6
Million
7.1 Reelect Gilbert Management For Against
Achermann as Director
and Board Chairman
7.2 Reelect Marco Gadola as Management For Against
Director
7.3 Reelect Juan Gonzalez as Management For For
Director
7.4 Reelect Beat Luethi as Management For Against
Director
7.5 Reelect Petra Rumpf as Management For Against
Director
7.6 Reelect Thomas Straumann Management For Against
as Director
7.7 Reelect Regula Wallimann Management For For
as Director
7.8 Elect Nadia Schmidt as Management For For
Director
8.1 Reappoint Beat Luethi as Management For Against
Member of the Nomination
and Compensation
Committee
8.2 Reappoint Regula Management For For
Wallimann as Member of
the Nomination and
Compensation Committee
8.3 Reappoint Juan Gonzalez Management For For
as Member of the
Nomination and
Compensation Committee
8.4 Appoint Nadia Schmidt as Management For For
Member of the Nomination
and Compensation
Committee
9 Designate Neovius AG as Management For For
Independent Proxy
10 Ratify Ernst & Young AG Management For For
as Auditors
11 Transact Other Business Management For Against
(Voting)
SUMITOMO CHEMICAL CO., LTD.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 4005
Security ID: J77153120
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Tokura, Management For Against
Masakazu
2.2 Elect Director Iwata, Management For For
Keiichi
2.3 Elect Director Management For For
Takeshita, Noriaki
2.4 Elect Director Matsui, Management For For
Masaki
2.5 Elect Director Akahori, Management For For
Kingo
2.6 Elect Director Mito, Management For For
Nobuaki
2.7 Elect Director Ueda, Management For For
Hiroshi
2.8 Elect Director Niinuma, Management For For
Hiroshi
2.9 Elect Director Tomono, Management For For
Hiroshi
2.10 Elect Director Ito, Management For For
Motoshige
2.11 Elect Director Muraki, Management For For
Atsuko
2.12 Elect Director Ichikawa, Management For For
Akira
3 Appoint Statutory Management For For
Auditor Yoneda, Michio
4 Approve Restricted Stock Management For For
Plan
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 8316
Security ID: J7771X109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 105
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Kunibe, Management For Against
Takeshi
3.2 Elect Director Ota, Jun Management For Against
3.3 Elect Director Management For For
Takashima, Makoto
3.4 Elect Director Management For For
Nakashima, Toru
3.5 Elect Director Kudo, Management For For
Teiko
3.6 Elect Director Inoue, Management For For
Atsuhiko
3.7 Elect Director Isshiki, Management For For
Toshihiro
3.8 Elect Director Kawasaki, Management For For
Yasuyuki
3.9 Elect Director Management For Against
Matsumoto, Masayuki
3.10 Elect Director Arthur M. Management For For
Mitchell
3.11 Elect Director Yamazaki, Management For For
Shozo
3.12 Elect Director Kono, Management For For
Masaharu
3.13 Elect Director Tsutsui, Management For For
Yoshinobu
3.14 Elect Director Shimbo, Management For For
Katsuyoshi
3.15 Elect Director Sakurai, Management For For
Eriko
4 Amend Articles to Shareholder Against For
Disclose Plan Outlining
Company's Business
Strategy to Align
Investments with Goals
of Paris Agreement
5 Amend Articles to Shareholder Against Against
Disclose Measures to be
Taken to Make Sure that
the Company's Lending
and Underwriting are not
Used for Expansion of
Fossil Fuel Supply or
Associated Infrastructure
SUMITOMO RUBBER INDUSTRIES, LTD.
Meeting Date: MAR 24, 2022
Record Date: DEC 31, 2021
Meeting Type: ANNUAL
Ticker: 5110
Security ID: J77884112
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 30
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Ikeda, Management For For
Ikuji
3.2 Elect Director Yamamoto, Management For For
Satoru
3.3 Elect Director Kinameri, Management For For
Kazuo
3.4 Elect Director Management For For
Nishiguchi, Hidekazu
3.5 Elect Director Muraoka, Management For For
Kiyoshige
3.6 Elect Director Nishino, Management For For
Masatsugu
3.7 Elect Director Okawa, Management For For
Naoki
3.8 Elect Director Kosaka, Management For For
Keizo
3.9 Elect Director Murakami, Management For For
Kenji
3.10 Elect Director Management For For
Kobayashi, Nobuyuki
3.11 Elect Director Sonoda, Management For For
Mari
4.1 Appoint Statutory Management For For
Auditor Asli M. Colpan
4.2 Appoint Statutory Management For For
Auditor Ishida, Hiroki
5 Approve Restricted Stock Management For For
Plan
SUN HUNG KAI PROPERTIES LIMITED
Meeting Date: NOV 04, 2021
Record Date: OCT 29, 2021
Meeting Type: ANNUAL
Ticker: 16
Security ID: Y82594121
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Final Dividend Management For For
3.1a Elect Wong Chik-wing, Management For For
Mike as Director
3.1b Elect Li Ka-cheung, Eric Management For For
as Director
3.1c Elect Leung Ko May-yee, Management For For
Margaret as Director
3.1d Elect Wu Xiang-dong as Management For Against
Director
3.1e Elect Kwok Kai-chun, Management For For
Geoffrey as Director
3.1f Elect Kwok Kai-fai, Adam Management For For
as Director
3.2 Approve Directors' Fees Management For For
4 Approve Deloitte Touche Management For For
Tohmatsu as Auditor and
Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Management For For
Issued Share Capital
6 Approve Issuance of Management For Against
Equity or Equity-Linked
Securities without
Preemptive Rights
7 Authorize Reissuance of Management For Against
Repurchased Shares
8 Adopt New Share Option Management For Against
Scheme of SmarTone
Telecommunications
Holdings Limited
SUNDRUG CO., LTD.
Meeting Date: JUN 25, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 9989
Security ID: J78089109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 36
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet--Allow Virtual
Only Shareholder Meetings
3.1 Elect Director Sadakata, Management For For
Hiroshi
3.2 Elect Director Tada, Management For For
Naoki
3.3 Elect Director Sakai, Management For For
Yoshimitsu
3.4 Elect Director Tada, Management For For
Takashi
3.5 Elect Director Sugiura, Management For For
Nobuhiko
3.6 Elect Director Management For For
Matsumoto, Masato
3.7 Elect Director Tsuji, Management For For
Tomoko
4 Appoint Statutory Management For For
Auditor Wada, Kishiko
SWEDBANK AB
Meeting Date: OCT 28, 2021
Record Date: OCT 20, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: SWED.A
Security ID: W94232100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Designate Inspector(s) Management For For
of Minutes of Meeting
4 Prepare and Approve List Management For For
of Shareholders
5 Approve Agenda of Meeting Management For For
6 Acknowledge Proper Management For For
Convening of Meeting
7 Approve Dividends of SEK Management For For
7.30 Per Share
8 Close Meeting Management None None
SWEDBANK AB
Meeting Date: MAR 30, 2022
Record Date: MAR 22, 2022
Meeting Type: ANNUAL
Ticker: SWED.A
Security ID: W94232100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For For
3 Prepare and Approve List Management For For
of Shareholders
4 Approve Agenda of Meeting Management For For
5.a Designate Ulrika Management For For
Danielsson as Inspector
of Minutes of Meeting
5.b Designate Emilie Management For For
Westholm as Inspector of
Minutes of Meeting
6 Acknowledge Proper Management For For
Convening of Meeting
7.a Receive Financial Management None None
Statements and Statutory
Reports
7.b Receive Auditor's Report Management None None
8 Accept Financial Management For For
Statements and Statutory
Reports
9 Approve Allocation of Management For For
Income and Dividends of
SEK 11.25 Per Share
10.a Approve Discharge of Management For For
Josefin Lindstrand
10.b Approve Discharge of Bo Management For For
Bengtson
10.c Approve Discharge of Management For For
Goran Bengtson
10.d Approve Discharge of Management For For
Hans Eckerstrom
10.e Approve Discharge of Management For For
Kerstin Hermansson
10.f Approve Discharge of Management For For
Bengt Erik Lindgren
10.g Approve Discharge of Bo Management For For
Magnusson
10.h Approve Discharge of Management For For
Anna Mossberg
10.i Approve Discharge of Management For For
Biljana Pehrsson
10.j Approve Discharge of Management For For
Goran Persson
10.k Approve Discharge of Management For For
Annika Creutzer
10.l Approve Discharge of Per Management For For
Olof Nyman
10.m Approve Discharge of Management For For
Jens Henriksson
10.n Approve Discharge of Management For For
Roger Ljung
10.o Approve Discharge of Ake Management For For
Skoglund
10.p Approve Discharge of Management For For
Henrik Joelsson
10.q Approve Discharge of Management For For
Camilla Linder
11 Determine Number of Management For For
Members (12) and Deputy
Members of Board (0)
12 Approve Remuneration of Management For For
Directors in the Amount
of SEK 2.9 Million for
Chairman, SEK 1 Million
for Vice Chairman and
SEK 686,000 for Other
Directors; Approve
Remuneration for
Committee Work; Approve
Remuneration of Auditors
13.a Elect Helena Liljedahl Management For For
as New Director
13.b Elect Biorn Riese as New Management For For
Director
13.c Reelect Bo Bengtsson as Management For For
Director
13.d Reelect Goran Bengtsson Management For For
as Director
13.e Reelect Annika Creutzer Management For For
as Director
13.f Reelect Hans Eckerstrom Management For Against
as Director
13.g Reelect Kerstin Management For For
Hermansson as Director
13.h Reelect Bengt Erik Management For For
Lindgren as Director
13.i Reelect Anna Mossberg as Management For For
Director
13.j Reelect Per Olof Nyman Management For For
as Director
13.k Reelect Biljana Pehrsson Management For For
as Director
13.l Reelect Goran Persson as Management For For
Director
14 Elect Goran Persson as Management For For
Board Chairman
15 Approve Nomination Management For For
Committee Procedures
16 Approve Remuneration Management For For
Policy And Other Terms
of Employment For
Executive Management
17 Authorize Repurchase Management For For
Authorization for
Trading in Own Shares
18 Authorize General Share Management For For
Repurchase Program
19 Approve Issuance of Management For For
Convertibles without
Preemptive Rights
20.a Approve Common Deferred Management For For
Share Bonus Plan (Eken
2022)
20.b Approve Deferred Share Management For For
Bonus Plan for Key
Employees (IP 2022)
20.c Approve Equity Plan Management For For
Financing
21 Approve Remuneration Management For For
Report
22 Change Bank Software Shareholder None Against
23 Establish an Integration Shareholder None Against
Institute with
Operations in the
Oresund Region
24 Close Meeting Management None None
SWEDISH MATCH AB
Meeting Date: APR 27, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL
Ticker: SWMA
Security ID: W9376L154
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting; Elect Management For For
Chairman of Meeting
2 Prepare and Approve List Management For For
of Shareholders
3 Designate Peter Management For For
Lundkvist and Filippa
Gerstadt Inspectors of
Minutes of Meeting
4 Acknowledge Proper Management For For
Convening of Meeting
5 Approve Agenda of Meeting Management For For
6 Approve Remuneration Management For For
Report
7 Accept Financial Management For For
Statements and Statutory
Reports
8 Approve Allocation of Management For For
Income and Dividends of
SEK 1.86 Per Share
9.a Approve Discharge of Management For For
Charles A. Blixt
9.b Approve Discharge of Management For For
Andrew Cripps
9.c Approve Discharge of Management For For
Jacqueline Hoogerbrugge
9.d Approve Discharge of Management For For
Conny Carlsson
9.e Approve Discharge of Management For For
Alexander Lacik
9.f Approve Discharge of Management For For
Pauline Lindwall
9.g Approve Discharge of Management For For
Wenche Rolfsen
9.h Approve Discharge of Management For For
Joakim Westh
9.i Approve Discharge of Management For For
Patrik Engelbrektsson
9.j Approve Discharge of Management For For
Par-Ola Olausson
9.k Approve Discharge of Management For For
Dragan Popovic
9.l Approve Discharge of CEO Management For For
Lars Dahlgren
10 Determine Number of Management For For
Members (7) and Deputy
Members (0) of Board
11 Approve Remuneration of Management For Against
Directors in the Amount
of SEK 2.36 million to
Chair and SEK 945,000 to
Other Directors; Approve
Remuneration for
Committee Work
12.a Reelect Charles A. Blixt Management For For
as Director
12.b Reelect Jacqueline Management For For
Hoogerbrugge as Director
12.c Reelect Conny Carlsson Management For For
as Director
12.d Reelect Alexander Lacik Management For For
as Director
12.e Reelect Pauline Lindwall Management For For
as Director
12.f Reelect Joakim Westh as Management For For
Director
12.g Elect Sanna Management For Against
Suvanto-Harsaae as New
Director
12.h Reelect Conny Karlsson Management For For
as Board Chair
13 Determine Number of Management For For
Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Management For For
Auditors
15 Ratify Deloitte as Management For For
Auditors
16.a Approve SEK 13.5 Million Management For For
Reduction in Share
Capital via Share
Cancellation for
Transfer to Unrestricted
Equity
16.b Approve Capitalization Management For For
of Reserves of SEK 13.5
Million for a Bonus Issue
17 Authorize Share Management For For
Repurchase Program
18 Authorize Reissuance of Management For For
Repurchased Shares
19 Approve Issuance of Management For For
Shares up to 10 Per cent
of Share Capital without
Preemptive Rights
SWIRE PACIFIC LIMITED
Meeting Date: MAY 12, 2022
Record Date: MAY 05, 2022
Meeting Type: ANNUAL
Ticker: 19
Security ID: Y83310105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect R W M Lee as Management For For
Director
1b Elect G R H Orr as Management For For
Director
1c Elect G M C Bradley as Management For For
Director
1d Elect P Healy as Director Management For For
1e Elect Y Xu as Director Management For For
2 Approve Management For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Management For For
Issued Share Capital
4 Approve Issuance of Management For Against
Equity or Equity-Linked
Securities without
Preemptive Rights
T&D HOLDINGS, INC.
Meeting Date: JUN 28, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 8795
Security ID: J86796109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 28
2 Amend Articles to Amend Management For For
Business Lines--Disclose
Shareholder Meeting
Materials on
Internet--Authorize
Board to Determine
Income Allocation
3.1 Elect Director Uehara, Management For Against
Hirohisa
3.2 Elect Director Morinaka, Management For For
Kanaya
3.3 Elect Director Moriyama, Management For For
Masahiko
3.4 Elect Director Ogo, Naoki Management For For
3.5 Elect Director Watanabe, Management For For
Kensaku
3.6 Elect Director Matsuda, Management For For
Chieko
3.7 Elect Director Soejima, Management For For
Naoki
3.8 Elect Director Kitahara, Management For For
Mutsuro
4.1 Elect Director and Audit Management For For
Committee Member Ikawa,
Takashi
4.2 Elect Director and Audit Management For For
Committee Member Tojo,
Takashi
4.3 Elect Director and Audit Management For Against
Committee Member Higaki,
Seiji
4.4 Elect Director and Audit Management For For
Committee Member Yamada,
Shinnosuke
4.5 Elect Director and Audit Management For For
Committee Member
Taishido, Atsuko
5 Elect Alternate Director Management For For
and Audit Committee
Member Shimma, Yuichiro
TAIHEIYO CEMENT CORP.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 5233
Security ID: J7923L128
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 35
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet--Amend
Provisions on Director
Titles
3.1 Elect Director Management For For
Fushihara, Masafumi
3.2 Elect Director Management For For
Kitabayashi, Yuichi
3.3 Elect Director Ando, Management For For
Kunihiro
3.4 Elect Director Ohashi, Management For For
Tetsuya
3.5 Elect Director Asakura, Management For For
Hideaki
3.6 Elect Director Nakano, Management For For
Yukimasa
3.7 Elect Director Koizumi, Management For For
Yoshiko
3.8 Elect Director Emori, Management For For
Shinhachiro
3.9 Elect Director Furikado, Management For For
Hideyuki
4 Appoint Statutory Management For For
Auditor Karino, Masahiro
5 Appoint Alternate Management For For
Statutory Auditor Aoki,
Toshihito
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: MAR 29, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL
Ticker: ERIC.B
Security ID: W26049119
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2.1 Designate Bengt Kileus Management For For
as Inspector of Minutes
of Meeting
2.2 Designate Anders Management For For
Oscarsson as Inspector
of Minutes of Meeting
3 Prepare and Approve List Management For For
of Shareholders
4 Approve Agenda of Meeting Management For For
5 Acknowledge Proper Management For For
Convening of Meeting
6 Receive Financial Management None None
Statements and Statutory
Reports
7 Speech by the CEO Management None None
8.1 Accept Financial Management For For
Statements and Statutory
Reports
8.2 Approve Remuneration Management For For
Report
8.3.a Approve Discharge of Management For For
Board Chairman Ronnie
Leten
8.3.b Approve Discharge of Management For For
Board Member Helena
Stjernholm
8.3.c Approve Discharge of Management For For
Board Member Jacob
Wallenberg
8.3.d Approve Discharge of Management For For
Board Member Jon Fredrik
Baksaas
8.3.e Approve Discharge of Management For Against
Board Member Jan Carlson
8.3.f Approve Discharge of Management For For
Board Member Nora Denzel
8.3.g Approve Discharge of Management For Against
Board Member Borje Ekholm
8.3.h Approve Discharge of Management For Against
Board Member Eric A.
Elzvik
8.3.i Approve Discharge of Management For Against
Board Member Kurt Jofs
8.3.j Approve Discharge of Management For For
Board Member Kristin S.
Rinne
8.3.k Approve Discharge of Management For Against
Employee Representative
Torbjorn Nyman
8.3.l Approve Discharge of Management For For
Employee Representative
Kjell-Ake Soting
8.3.m Approve Discharge of Management For For
Deputy Employee
Representative Anders
Ripa
8.3.n Approve Discharge of Management For For
Employee Representative
Roger Svensson
8.3.o Approve Discharge of Management For For
Deputy Employee
Representative Per
Holmberg
8.3.p Approve Discharge of Management For For
Deputy Employee
Representative Loredana
Roslund
8.3.q Approve Discharge of Management For For
Deputy Employee
Representative Ulf
Rosberg
8.3.r Approve Discharge of Management For Against
President Borje Ekholm
8.4 Approve Allocation of Management For For
Income and Dividends of
SEK 2.5 per Share
9 Determine Number of Management For For
Directors (11) and
Deputy Directors (0) of
Board
10 Approve Remuneration of Management For For
Directors in the Amount
of SEK 4.37 Million for
Chairman and SEK 1.1
Million for Other
Directors, Approve
Remuneration for
Committee Work
11.1 Reelect Jon Fredrik Management For For
Baksaas as Director
11.2 Reelect Jan Carlson as Management For Against
Director
11.3 Reelect Nora Denzel as Management For For
Director
11.4 Elect Carolina Dybeck Management For For
Happe as New Director
11.5 Relect Borje Ekholm as Management For For
Director
11.6 Reelect Eric A. Elzvik Management For For
as Director
11.7 Reelect Kurt Jofs as Management For For
Director
11.8 Reelect Ronnie Leten as Management For For
Director
11.9 Reelect Kristin S. Rinne Management For For
as Director
11.10 Reelect Helena Management For For
Stjernholm as Director
11.11 Reelect Jacob Wallenberg Management For For
as Director
12 Reelect Ronnie Leten as Management For For
Board Chair
13 Determine Number of Management For For
Auditors (1)
14 Approve Remuneration of Management For For
Auditors
15 Ratify Deloitte AB as Management For For
Auditors
16.1 Approve Long-Term Management For For
Variable Compensation
Program 2022 (LTV 2022)
16.2 Approve Equity Plan Management For For
Financing of LTV 2022
16.3 Approve Alternative Management For Against
Equity Plan Financing of
LTV 2022, if Item 16.2
is Not Approved
17 Approve Equity Plan Management For For
Financing of LTV 2021
18 Approve Equity Plan Management For For
Financing of LTV 2019
and 2020
19 Increase the Production Shareholder None Against
of Semiconductors that
was Conducted by
Ericsson During the
1980's
20 Close Meeting Management None None
TESCO PLC
Meeting Date: JUN 17, 2022
Record Date: JUN 15, 2022
Meeting Type: ANNUAL
Ticker: TSCO
Security ID: G8T67X102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Policy
3 Approve Remuneration Management For For
Report
4 Approve Final Dividend Management For For
5 Re-elect John Allan as Management For For
Director
6 Re-elect Melissa Bethell Management For For
as Director
7 Re-elect Bertrand Bodson Management For For
as Director
8 Re-elect Thierry Garnier Management For For
as Director
9 Re-elect Stewart Management For For
Gilliland as Director
10 Re-elect Byron Grote as Management For For
Director
11 Re-elect Ken Murphy as Management For For
Director
12 Re-elect Imran Nawaz as Management For For
Director
13 Re-elect Alison Platt as Management For For
Director
14 Re-elect Lindsey Pownall Management For For
as Director
15 Re-elect Karen Whitworth Management For For
as Director
16 Reappoint Deloitte LLP Management For For
as Auditors
17 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
18 Authorise UK Political Management For For
Donations and Expenditure
19 Authorise Issue of Equity Management For For
20 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
21 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
22 Authorise Market Management For For
Purchase of Shares
23 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
THE BANK OF NOVA SCOTIA
Meeting Date: APR 05, 2022
Record Date: FEB 08, 2022
Meeting Type: ANNUAL
Ticker: BNS
Security ID: 064149107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Nora A. Management For For
Aufreiter
1.2 Elect Director Guillermo Management For For
E. Babatz
1.3 Elect Director Scott B. Management For For
Bonham
1.4 Elect Director Daniel Management For For
(Don) H. Callahan
1.5 Elect Director Lynn K. Management For For
Patterson
1.6 Elect Director Michael Management For For
D. Penner
1.7 Elect Director Brian J. Management For For
Porter
1.8 Elect Director Una M. Management For For
Power
1.9 Elect Director Aaron W. Management For For
Regent
1.10 Elect Director Calin Management For For
Rovinescu
1.11 Elect Director Susan L. Management For For
Segal
1.12 Elect Director L. Scott Management For For
Thomson
1.13 Elect Director Benita M. Management For For
Warmbold
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote on Management For For
Executive Compensation
Approach
4 Amend Stock Option Plan Management For For
Re: Number of Issuable
Shares
5 Amend Stock Option Plan Management For For
Re: Amending Provisions
of the Plan
6 SP 1: Explore the Shareholder Against Against
Possibility of Becoming
a Benefit Company
7 SP 2: Adopt an Annual Shareholder Against For
Advisory Vote Policy on
the Bank's Environmental
and Climate Change
Action Plan
8 SP 3: Set Up a Climate Shareholder Against For
Change and Environment
Committee
9 SP 4: Adopt French as Shareholder Against Against
the Official Language of
the Bank
THE SWATCH GROUP AG
Meeting Date: MAY 24, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: UHR
Security ID: H83949133
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Discharge of Management For For
Board and Senior
Management
3 Approve Allocation of Management For For
Income and Dividends of
CHF 1.10 per Registered
Share and CHF 5.50 per
Bearer Share
4.1.1 Approve Fixed Management For For
Remuneration of
Non-Executive Directors
in the Amount of CHF 1
Million
4.1.2 Approve Fixed Management For For
Remuneration of
Executive Directors in
the Amount of CHF 2.6
Million
4.2 Approve Fixed Management For For
Remuneration of
Executive Committee in
the Amount of CHF 5.7
Million
4.3 Approve Variable Management For Against
Remuneration of
Executive Directors in
the Amount of CHF 7.2
Million
4.4 Approve Variable Management For Against
Remuneration of
Executive Committee in
the Amount of CHF 15.3
Million
5.1 Reelect Nayla Hayek as Management For Against
Director
5.2 Reelect Ernst Tanner as Management For Against
Director
5.3 Reelect Daniela Management For Against
Aeschlimann as Director
5.4 Reelect Georges Hayek as Management For Against
Director
5.5 Reelect Claude Nicollier Management For Against
as Director
5.6 Reelect Jean-Pierre Roth Management For Against
as Director
5.7 Reelect Nayla Hayek as Management For Against
Board Chair
6.1 Reappoint Nayla Hayek as Management For Against
Member of the
Compensation Committee
6.2 Reappoint Ernst Tanner Management For Against
as Member of the
Compensation Committee
6.3 Reappoint Daniela Management For Against
Aeschlimann as Member of
the Compensation
Committee
6.4 Reappoint Georges Hayek Management For Against
as Member of the
Compensation Committee
6.5 Reappoint Claude Management For Against
Nicollier as Member of
the Compensation
Committee
6.6 Reappoint Jean-Pierre Management For Against
Roth as Member of the
Compensation Committee
7 Designate Bernhard Management For For
Lehmann as Independent
Proxy
8 Ratify Management For For
PricewaterhouseCoopers
AG as Auditors
9 Transact Other Business Management For Against
(Voting)
THYSSENKRUPP AG
Meeting Date: FEB 04, 2022
Record Date: JAN 13, 2022
Meeting Type: ANNUAL
Ticker: TKA
Security ID: D8398Q119
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Receive Financial Management None None
Statements and Statutory
Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Discharge of Management For For
Management Board for
Fiscal Year 2020/21
3 Approve Discharge of Management For For
Supervisory Board for
Fiscal Year 2020/21
4 Ratify Management For For
PricewaterhouseCoopers
GmbH as Auditor for
Fiscal Year 2021/22 and
KPMG AG as Auditor for
the Review of the
Interim Financial
Statements and Reports
for Fiscal Year 2022/23
5 Approve Remuneration Management For For
Report
6 Approve Creation of EUR Management For For
300 Million Pool of
Capital with Partial
Exclusion of Preemptive
Rights
7 Approve Issuance of Management For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of Preemptive
Rights up to Aggregate
Nominal Amount of EUR 2
Billion; Approve
Creation of EUR 250
Million Pool of Capital
to Guarantee Conversion
Rights
8 Authorize Share Management For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
9 Authorize Use of Management For For
Financial Derivatives
when Repurchasing Shares
10 Approve Affiliation Management For For
Agreement with
thyssenkrupp Holding
Germany GmbH
TOKYO ELECTRON LTD.
Meeting Date: JUN 21, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 8035
Security ID: J86957115
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Amend Management For For
Business Lines--Disclose
Shareholder Meeting
Materials on Internet
2.1 Elect Director Kawai, Management For For
Toshiki
2.2 Elect Director Sasaki, Management For For
Sadao
2.3 Elect Director Nunokawa, Management For For
Yoshikazu
2.4 Elect Director Sasaki, Management For For
Michio
2.5 Elect Director Eda, Management For For
Makiko
2.6 Elect Director Ichikawa, Management For For
Sachiko
3 Approve Annual Bonus Management For For
4 Approve Deep Discount Management For For
Stock Option Plan
5 Approve Deep Discount Management For For
Stock Option Plan
TOKYO GAS CO., LTD.
Meeting Date: JUN 29, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 9531
Security ID: J87000113
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Hirose, Management For For
Michiaki
2.2 Elect Director Uchida, Management For For
Takashi
2.3 Elect Director Nakajima, Management For For
Isao
2.4 Elect Director Saito, Management For For
Hitoshi
2.5 Elect Director Takami, Management For For
Kazunori
2.6 Elect Director Edahiro, Management For For
Junko
2.7 Elect Director Indo, Mami Management For For
2.8 Elect Director Ono, Management For For
Hiromichi
2.9 Elect Director Management For For
Sekiguchi, Hiroyuki
TOTALENERGIES SE
Meeting Date: MAY 25, 2022
Record Date: MAY 23, 2022
Meeting Type: ANNUAL/SPECIAL
Ticker: TTE
Security ID: F92124100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Financial Management For For
Statements and Statutory
Reports
2 Approve Consolidated Management For For
Financial Statements and
Statutory Reports
3 Approve Allocation of Management For For
Income and Dividends of
EUR 2.64 per Share
4 Authorize Repurchase of Management For For
Up to 10 Percent of
Issued Share Capital
5 Approve Auditors' Management For For
Special Report on
Related-Party
Transactions Mentioning
the Absence of New
Transactions
6 Reelect Lise Croteau as Management For Against
Director
7 Reelect Maria van der Management For Against
Hoeven as Director
8 Reelect Jean Lemierre as Management For Against
Director
9 Elect Emma De Jonge as Management For For
Representative of
Employee Shareholders to
the Board
A Elect Marina Delendik as Management Against Against
Representative of
Employee Shareholders to
the Board
B Elect Alexandre Garrot Management Against Against
as Representative of
Employee Shareholders to
the Board
C Elect Agueda Marin as Management Against Against
Representative of
Employee Shareholders to
the Board
10 Approve Compensation Management For For
Report of Corporate
Officers
11 Approve Remuneration Management For For
Policy of Directors
12 Approve Compensation of Management For For
Patrick Pouyanne,
Chairman and CEO
13 Approve Remuneration Management For For
Policy of Chairman and
CEO
14 Renew Appointment of Management For For
Ernst & Young Audit as
Auditor
15 Appoint Cabinet Management For For
PricewaterhouseCoopers
Audit as Auditor
16 Approve Company's Management For Against
Sustainability and
Climate Transition Plan
17 Authorize Issuance of Management For For
Equity or Equity-Linked
Securities with
Preemptive Rights and/or
Capitalization of
Reserves for Bonus Issue
or Increase in Par
Value, up to Aggregate
Nominal Amount of EUR
2.5 Billion
18 Authorize Issuance of Management For For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 650 Million
19 Approve Issuance of Management For For
Equity or Equity-Linked
Securities for Private
Placements, up to
Aggregate Nominal Amount
of EUR 650 Million
20 Authorize Board to Management For For
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Under
Items 18 and 19
21 Authorize Capital Management For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in Kind
22 Authorize Capital Management For For
Issuances for Use in
Employee Stock Purchase
Plans
23 Authorize Decrease in Management For For
Share Capital via
Cancellation of
Repurchased Shares
TOYO SUISAN KAISHA, LTD.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 2875
Security ID: 892306101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Allocation of Management For For
Income, with a Final
Dividend of JPY 50
2 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
3.1 Elect Director Tsutsumi, Management For For
Tadasu
3.2 Elect Director Imamura, Management For For
Masanari
3.3 Elect Director Sumimoto, Management For For
Noritaka
3.4 Elect Director Oki, Management For For
Hitoshi
3.5 Elect Director Makiya, Management For For
Rieko
3.6 Elect Director Management For For
Mochizuki, Masahisa
3.7 Elect Director Murakami, Management For For
Osamu
3.8 Elect Director Hayama, Management For For
Tomohide
3.9 Elect Director Management For For
Matsumoto, Chiyoko
3.10 Elect Director Tome, Management For For
Koichi
3.11 Elect Director Yachi, Management For For
Hiroyasu
3.12 Elect Director Mineki, Management For For
Machiko
3.13 Elect Director Yazawa, Management For For
Kenichi
3.14 Elect Director Chino, Management For For
Isamu
3.15 Elect Director Management For For
Kobayashi, Tetsuya
4 Appoint Statutory Management For For
Auditor Mori, Isamu
5 Appoint Alternate Management For For
Statutory Auditor
Ushijima, Tsutomu
6 Approve Annual Bonus Management For For
7 Amend Articles to Shareholder Against Against
Introduce Provision on
Management of
Subsidiaries
TOYOTA MOTOR CORP.
Meeting Date: JUN 15, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 7203
Security ID: J92676113
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Management For For
Uchiyamada, Takeshi
1.2 Elect Director Hayakawa, Management For For
Shigeru
1.3 Elect Director Toyoda, Management For For
Akio
1.4 Elect Director James Management For For
Kuffner
1.5 Elect Director Kon, Kenta Management For For
1.6 Elect Director Maeda, Management For For
Masahiko
1.7 Elect Director Sugawara, Management For For
Ikuro
1.8 Elect Director Sir Management For For
Philip Craven
1.9 Elect Director Kudo, Management For For
Teiko
2.1 Appoint Statutory Management For For
Auditor Yasuda, Masahide
2.2 Appoint Statutory Management For Against
Auditor George Olcott
3 Appoint Alternate Management For For
Statutory Auditor Sakai,
Ryuji
4 Approve Restricted Stock Management For For
Plan
5 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
TREASURY WINE ESTATES LIMITED
Meeting Date: OCT 15, 2021
Record Date: OCT 13, 2021
Meeting Type: ANNUAL
Ticker: TWE
Security ID: Q9194S107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
2a Elect Ed Chan as Director Management For For
2b Elect Warwick Management For For
Every-Burns as Director
2c Elect Garry Hounsell as Management For For
Director
2d Elect Colleen Jay as Management For For
Director
2e Elect Antonia Korsanos Management For For
as Director
2f Elect Lauri Shanahan as Management For For
Director
2g Elect Paul Rayner as Management For For
Director
3 Approve Remuneration Management For For
Report
4 Approve Grant of Management For For
Performance Rights to
Tim Ford
TRELLEBORG AB
Meeting Date: DEC 28, 2021
Record Date: DEC 17, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: TREL.B
Security ID: W96297101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2 Designate Inspector(s) Management For For
of Minutes of Meeting
3 Prepare and Approve List Management For For
of Shareholders
4 Approve Agenda of Meeting Management For For
5 Acknowledge Proper Management For For
Convening of Meeting
6 Authorize Share Management For For
Repurchase Program
TRELLEBORG AB
Meeting Date: APR 27, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL
Ticker: TREL.B
Security ID: W96297101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Elect Chairman of Meeting Management For For
2.1 Designate Kurt Dahlman Management For For
as Inspectors of Minutes
of Meeting
2.2 Designate Henrik Didner Management For For
as Inspectors of Minutes
of Meeting
3 Prepare and Approve List Management For For
of Shareholders
4 Approve Agenda of Meeting Management For For
5 Acknowledge Proper Management For For
Convening of Meeting
6 Receive Financial Management None None
Statements and Statutory
Reports
7.a Accept Financial Management For For
Statements and Statutory
Reports
7.b Approve Allocation of Management For For
Income and Dividends of
SEK 5.50 Per Share
7.c1 Approve Discharge of Management For For
Hans Biorck
7.c2 Approve Discharge of Management For For
Gunilla Fransson
7.c3 Approve Discharge of Management For For
Monica Gimre
7.c4 Approve Discharge of Management For For
Johan Malmquist
7.c5 Approve Discharge of Management For For
Peter Nilsson
7.c6 Approve Discharge of Management For For
Anne Mette Olesen
7.c7 Approve Discharge of Jan Management For For
Stahlberg
7.c8 Approve Discharge of Management For For
Susanne Pahlen Aklundh
7.c9 Approve Discharge of Management For For
Jimmy Faltin
7.c10 Approve Discharge of Management For For
Maria Eriksson
7.c11 Approve Discharge of Management For For
Lars Pettersson
7.c12 Approve Discharge of Management For For
Magnus Olofsson
7.c13 Approve Discharge of Management For For
Peter Larsson
7.c14 Approve Discharge of Management For For
Maria Eriksson
7.c15 Approve Discharge of CEO Management For For
Peter Nilsson
8 Determine Number of Management For For
Members (7) and Deputy
Members (0) of Board
9.1 Approve Remuneration of Management For For
Directors in the Amount
of SEK 1.97 Million for
Chairman and SEK 675,000
for Other Directors;
Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Management For For
Auditors
10.a Reelect Hans Biorck as Management For Against
Director
10.b Reelect Gunilla Fransson Management For Against
as Director
10.c Reelect Monica Gimre as Management For For
Director
10.d Reelect Johan Malmquist Management For Against
as Director
10.e Reelect Peter Nilsson as Management For For
Director
10.f Reelect Anne Mette Management For For
Olesen as Director
10.g Reelect Jan Stahlberg as Management For For
Director
10.h Elect Hans Biorck as Management For Against
Board Chair
11 Ratify Deloitte as Management For For
Auditors
12 Approve Remuneration Management For Against
Report
13 Approve Remuneration Management For Against
Policy And Other Terms
of Employment For
Executive Management
14 Authorize Share Management For For
Repurchase Program
UBS GROUP AG
Meeting Date: APR 06, 2022
Record Date:
Meeting Type: ANNUAL
Ticker: UBSG
Security ID: H42097107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Approve Climate Action Management For Against
Plan
4 Approve Allocation of Management For For
Income and Dividends of
USD 0.50 per Share
5 Approve Discharge of Management For For
Board and Senior
Management for Fiscal
Year 2021, excluding
French Cross-Border
Matter
6.1 Reelect Jeremy Anderson Management For For
as Director
6.2 Reelect Claudia Management For For
Boeckstiegel as Director
6.3 Reelect William Dudley Management For For
as Director
6.4 Reelect Patrick Management For For
Firmenich as Director
6.5 Reelect Fred Hu as Management For For
Director
6.6 Reelect Mark Hughes as Management For For
Director
6.7 Reelect Nathalie Rachou Management For For
as Director
6.8 Reelect Julie Richardson Management For For
as Director
6.9 Reelect Dieter Wemmer as Management For For
Director
6.10 Reelect Jeanette Wong as Management For For
Director
7.1 Elect Lukas Gaehwiler as Management For For
Director
7.2 Elect Colm Kelleher as Management For For
Director and Board
Chairman
8.1 Reappoint Julie Management For For
Richardson as Member of
the Compensation
Committee
8.2 Reappoint Dieter Wemmer Management For For
as Member of the
Compensation Committee
8.3 Reappoint Jeanette Wong Management For For
as Member of the
Compensation Committee
9.1 Approve Remuneration of Management For For
Directors in the Amount
of CHF 13 Million
9.2 Approve Variable Management For For
Remuneration of
Executive Committee in
the Amount of CHF 79.8
Million
9.3 Approve Fixed Management For For
Remuneration of
Executive Committee in
the Amount of CHF 33
Million
10.1 Designate ADB Altorfer Management For For
Duss & Beilstein AG as
Independent Proxy
10.2 Ratify Ernst & Young AG Management For For
as Auditors
11 Approve CHF 17.8 Million Management For For
Reduction in Share
Capital as Part of the
Share Buyback Program
via Cancellation of
Repurchased Shares
12 Authorize Repurchase of Management For For
up to USD 6 Billion in
Issued Share Capital
13 Transact Other Business Management None Against
(Voting)
UNILEVER PLC
Meeting Date: MAY 04, 2022
Record Date: MAY 02, 2022
Meeting Type: ANNUAL
Ticker: ULVR
Security ID: G92087165
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Remuneration Management For For
Report
3 Re-elect Nils Andersen Management For For
as Director
4 Re-elect Judith Hartmann Management For For
as Director
5 Re-elect Alan Jope as Management For For
Director
6 Re-elect Andrea Jung as Management For For
Director
7 Re-elect Susan Kilsby as Management For For
Director
8 Re-elect Strive Masiyiwa Management For For
as Director
9 Re-elect Youngme Moon as Management For For
Director
10 Re-elect Graeme Management For For
Pitkethly as Director
11 Re-elect Feike Sijbesma Management For For
as Director
12 Elect Adrian Hennah as Management For For
Director
13 Elect Ruby Lu as Director Management For For
14 Reappoint KPMG LLP as Management For For
Auditors
15 Authorise Board to Fix Management For For
Remuneration of Auditors
16 Authorise UK Political Management For For
Donations and Expenditure
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
19 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
20 Authorise Market Management For For
Purchase of Ordinary
Shares
21 Authorise the Company to Management For For
Call General Meeting
with Two Weeks' Notice
UNITED MICROELECTRONICS CORP.
Meeting Date: MAY 27, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: 2303
Security ID: Y92370108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Business Management For For
Operations Report and
Financial Statements
2 Approve Plan on Profit Management For For
Distribution
3 Approve Cash Management For For
Distribution from
Capital Reserve
4 Approve Issuance of Management For For
Restricted Stocks
5 Approve Amendments to Management For For
Procedures Governing the
Acquisition or Disposal
of Assets
VALMET CORP.
Meeting Date: SEP 22, 2021
Record Date: SEP 10, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: VALMT
Security ID: X96478114
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Management None None
Shareholder
Representative(s) of
Minutes of Meeting
4 Acknowledge Proper Management None None
Convening of Meeting
5 Prepare and Approve List Management None None
of Shareholders
6 Approve Merger Agreement Management For For
with Neles
7 Close Meeting Management None None
VALMET CORP.
Meeting Date: MAR 22, 2022
Record Date: MAR 10, 2022
Meeting Type: ANNUAL
Ticker: VALMT
Security ID: X96478114
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Open Meeting Management None None
2 Call the Meeting to Order Management None None
3 Designate Inspector or Management None None
Shareholder
Representative(s) of
Minutes of Meeting
4 Acknowledge Proper Management None None
Convening of Meeting
5 Prepare and Approve List Management None None
of Shareholders
6 Receive Financial Management None None
Statements and Statutory
Reports
7 Accept Financial Management For For
Statements and Statutory
Reports
8 Approve Allocation of Management For For
Income and Dividends of
EUR 1.20 Per Share
9 Approve Discharge of Management For For
Board and President
10 Approve Remuneration Management For Against
Report (Advisory Vote)
11 Approve Remuneration of Management For For
Directors in the Amount
of EUR 145,000 for
Chairman, EUR 80,000 for
Vice Chairman and EUR
64,000 for Other
Directors; Approve
Remuneration for
Committee Work; Approve
Meeting Fees
12 Fix Number of Directors Management For For
13 Reelect Aaro Cantell Management For For
(Vice Chair), Pekka
Kemppainen, Monika
Maurer, Mikael Makinen
(Chair), Eriikka
Soderstrom and Per
Lindberg as Directors;
Approve Conditional
Election of Jaakko
Eskola and Anu Hamalainen
14 Approve Remuneration of Management For For
Auditors
15 Ratify Management For For
PricewaterhouseCoopers
as Auditors
16 Authorize Share Management For For
Repurchase Program and
Reissuance of
Repurchased Shares
17 Approve Issuance of up Management For For
to 15 Million Shares
without Preemptive Rights
18 Approve Amendment to the Management For For
Charter of the
Nomination Committee
19 Close Meeting Management None None
WANT WANT CHINA HOLDINGS LIMITED
Meeting Date: AUG 17, 2021
Record Date: AUG 11, 2021
Meeting Type: ANNUAL
Ticker: 151
Security ID: G9431R103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Final Dividend Management For For
3a1 Elect Tsai Shao-Chung as Management For For
Director
3a2 Elect Chu Chi-Wen as Management For For
Director
3a3 Elect Tsai Ming Hui as Management For For
Director
3a4 Elect Maki Haruo as Management For For
Director
3a5 Elect Kong Ho Pui King, Management For For
Stella as Director
3b Authorize Board to Fix Management For For
Remuneration of Directors
4 Approve Ernst & Young as Management For For
Auditor and Authorize
Board to Fix Their
Remuneration
5 Authorize Repurchase of Management For For
Issued Share Capital
6 Approve Issuance of Management For Against
Equity or Equity-Linked
Securities without
Preemptive Rights
7 Authorize Reissuance of Management For Against
Repurchased Shares
WH GROUP LIMITED
Meeting Date: AUG 16, 2021
Record Date: AUG 10, 2021
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: 288
Security ID: G96007102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Conditional Management For For
Voluntary Cash Offer to
Buy-Back Shares and
Related Transactions
2 Approve Whitewash Waiver Management For For
and Related Transactions
WH GROUP LIMITED
Meeting Date: JUN 01, 2022
Record Date: MAY 26, 2022
Meeting Type: ANNUAL
Ticker: 288
Security ID: G96007102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2a Elect Guo Lijun as Management For For
Director
2b Elect Wan Hongwei as Management For For
Director
2c Elect Charles Shane Management For For
Smith as Director
2d Elect Jiao Shuge as Management For For
Director
3 Authorize Board to Fix Management For For
Remuneration of Directors
4 Approve Ernst & Young as Management For For
Auditor and Authorize
Board to Fix Their
Remuneration
5 Approve Final Dividend Management For For
6 Authorize Repurchase of Management For For
Issued Share Capital
7 Approve Issuance of Management For Against
Equity or Equity-Linked
Securities without
Preemptive Rights
8 Authorize Reissuance of Management For Against
Repurchased Shares
WPP PLC
Meeting Date: MAY 24, 2022
Record Date: MAY 20, 2022
Meeting Type: ANNUAL
Ticker: WPP
Security ID: G9788D103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Accept Financial Management For For
Statements and Statutory
Reports
2 Approve Final Dividend Management For For
3 Approve Compensation Management For For
Committee Report
4 Elect Simon Dingemans as Management For For
Director
5 Re-elect Angela Ahrendts Management For For
as Director
6 Re-elect Sandrine Dufour Management For For
as Director
7 Re-elect Tarek Farahat Management For For
as Director
8 Re-elect Tom Ilube as Management For For
Director
9 Re-elect Roberto Quarta Management For For
as Director
10 Re-elect Mark Read as Management For For
Director
11 Re-elect John Rogers as Management For For
Director
12 Re-elect Cindy Rose as Management For For
Director
13 Re-elect Nicole Seligman Management For For
as Director
14 Re-elect Keith Weed as Management For For
Director
15 Re-elect Jasmine Management For For
Whitbread as Director
16 Re-elect Ya-Qin Zhang as Management For For
Director
17 Reappoint Deloitte LLP Management For For
as Auditors
18 Authorise the Audit Management For For
Committee to Fix
Remuneration of Auditors
19 Authorise Issue of Equity Management For For
20 Approve Executive Management For For
Performance Share Plan
21 Authorise Market Management For For
Purchase of Ordinary
Shares
22 Authorise Issue of Management For For
Equity without
Pre-emptive Rights
23 Authorise Issue of Management For For
Equity without
Pre-emptive Rights in
Connection with an
Acquisition or Other
Capital Investment
YAKULT HONSHA CO., LTD.
Meeting Date: JUN 22, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 2267
Security ID: J95468120
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Narita, Management For For
Hiroshi
2.2 Elect Director Management For For
Wakabayashi, Hiroshi
2.3 Elect Director Ishikawa, Management For For
Fumiyasu
2.4 Elect Director Doi, Management For For
Akifumi
2.5 Elect Director Management For For
Hayashida, Tetsuya
2.6 Elect Director Ito, Management For For
Masanori
2.7 Elect Director Hirano, Management For For
Susumu
2.8 Elect Director Imada, Management For For
Masao
2.9 Elect Director Hirano, Management For For
Koichi
2.10 Elect Director Yasuda, Management For For
Ryuji
2.11 Elect Director Tobe, Management For For
Naoko
2.12 Elect Director Shimbo, Management For For
Katsuyoshi
2.13 Elect Director Nagasawa, Management For For
Yumiko
2.14 Elect Director Naito, Management For For
Manabu
2.15 Elect Director Akutsu, Management For For
Satoshi
YAMATO HOLDINGS CO., LTD.
Meeting Date: JUN 23, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: 9064
Security ID: J96612114
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Articles to Management For For
Disclose Shareholder
Meeting Materials on
Internet
2.1 Elect Director Nagao, Management For For
Yutaka
2.2 Elect Director Kurisu, Management For For
Toshizo
2.3 Elect Director Kosuge, Management For For
Yasuharu
2.4 Elect Director Management For For
Shibasaki, Kenichi
2.5 Elect Director Tokuno, Management For For
Mariko
2.6 Elect Director Management For For
Kobayashi, Yoichi
2.7 Elect Director Sugata, Management For For
Shiro
2.8 Elect Director Kuga, Management For For
Noriyuki
2.9 Elect Director YIN Management For For
CHUANLI CHARLES
3 Appoint Statutory Management For For
Auditor Sasaki, Tsutomu
YARA INTERNATIONAL ASA
Meeting Date: MAY 10, 2022
Record Date: MAY 10, 2022
Meeting Type: ANNUAL
Ticker: YAR
Security ID: R9900C106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Notice of Management For Did Not
Meeting and Agenda Vote
2 Elect Chairman of Management For Did Not
Meeting; Designate Vote
Inspector(s) of Minutes
of Meeting
3 Approve Remuneration of Management For Did Not
Auditors Vote
4 Accept Financial Management For Did Not
Statements and Statutory Vote
Reports; Approve
Allocation of Income and
Dividends of NOK 30.00
Per Share
5.1 Approve Remuneration Management For Did Not
Policy And Other Terms Vote
of Employment For
Executive Management
5.2 Approve Remuneration Management For Did Not
Statement Vote
6 Approve Company's Management For Did Not
Corporate Governance Vote
Statement
7 Elect Trond Berger, John Management For Did Not
Thuestad, Birgitte Vote
Ringstad Vartdal, Hakon
Reistad Fure, Tove Feld
and Jannicke Hilland as
Directors
8 Elect Otto Soberg Management For Did Not
(Chair), Thorunn Vote
Kathrine Bakke, Ann
Kristin Brautaset and
Ottar Ertzeid as Members
of Nominating Committee
9 Approve Remuneration of Management For Did Not
Directors in the Amount Vote
of NOK 713,500 for the
Chairman, NOK 426,000
for the Vice Chairman,
and NOK 375,500 for the
Other Directors; Approve
Committee Fees
10 Approve Remuneration of Management For Did Not
Nominating Committee Vote
11 Authorize Share Management For Did Not
Repurchase Program and Vote
Cancellation of
Repurchased Shares
ZIM INTEGRATED SHIPPING SERVICES LTD.
Meeting Date: MAY 02, 2022
Record Date: MAR 28, 2022
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: ZIM
Security ID: M9T951109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Amended and Management For Against
Restated Compensation
Policy for the Directors
and Officers of the
Company
2 Approve Grant of Options Management For For
to the Company's
Directors
3 Approve Grant of Options Management For For
to Eli Glickman, CEO
A Vote FOR if you are a Management None Against
controlling shareholder
or have a personal
interest in one or
several resolutions, as
indicated in the proxy
card; otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide an
explanation to your
account manager
Franklin Strategic Real Return Fund
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
Franklin U.S. Small Cap Equity Fund
A10 NETWORKS, INC.
Meeting Date: JUN 24, 2022
Record Date: APR 29, 2022
Meeting Type: ANNUAL
Ticker: ATEN
Security ID: 002121101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Tor R. Management For For
Braham
1b Elect Director Peter Y. Management For For
Chung
1c Elect Director Eric Management For For
Singer
1d Elect Director Dhrupad Management For For
Trivedi
1e Elect Director Dana Wolf Management For For
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Armanino LLP as Management For For
Auditors
ABEONA THERAPEUTICS INC.
Meeting Date: JUN 14, 2022
Record Date: MAY 03, 2022
Meeting Type: SPECIAL
Ticker: ABEO
Security ID: 00289Y107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Reverse Stock Management For For
Split
2 Adjourn Meeting Management For For
ACADEMY SPORTS AND OUTDOORS, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 05, 2022
Meeting Type: ANNUAL
Ticker: ASO
Security ID: 00402L107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Wendy A. Management For Withhold
Beck
1b Elect Director Sharen J. Management For For
Turney
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
ACHIEVE LIFE SCIENCES, INC.
Meeting Date: MAY 31, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL
Ticker: ACHV
Security ID: 004468500
Proposal Management
No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director John Management For For
Bencich
1.2 Elect Director Vaughn B. Management For For
Himes
1.3 Elect Director Cindy Management For For
Jacobs
1.4 Elect Director Donald Management For Withhold
Joseph
1.5 Elect Director Bridget Management For For
Martell
1.6 Elect Director Martin Management For For
Mattingly
1.7 Elect Director Jay Moyes Management For For
1.8 Elect Director Richard Management For For
Stewart
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
ADDUS HOMECARE CORPORATION
Meeting Date: JUN 15, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL
Ticker: ADUS
Security ID: 006739106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Esteban Management For For
Lopez
1.2 Elect Director Jean Rush Management For For
1.3 Elect Director Susan T. Management For For
Weaver
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
ADTRAN, INC.
Meeting Date: JAN 06, 2022
Record Date: NOV 16, 2021
Meeting Type: SPECIAL
Ticker: ADTN
Security ID: 00738A106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For For
Parachutes
3 Adjourn Meeting Management For For
ADTRAN, INC.
Meeting Date: MAY 11, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL
Ticker: ADTN
Security ID: 00738A106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Thomas R. Management For For
Stanton
1b Elect Director H. Management For For
Fenwick Huss
1c Elect Director Gregory Management For For
J. McCray
1d Elect Director Balan Nair Management For For
1e Elect Director Management For For
Jacqueline H. (Jackie)
Rice
1f Elect Director Kathryn Management For For
A. Walker
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
ADVANSIX INC.
Meeting Date: JUN 15, 2022
Record Date: APR 21, 2022
Meeting Type: ANNUAL
Ticker: ASIX
Security ID: 00773T101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Erin N. Management For For
Kane
1b Elect Director Michael Management For For
L. Marberry
1c Elect Director Farha Management For For
Aslam
1d Elect Director Darrell Management For For
K. Hughes
1e Elect Director Todd D. Management For For
Karran
1f Elect Director Gena C. Management For For
Lovett
1g Elect Director Daniel F. Management For For
Sansone
1h Elect Director Sharon S. Management For For
Spurlin
1i Elect Director Patrick Management For For
S. Williams
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Amend Omnibus Stock Plan Management For For
AEGLEA BIOTHERAPEUTICS, INC.
Meeting Date: JUN 07, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL
Ticker: AGLE
Security ID: 00773J103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director V. Bryan Management For Withhold
Lawlis
1.2 Elect Director Anthony Management For Withhold
G. Quinn
1.3 Elect Director Armen Management For Withhold
Shanafelt
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management One Year One Year
Pay Frequency
AEROVIRONMENT, INC.
Meeting Date: SEP 24, 2021
Record Date: AUG 06, 2021
Meeting Type: ANNUAL
Ticker: AVAV
Security ID: 008073108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Cindy K. Management For For
Lewis
1.2 Elect Director Wahid Management For For
Nawabi
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Approve Omnibus Stock Management For For
Plan
5 Require a Majority Vote Shareholder None For
for the Election of
Directors
AFFILIATED MANAGERS GROUP, INC.
Meeting Date: MAY 27, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL
Ticker: AMG
Security ID: 008252108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Karen L. Management For For
Alvingham
1b Elect Director Tracy A. Management For For
Atkinson
1c Elect Director Dwight D. Management For For
Churchill
1d Elect Director Jay C. Management For For
Horgen
1e Elect Director Reuben Management For For
Jeffery, III
1f Elect Director Felix V. Management For For
Matos Rodriguez
1g Elect Director Tracy P. Management For For
Palandjian
1h Elect Director David C. Management For For
Ryan
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
AKEBIA THERAPEUTICS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL
Ticker: AKBA
Security ID: 00972D105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director John P. Management For Withhold
Butler
1.2 Elect Director Myles Wolf Management For Withhold
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
ALARM.COM HOLDINGS, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 06, 2022
Meeting Type: ANNUAL
Ticker: ALRM
Security ID: 011642105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Donald Management For For
Clarke
1.2 Elect Director Timothy Management For For
J. Whall
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Adopt Proxy Access Right Shareholder Against For
ALCOA CORPORATION
Meeting Date: MAY 05, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL
Ticker: AA
Security ID: 013872106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Steven W. Management For For
Williams
1b Elect Director Mary Anne Management For For
Citrino
1c Elect Director Pasquale Management For For
(Pat) Fiore
1d Elect Director Thomas J. Management For For
Gorman
1e Elect Director Roy C. Management For For
Harvey
1f Elect Director James A. Management For For
Hughes
1g Elect Director James E. Management For For
Nevels
1h Elect Director Carol L. Management For For
Roberts
1i Elect Director Jackson Management For For
(Jackie) P. Roberts
1j Elect Director Ernesto Management For For
Zedillo
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Reduce Ownership Shareholder Against For
Threshold for
Shareholders to Call
Special Meeting
ALECTOR, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL
Ticker: ALEC
Security ID: 014442107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Arnon Management For Withhold
Rosenthal
1.2 Elect Director David Management For Withhold
Wehner
1.3 Elect Director Paula Management For Withhold
Hammond
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
ALKERMES PLC
Meeting Date: MAY 13, 2022
Record Date: APR 13, 2022
Meeting Type: EXTRAORDINARY SHAREHOLDERS
Ticker: ALKS
Security ID: G01767105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Adopt Plurality Voting Management For For
for Contested Election
of Directors
ALLETE, INC.
Meeting Date: MAY 10, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL
Ticker: ALE
Security ID: 018522300
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director George G. Management For For
Goldfarb
1b Elect Director James J. Management For For
Hoolihan
1c Elect Director Madeleine Management For For
W. Ludlow
1d Elect Director Susan K. Management For For
Nestegard
1e Elect Director Douglas Management For For
C. Neve
1f Elect Director Barbara Management For For
A. Nick
1g Elect Director Bethany Management For For
M. Owen
1h Elect Director Robert P. Management For For
Powers
1i Elect Director Charlene Management For For
A. Thomas
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Amend Non-Employee Management For For
Director Restricted
Stock Plan
4 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
ALPHA PRO TECH, LTD.
Meeting Date: JUN 08, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL
Ticker: APT
Security ID: 020772109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Lloyd Management For For
Hoffman
1.2 Elect Director Donna Management For For
Millar
1.3 Elect Director John Management For For
Ritota
1.4 Elect Director Russell Management For For
Manock
1.5 Elect Director Danny Management For For
Montgomery
1.6 Elect Director David R. Management For For
Garcia
1.7 Elect Director James Management For For
Buchan
2 Ratify Tanner LLC as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
AMERANT BANCORP INC.
Meeting Date: JUN 08, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL
Ticker: AMTB
Security ID: 023576101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Gerald P. Management For For
Plush
1.2 Elect Director Orlando Management For For
D. Ashford
1.3 Elect Director Miguel A. Management For For
Capriles L.
1.4 Elect Director Pamella Management For For
J. Dana
1.5 Elect Director Samantha Management For For
Holroyd
1.6 Elect Director Gustavo Management For For
Marturet M.
1.7 Elect Director John A. Management For For
Quelch
1.8 Elect Director John W. Management For For
Quill
1.9 Elect Director Oscar Management For For
Suarez
1.10 Elect Director Gustavo Management For Against
J. Vollmer A.
1.11 Elect Director Millar Management For For
Wilson
2 Approve Qualified Management For For
Employee Stock Purchase
Plan
3 Ratify RSM US LLP as Management For For
Auditors
AMERANT BANCORP, INC.
Meeting Date: NOV 15, 2021
Record Date: OCT 14, 2021
Meeting Type: SPECIAL
Ticker: AMTB
Security ID: 023576101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
AMERICAN PUBLIC EDUCATION, INC.
Meeting Date: MAY 20, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL
Ticker: APEI
Security ID: 02913V103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Eric C. Management For For
Andersen
1b Elect Director Granetta Management For For
B. Blevins
1c Elect Director Anna M. Management For For
Fabrega
1d Elect Director Jean C. Management For For
Halle
1e Elect Director Barbara Management For For
L. Kurshan
1f Elect Director Daniel S. Management For For
Pianko
1g Elect Director William Management For For
G. Robinson, Jr.
1h Elect Director Angela K. Management For For
Selden
1i Elect Director Vincent Management For For
R. Stewart
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Ratify Deloitte & Touche Management For For
LLP as Auditors
AMERICAN VANGUARD CORPORATION
Meeting Date: JUN 01, 2022
Record Date: APR 08, 2022
Meeting Type: PROXY CONTEST
Ticker: AVD
Security ID: 030371108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Marisol Management For Did Not
Angelini Vote
1.2 Elect Director Scott D. Management For Did Not
Baskin Vote
1.3 Elect Director Debra F. Management For Did Not
Edwards Vote
1.4 Elect Director Morton D. Management For Did Not
Erlich Vote
1.5 Elect Director Emer Management For Did Not
Gunter Vote
1.6 Elect Director Alfred F. Management For Did Not
Ingulli Vote
1.7 Elect Director John L. Management For Did Not
Killmer Vote
1.8 Elect Director Eric G. Management For Did Not
Wintemute Vote
1.9 Elect Director M. Esmail Management For Did Not
Zirakparvar Vote
2 Ratify BDO USA, LLP as Management For Did Not
Auditors Vote
3 Amend Omnibus Stock Plan Management For Did Not
Vote
4 Advisory Vote to Ratify Management For Did Not
Named Executive Vote
Officers' Compensation
Dissident
Proposal No Proposal Proposed By Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Keith M. Shareholder For For
Rosenbloom
1.2 Elect Director Patrick Shareholder For For
E. Gottschalk
1.3 Elect Director Mark R. Shareholder For For
Basset
1.4 Management Nominee Shareholder For For
Marisol Angelini
1.5 Management Nominee Scott Shareholder For For
D. Baskin
1.6 Management Nominee Debra Shareholder For For
F. Edwards
1.7 Management Nominee Shareholder For For
Morton D. Erlich
1.8 Management Nominee Emer Shareholder For For
Gunter
1.9 Management Nominee Eric Shareholder For For
G. Wintemute
2 Ratify BDO USA, LLP as Management For For
Auditors
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Management Against For
Named Executive
Officers' Compensation
AMKOR TECHNOLOGY, INC.
Meeting Date: MAY 17, 2022
Record Date: MAR 22, 2022
Meeting Type: ANNUAL
Ticker: AMKR
Security ID: 031652100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director James J. Management For For
Kim
1.2 Elect Director Susan Y. Management For For
Kim
1.3 Elect Director Giel Management For For
Rutten
1.4 Elect Director Douglas Management For For
A. Alexander
1.5 Elect Director Roger A. Management For For
Carolin
1.6 Elect Director Winston Management For For
J. Churchill
1.7 Elect Director Daniel Management For For
Liao
1.8 Elect Director Management For For
MaryFrances McCourt
1.9 Elect Director Robert R. Management For For
Morse
1.10 Elect Director Gil C. Management For For
Tily
1.11 Elect Director David N. Management For For
Watson
2 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
3 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
AMN HEALTHCARE SERVICES, INC.
Meeting Date: MAY 06, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL
Ticker: AMN
Security ID: 001744101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Jorge A. Management For For
Caballero
1b Elect Director Mark G. Management For For
Foletta
1c Elect Director Teri G. Management For For
Fontenot
1d Elect Director R. Management For For
Jeffrey Harris
1e Elect Director Daphne E. Management For For
Jones
1f Elect Director Martha H. Management For For
Marsh
1g Elect Director Susan R. Management For For
Salka
1h Elect Director Sylvia Management For For
Trent-Adams
1i Elect Director Douglas Management For For
D. Wheat
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Approve Qualified Management For For
Employee Stock Purchase
Plan
4 Ratify KPMG LLP as Management For For
Auditors
5 Reduce Ownership Shareholder Against For
Threshold for
Shareholders to Call
Special Meeting
AMPHASTAR PHARMACEUTICALS, INC.
Meeting Date: JUN 10, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL
Ticker: AMPH
Security ID: 03209R103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Jack Management For Against
Yongfeng Zhang
1b Elect Director Richard Management For Against
Prins
1c Elect Director Diane G. Management For Against
Gerst
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
ANAPTYSBIO, INC.
Meeting Date: JUN 23, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL
Ticker: ANAB
Security ID: 032724106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Laura J. Management For Withhold
Hamill
1.2 Elect Director James N. Management For Withhold
Topper
1.3 Elect Director J. Management For Withhold
Anthony Ware
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
ANGI INC.
Meeting Date: JUN 08, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: ANGI
Security ID: 00183L102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Angela R. Management For Withhold
Hicks Bowman
1.2 Elect Director Thomas R. Management For Withhold
Evans
1.3 Elect Director Alesia J. Management For Withhold
Haas
1.4 Elect Director Management For Withhold
Christopher Halpin
1.5 Elect Director Kendall Management For Withhold
Handler
1.6 Elect Director Oisin Management For Withhold
Hanrahan
1.7 Elect Director Sandra Management For For
Buchanan Hurse
1.8 Elect Director Joseph Management For Withhold
Levin
1.9 Elect Director Jeremy Management For For
Philips
1.10 Elect Director Glenn H. Management For Withhold
Schiffman
1.11 Elect Director Mark Stein Management For Withhold
1.12 Elect Director Suzy Welch Management For Withhold
2 Ratify Ernst & Young LLP Management For For
as Auditors
ANIKA THERAPEUTICS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL
Ticker: ANIK
Security ID: 035255108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Cheryl R. Management For For
Blanchard
1b Elect Director Glenn R. Management For For
Larsen
2 Amend Omnibus Stock Plan Management For For
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
APPLIED OPTOELECTRONICS, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL
Ticker: AAOI
Security ID: 03823U102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Chih-Hsiang Management For For
(Thompson) Lin
1.2 Elect Director Richard B. Black Management For For
1.3 Elect Director Min-Chu (Mike) Management For For
Chen
2 Ratify Grant Thornton LLP as Management For For
Auditors
3 Advisory Vote to Ratify Named Management For For
Executive Officers' Compensation
4 Amend Omnibus Stock Plan Management For For
APTEVO THERAPEUTICS INC.
Meeting Date: JUN 07, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL
Ticker: APVO
Security ID: 03835L207
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Marvin L. White Management For Withhold
1.2 Elect Director John E. Management For Withhold
Niederhuber
2 Ratify Moss Adams LLP as Management For For
Auditors
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Management For For
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Management One Year One Year
Frequency
APYX MEDICAL CORPORATION
Meeting Date: AUG 06, 2021
Record Date: JUN 24, 2021
Meeting Type: ANNUAL
Ticker: APYX
Security ID: 03837C106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Andrew Management For For
Makrides
1.2 Elect Director Charles Management For For
D. Goodwin
1.3 Elect Director Michael Management For Against
E. Geraghty
1.4 Elect Director Lawrence Management For Against
J. Waldman
1.5 Elect Director John Management For Against
Andres
1.6 Elect Director Craig A. Management For For
Swandal
1.7 Elect Director Minnie Management For For
Baylor-Henry
2 Ratify RSM US, LLP as Management For For
Auditors
3 Approve Omnibus Stock Management For Against
Plan
ARAVIVE, INC.
Meeting Date: SEP 10, 2021
Record Date: JUL 20, 2021
Meeting Type: ANNUAL
Ticker: ARAV
Security ID: 03890D108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Fredric Management For Withhold
N. Eshelman
1.2 Elect Director Sigurd C. Management For For
Kirk
2 Ratify BDO USA, LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
ARAVIVE, INC.
Meeting Date: APR 01, 2022
Record Date: FEB 03, 2022
Meeting Type: SPECIAL
Ticker: ARAV
Security ID: 03890D108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Issuance of Management For For
Warrant Shares
2 Adjourn Meeting Management For For
ARBUTUS BIOPHARMA CORPORATION
Meeting Date: MAY 25, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: ABUS
Security ID: 03879J100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Daniel Management For For
Burgess
1.2 Elect Director William Management For For
H. Collier
1.3 Elect Director Richard Management For For
C. Henriques
1.4 Elect Director Keith Management For For
Manchester
1.5 Elect Director James Management For For
Meyers
1.6 Elect Director Frank Management For For
Torti
1.7 Elect Director Tram Tran Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Ratify Ernst & Young LLP Management For For
as Auditors
ARCBEST CORPORATION
Meeting Date: APR 27, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL
Ticker: ARCB
Security ID: 03937C105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Eduardo Management For For
F. Conrado
1.2 Elect Director Fredrik Management For For
J. Eliasson
1.3 Elect Director Stephen Management For For
E. Gorman
1.4 Elect Director Michael Management For For
P. Hogan
1.5 Elect Director Kathleen Management For For
D. McElligott
1.6 Elect Director Judy R. Management For For
McReynolds
1.7 Elect Director Craig E. Management For For
Philip
1.8 Elect Director Steven L. Management For For
Spinner
1.9 Elect Director Janice E. Management For For
Stipp
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
ARGAN, INC.
Meeting Date: JUN 21, 2022
Record Date: APR 27, 2022
Meeting Type: ANNUAL
Ticker: AGX
Security ID: 04010E109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Rainer H. Management For For
Bosselmann
1.2 Elect Director Cynthia Management For For
A. Flanders
1.3 Elect Director Peter W. Management For For
Getsinger
1.4 Elect Director William Management For For
F. Griffin, Jr.
1.5 Elect Director John R. Management For For
Jeffrey, Jr.
1.6 Elect Director Mano S. Management For For
Koilpillai
1.7 Elect Director William Management For For
F. Leimkuhler
1.8 Elect Director W.G. Management For For
Champion Mitchell
1.9 Elect Director James W. Management For For
Quinn
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Grant Thornton Management For For
LLP as Auditors
ARLO TECHNOLOGIES, INC.
Meeting Date: JUN 24, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL
Ticker: ARLO
Security ID: 04206A101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Ralph E. Management For Withhold
Faison
1.2 Elect Director Jocelyn Management For Withhold
E. Carter-Miller
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
ARROWHEAD PHARMACEUTICALS, INC.
Meeting Date: MAR 17, 2022
Record Date: JAN 21, 2022
Meeting Type: ANNUAL
Ticker: ARWR
Security ID: 04280A100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Douglass Management For For
Given
1b Elect Director Michael Management For Against
S. Perry
1c Elect Director Management For For
Christopher Anzalone
1d Elect Director Marianne Management For Against
De Backer
1e Elect Director Mauro Management For Against
Ferrari
1f Elect Director Adeoye Management For Against
Olukotun
1g Elect Director William Management For Against
Waddill
2 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
3 Approve Non-Employee Management For Against
Director Compensation
Plan
4 Ratify Rose, Snyder & Management For For
Jacobs LLP as Auditors
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Meeting Date: JUN 02, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL
Ticker: APAM
Security ID: 04316A108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Jennifer Management For For
A. Barbetta
1.2 Elect Director Matthew Management For For
R. Barger
1.3 Elect Director Eric R. Management For For
Colson
1.4 Elect Director Tench Coxe Management For For
1.5 Elect Director Stephanie Management For For
G. DiMarco
1.6 Elect Director Jeffrey Management For For
A. Joerres
1.7 Elect Director Saloni S. Management For For
Multani
1.8 Elect Director Andrew A. Management For For
Ziegler
2 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
3 Advisory Vote on Say on Management One Year One Year
Pay Frequency
4 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
ASSEMBLY BIOSCIENCES, INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: ASMB
Security ID: 045396108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director William Management For For
R. Ringo, Jr.
1b Elect Director Anthony Management For For
E. Altig
1c Elect Director Gina Management For For
Consylman
1d Elect Director Richard Management For For
D. DiMarchi
1e Elect Director Michael Management For For
Houghton
1f Elect Director Lisa R. Management For For
Johnson-Pratt
1g Elect Director Susan Management For For
Mahony
1h Elect Director John G. Management For For
McHutchison
2 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
4 Amend Omnibus Stock Plan Management For For
5 Increase Authorized Management For For
Common Stock
6 Approve Stock Option Management For For
Exchange Program for
Non-Executive Employees
ASSERTIO HOLDINGS, INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: ASRT
Security ID: 04546C205
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Heather Management For Against
L. Mason
1.2 Elect Director William Management For For
T. McKee
1.3 Elect Director Daniel A. Management For For
Peisert
1.4 Elect Director Peter D. Management For For
Staple
1.5 Elect Director James L. Management For For
Tyree
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Ratify Grant Thornton Management For For
LLP as Auditors
ASTRONICS CORPORATION
Meeting Date: MAY 23, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL
Ticker: ATRO
Security ID: 046433108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Raymond Management For Withhold
W. Boushie
1.2 Elect Director Robert T. Management For For
Brady
1.3 Elect Director Jeffry D. Management For For
Frisby
1.4 Elect Director Peter J. Management For For
Gundermann
1.5 Elect Director Warren C. Management For For
Johnson
1.6 Elect Director Robert S. Management For For
Keane
1.7 Elect Director Neil Y. Management For For
Kim
1.8 Elect Director Mark Moran Management For Withhold
2 Ratify Ernst & Young LLP Management For For
as Auditors
ATARA BIOTHERAPEUTICS, INC.
Meeting Date: JUN 23, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL
Ticker: ATRA
Security ID: 046513107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Roy D. Management For Withhold
Baynes
1b Elect Director Matthew Management For Withhold
K. Fust
1c Elect Director Ronald C. Management For Withhold
Renaud, Jr.
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
ATEA PHARMACEUTICALS, INC.
Meeting Date: JUN 17, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL
Ticker: AVIR
Security ID: 04683R106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Bruno Management For Withhold
Lucidi
1.2 Elect Director Polly A. Management For Withhold
Murphy
1.3 Elect Director Bruce Management For Withhold
Polsky
2 Advisory Vote on Say on Management One Year One Year
Pay Frequency
3 Ratify KPMG LLP as Management For For
Auditors
ATOSSA THERAPEUTICS, INC.
Meeting Date: MAY 13, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL
Ticker: ATOS
Security ID: 04962H506
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Steven C. Management For Withhold
Quay
1.2 Elect Director Gregory Management For Withhold
L. Weaver
2 Ratify BDO USA LLP as Management For For
Auditors
3 Increase Authorized Management For Against
Common Stock
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
AVNET, INC.
Meeting Date: NOV 18, 2021
Record Date: SEP 20, 2021
Meeting Type: ANNUAL
Ticker: AVT
Security ID: 053807103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Rodney C. Management For For
Adkins
1b Elect Director Carlo Management For For
Bozotti
1c Elect Director Brenda L. Management For For
Freeman
1d Elect Director Philip R. Management For For
Gallagher
1e Elect Director Jo Ann Management For For
Jenkins
1f Elect Director Oleg Management For For
Khaykin
1g Elect Director James A. Management For For
Lawrence
1h Elect Director Ernest E. Management For For
Maddock
1i Elect Director Avid Management For For
Modjtabai
1j Elect Director Adalio T. Management For For
Sanchez
1k Elect Director William Management For For
H. Schumann, III
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Approve Omnibus Stock Management For For
Plan
4 Ratify KPMG LLP as Management For For
Auditors
AXCELIS TECHNOLOGIES, INC.
Meeting Date: MAY 10, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL
Ticker: ACLS
Security ID: 054540208
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Tzu-Yin Management For For
"TY" Chiu
1.2 Elect Director Richard Management For For
J. Faubert
1.3 Elect Director Arthur L. Management For For
George, Jr.
1.4 Elect Director Joseph P. Management For For
Keithley
1.5 Elect Director John T. Management For For
Kurtzweil
1.6 Elect Director Mary G. Management For For
Puma
1.7 Elect Director Jeanne Management For For
Quirk
1.8 Elect Director Thomas Management For For
St. Dennis
1.9 Elect Director Jorge Management For For
Titinger
1.10 Elect Director Dipti Management For For
Vachani
2 Ratify Ernst & Young LLP Management For For
as Auditor
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
BARRETT BUSINESS SERVICES, INC.
Meeting Date: JUN 07, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL
Ticker: BBSI
Security ID: 068463108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Thomas J. Management For Against
Carley
1.2 Elect Director Thomas B. Management For For
Cusick
1.3 Elect Director Jon L. Management For Against
Justesen
1.4 Elect Director Gary E. Management For For
Kramer
1.5 Elect Director Anthony Management For For
Meeker
1.6 Elect Director Carla A. Management For For
Moradi
1.7 Elect Director Alexandra Management For For
Morehouse
1.8 Elect Director Vincent Management For Against
P. Price
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
BEAZER HOMES USA, INC.
Meeting Date: FEB 02, 2022
Record Date: DEC 08, 2021
Meeting Type: ANNUAL
Ticker: BZH
Security ID: 07556Q881
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Elizabeth Management For For
S. Acton
1b Elect Director Lloyd E. Management For For
Johnson
1c Elect Director Allan P. Management For For
Merrill
1d Elect Director Peter M. Management For For
Orser
1e Elect Director Norma A. Management For For
Provencio
1f Elect Director Danny R. Management For For
Shepherd
1g Elect Director David J. Management For For
Spitz
1h Elect Director C. Management For For
Christian Winkle
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Amend Securities Management For For
Transfer Restrictions
Related to NOL
Protective Amendment
5 Adopt New NOL Rights Management For For
Plan (NOL Pill)
BERKSHIRE HILLS BANCORP, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL
Ticker: BHLB
Security ID: 084680107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Baye Management For For
Adofo-Wilson
1.2 Elect Director David M. Management For For
Brunelle
1.3 Elect Director Nina A. Management For For
Charnley
1.4 Elect Director John B. Management For For
Davies
1.5 Elect Director Mihir A. Management For For
Desai
1.6 Elect Director William Management For For
H. Hughes, III
1.7 Elect Director Jeffrey Management For For
W. Kip
1.8 Elect Director Sylvia Management For For
Maxfield
1.9 Elect Director Nitin J. Management For For
Mhatre
1.10 Elect Director Laurie Management For For
Norton Moffatt
1.11 Elect Director Jonathan Management For For
I. Shulman
1.12 Elect Director Michael Management For For
A. Zaitzeff
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Crowe LLP as Management For For
Auditors
4 Approve Omnibus Stock Management For For
Plan
BERRY CORPORATION (BRY)
Meeting Date: MAY 25, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: BRY
Security ID: 08579X101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Cary Baetz Management For For
1.2 Elect Director Renee Management For For
Hornbaker
1.3 Elect Director Anne Management For For
Mariucci
1.4 Elect Director Don Paul Management For For
1.5 Elect Director Arthur Management For For
'Trem' Smith
1.6 Elect Director Rajath Management For For
Shourie
2 Ratify KPMG LLP as Management For For
Auditors
3 Approve Omnibus Stock Management For For
Plan
BGC PARTNERS, INC.
Meeting Date: NOV 22, 2021
Record Date: SEP 30, 2021
Meeting Type: ANNUAL
Ticker: BGCP
Security ID: 05541T101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Howard W. Management For Withhold
Lutnick
1.2 Elect Director Stephen Management For For
T. Curwood
1.3 Elect Director William Management For For
J. Moran
1.4 Elect Director Linda A. Management For For
Bell
1.5 Elect Director David P. Management For For
Richards
1.6 Elect Director Arthur U. Management For For
Mbanefo
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
4 Amend Omnibus Stock Plan Management For Against
BIG 5 SPORTING GOODS CORPORATION
Meeting Date: JUN 08, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: BGFV
Security ID: 08915P101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Lily W. Management For For
Chang
1b Elect Director Van B. Management For For
Honeycutt
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
4 Amend Omnibus Stock Plan Management For For
BLOOMIN' BRANDS, INC.
Meeting Date: APR 19, 2022
Record Date: FEB 25, 2022
Meeting Type: ANNUAL
Ticker: BLMN
Security ID: 094235108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Tara Management For For
Walpert Levy
1.2 Elect Director Elizabeth Management For For
A. Smith
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Eliminate Supermajority Management For For
Voting Requirements
5 Provide Right to Call Management For For
Special Meeting
6 Provide Right to Call a Shareholder Against For
Special Meeting at a 10
Percent Ownership
Threshold
BLUEBIRD BIO, INC.
Meeting Date: JUN 22, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL
Ticker: BLUE
Security ID: 09609G100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Nick Management For For
Leschly
1b Elect Director Najoh Management For For
Tita-Reid
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
BLUELINX HOLDINGS INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL
Ticker: BXC
Security ID: 09624H208
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Dwight Management For For
Gibson
1.2 Elect Director Dominic Management For For
DiNapoli
1.3 Elect Director Kim S. Management For For
Fennebresque
1.4 Elect Director Mitchell Management For For
B. Lewis
1.5 Elect Director J. David Management For For
Smith
1.6 Elect Director Carol B. Management For For
Yancey
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
BOX, INC.
Meeting Date: SEP 09, 2021
Record Date: JUL 12, 2021
Meeting Type: PROXY CONTEST
Ticker: BOX
Security ID: 10316T104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1.1 Elect Director Dana Evan Management For Withhold
1.2 Elect Director Peter Leav Management For For
1.3 Elect Director Aaron Management For For
Levie
2 Amend Qualified Employee Management For For
Stock Purchase Plan
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Eliminate Supermajority Management For For
Vote Requirement to
Amend Certain Provisions
of the Charter
5 Ratify Ernst & Young LLP Management For For
as Auditors
Dissident
Proposal No Proposal Proposed By Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Deborah Shareholder For Did Not
S. Conrad Vote
1.2 Elect Director Peter A. Shareholder For Did Not
Feld Vote
1.3 Elect Director Xavier D. Shareholder For Did Not
Williams Vote
2 Amend Qualified Employee Management For Did Not
Stock Purchase Plan Vote
3 Advisory Vote to Ratify Management Against Did Not
Named Executive Vote
Officers' Compensation
4 Eliminate Supermajority Management For Did Not
Vote Requirement to Vote
Amend Certain Provisions
of the Charter
5 Ratify Ernst & Young LLP Management None Did Not
as Auditors Vote
BRAEMAR HOTELS & RESORTS INC.
Meeting Date: MAY 11, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL
Ticker: BHR
Security ID: 10482B101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Monty J. Management For For
Bennett
1.2 Elect Director Stefani Management For Withhold
D. Carter
1.3 Elect Director Candace Management For For
Evans
1.4 Elect Director Kenneth Management For For
H. Fearn, Jr.
1.5 Elect Director Rebeca Management For For
Odino-Johnson
1.6 Elect Director Matthew Management For For
D. Rinaldi
1.7 Elect Director Abteen Management For Withhold
Vaziri
1.8 Elect Director Richard Management For For
J. Stockton
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify BDO USA, LLP as Management For For
Auditors
4 Amend Omnibus Stock Plan Management For For
BREAD FINANCIAL HOLDINGS, INC.
Meeting Date: MAY 24, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: BFH
Security ID: 018581108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Ralph J. Management For For
Andretta
1.2 Elect Director Roger H. Management For For
Ballou
1.3 Elect Director John C. Management For For
Gerspach, Jr.
1.4 Elect Director Karin J. Management For For
Kimbrough
1.5 Elect Director Rajesh Management For For
Natarajan
1.6 Elect Director Timothy Management For For
J. Theriault
1.7 Elect Director Laurie A. Management For For
Tucker
1.8 Elect Director Sharen J. Management For For
Turney
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Approve Omnibus Stock Management For For
Plan
4 Ratify Deloitte & Touche Management For For
LLP as Auditors
BRINKER INTERNATIONAL, INC.
Meeting Date: NOV 18, 2021
Record Date: SEP 20, 2021
Meeting Type: ANNUAL
Ticker: EAT
Security ID: 109641100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Joseph M. Management For For
DePinto
1.2 Elect Director Frances Management For For
L. Allen
1.3 Elect Director Cynthia Management For For
L. Davis
1.4 Elect Director Harriet Management For For
Edelman
1.5 Elect Director William Management For For
T. Giles
1.6 Elect Director James C. Management For For
Katzman
1.7 Elect Director Alexandre Management For For
G. Macedo
1.8 Elect Director Prashant Management For For
N. Ranade
1.9 Elect Director Wyman T. Management For For
Roberts
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
CADENCE BANCORPORATION
Meeting Date: AUG 09, 2021
Record Date: JUL 06, 2021
Meeting Type: SPECIAL
Ticker: CADE
Security ID: 12739A100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For For
Parachutes
3 Adjourn Meeting Management For For
CAESARSTONE LTD.
Meeting Date: NOV 17, 2021
Record Date: OCT 11, 2021
Meeting Type: ANNUAL
Ticker: CSTE
Security ID: M20598104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.a Reelect Ariel Halperin Management For For
as Director
1.b Reelect Dori Brown as Management For For
Director
1.c Reelect Roger Abravanel Management For For
as Director
1.d Reelect Ronald Kaplan as Management For For
Director
1.e Reelect Ofer Tsimchi as Management For For
Director
1.f Elect Shai Bober as Management For For
Director
1.g Elect Tom Pardo Izhaki Management For For
as Director
2 Approve Gant OF Options Management For For
to Purchase Shares to
Yuval Dagim, CEO
3 Reappoint Kost, Forer, Management For For
Gabbay & Kasierer as
Auditors, Authorize
Board to Fix Their
Remuneration And Report
Fees Paid to Auditors
4 Approve Management Management For For
Services Agreement with
Tene Growth Capital 3
Funds Management Company
Ltd.
5a1 Approve Renewal and/or Management For For
grant of Exemption
Agreements by the
Company to Certain of
its current and future
officers and Directors
5a2 Approve Renewal and/or Management For For
grant of Indemnification
Agreements by the
Company to Certain of
its current and future
officers and Directors
5b1 Approve Renewal and/or Management For For
grant of Exemption
Agreements by the
Company to Yuval Dagim,
CEO
5b2 Approve Renewal and/or Management For For
grant of Indemnification
Agreements by the
Company to Yuval Dagim,
CEO
5c1 Approve Renewal and/or Management For For
grant of Exemption
Agreements by the
Company to Ariel
Halprin, Dori Brown,
Shai Bober and Tom Pardo
Izhaki, Who are
Controlling Shareholder
or Associated with
Controlling Shareholder
5c2 Approve Renewal and/or Management For For
grant of Indemnification
Agreements by the
Company to Ariel
Halprin, Dori Brown,
Shai Bober and Tom Pardo
Izhaki, Who are
Controlling Shareholder
or Associated with
Controlling Shareholder
6 Discuss Financial Management None None
Statements and the
Report of the Board
A Vote FOR if you are NOT Management None For
a controlling
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
CAI INTERNATIONAL, INC.
Meeting Date: SEP 02, 2021
Record Date: AUG 02, 2021
Meeting Type: SPECIAL
Ticker: CAI
Security ID: 12477X106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Management For For
Parachutes
CALITHERA BIOSCIENCES, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL
Ticker: CALA
Security ID: 13089P101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Deepa R. Management For Withhold
Pakianathan
1.2 Elect Director Suzy Jones Management For Withhold
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Approve Reverse Stock Management For For
Split
5 Approve Issuance of Management For For
Shares for a Private
Placement
CARA THERAPEUTICS, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL
Ticker: CARA
Security ID: 140755109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Jeffrey Management For Withhold
L. Ives
1.2 Elect Director Management For For
Christopher Posner
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
CARGURUS, INC.
Meeting Date: JUN 07, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL
Ticker: CARG
Security ID: 141788109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Steven Management For Withhold
Conine
1.2 Elect Director Yvonne Hao Management For Withhold
1.3 Elect Director Stephen Management For Withhold
Kaufer
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
CARS.COM INC.
Meeting Date: JUN 08, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL
Ticker: CARS
Security ID: 14575E105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Jerri Management For For
DeVard
1.2 Elect Director Scott Management For For
Forbes
1.3 Elect Director Jill Management For For
Greenthal
1.4 Elect Director Thomas Management For For
Hale
1.5 Elect Director Michael Management For For
Kelly
1.6 Elect Director Donald A. Management For For
McGovern, Jr.
1.7 Elect Director Greg Management For For
Revelle
1.8 Elect Director Jenell R. Management For For
Ross
1.9 Elect Director Bala Management For For
Subramanian
1.10 Elect Director T. Alex Management For For
Vetter
1.11 Elect Director Bryan Management For For
Wiener
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
CARTER BANKSHARES, INC.
Meeting Date: MAY 25, 2022
Record Date: APR 05, 2022
Meeting Type: ANNUAL
Ticker: CARE
Security ID: 146103106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Michael Management For For
R. Bird
1.2 Elect Director Kevin S. Management For For
Bloomfield
1.3 Elect Director Robert M. Management For For
Bolton
1.4 Elect Director Robert W. Management For For
Conner
1.5 Elect Director Gregory Management For For
W. Feldmann
1.6 Elect Director James W. Management For For
Haskins
1.7 Elect Director Phyllis Management For For
Q. Karavatakis
1.8 Elect Director Lanny A. Management For For
Kyle
1.9 Elect Director Jacob A. Management For For
Lutz, III
1.10 Elect Director E. Warren Management For For
Matthews
1.11 Elect Director Catharine Management For For
L. Midkiff
1.12 Elect Director Curtis E. Management For For
Stephens
1.13 Elect Director Litz H. Management For For
Van Dyke
1.14 Elect Director Elizabeth Management For For
L. Walsh
2 Ratify Crowe LLP as Management For For
Auditors
CASI PHARMACEUTICALS, INC.
Meeting Date: MAY 25, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL
Ticker: CASI
Security ID: 14757U109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Quan Zhou Management For Withhold
1.2 Elect Director James Management For Withhold
Huang
2 Ratify KPMG Huazhen LLP Management For For
as Auditors
3 Approve Reverse Stock Management For For
Split
CELLDEX THERAPEUTICS, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL
Ticker: CLDX
Security ID: 15117B202
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Karen L. Management For For
Shoos
1.2 Elect Director Anthony Management For For
S. Marucci
1.3 Elect Director Keith L. Management For For
Brownlie
1.4 Elect Director Cheryl L. Management For For
Cohen
1.5 Elect Director Herbert Management For Withhold
J. Conrad
1.6 Elect Director James J. Management For For
Marino
1.7 Elect Director Garry Neil Management For For
1.8 Elect Director Harry H. Management For For
Penner, Jr.
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
CELLECTAR BIOSCIENCES, INC.
Meeting Date: JUN 24, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL
Ticker: CLRB
Security ID: 15117F500
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director James V. Management For Withhold
Caruso
1.2 Elect Director Frederick Management For Withhold
W. Driscoll
2 Amend Omnibus Stock Plan Management For For
3 Approve Reverse Stock Management For For
Split
4 Ratify Baker Tilly US, Management For For
LLP as Auditors
5 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
CENTRAL PACIFIC FINANCIAL CORP.
Meeting Date: APR 21, 2022
Record Date: FEB 11, 2022
Meeting Type: ANNUAL
Ticker: CPF
Security ID: 154760409
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Christine Management For For
H. H. Camp
1.2 Elect Director Earl E. Management For For
Fry
1.3 Elect Director Jonathan Management For For
B. Kindred
1.4 Elect Director Paul J. Management For For
Kosasa
1.5 Elect Director Duane K. Management For For
Kurisu
1.6 Elect Director Management For For
Christopher T. Lutes
1.7 Elect Director Colbert Management For For
M. Matsumoto
1.8 Elect Director A. Management For For
Catherine Ngo
1.9 Elect Director Saedene Management For For
K. Ota
1.10 Elect Director Crystal Management For For
K. Rose
1.11 Elect Director Paul K. Management For For
Yonamine
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Crowe LLP as Management For For
Auditors
CHANNELADVISOR CORPORATION
Meeting Date: MAY 13, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL
Ticker: ECOM
Security ID: 159179100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director David J. Management For For
Spitz
1.2 Elect Director Timothy Management For For
V. Williams
1.3 Elect Director Linda M. Management For For
Crawford
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
CHATHAM LODGING TRUST
Meeting Date: MAY 24, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL
Ticker: CLDT
Security ID: 16208T102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Edwin B. Management For For
Brewer, Jr.
1.2 Elect Director Thomas J. Management For For
Crocker
1.3 Elect Director Jeffrey Management For For
H. Fisher
1.4 Elect Director David Management For For
Grissen
1.5 Elect Director Mary Beth Management For For
Higgins
1.6 Elect Director Robert Management For For
Perlmutter
1.7 Elect Director Rolf E. Management For For
Ruhfus
1.8 Elect Director Ethel Management For For
Isaacs Williams
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
4 Amend Declaration of Management For For
Trust
5 Amend Omnibus Stock Plan Management For For
CHIMERIX, INC.
Meeting Date: JUN 23, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL
Ticker: CMRX
Security ID: 16934W106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Catherine Management For For
L. Gilliss
1.2 Elect Director Patrick Management For For
Machado
1.3 Elect Director Fred A. Management For For
Middleton
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management One Year One Year
Pay Frequency
CIRRUS LOGIC, INC.
Meeting Date: JUL 30, 2021
Record Date: JUN 01, 2021
Meeting Type: ANNUAL
Ticker: CRUS
Security ID: 172755100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director John C. Management For For
Carter
1.2 Elect Director Alexander Management For For
M. Davern
1.3 Elect Director Timothy Management For For
R. Dehne
1.4 Elect Director John M. Management For For
Forsyth
1.5 Elect Director Deirdre Management For For
R. Hanford
1.6 Elect Director Catherine Management For For
P. Lego
1.7 Elect Director David J. Management For For
Tupman
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
CLEARSIDE BIOMEDICAL, INC.
Meeting Date: JUN 22, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL
Ticker: CLSD
Security ID: 185063104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director George Management For Withhold
Lasezkay
1.2 Elect Director Christy Management For Withhold
L. Shaffer
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Advisory Vote on Say on Management One Year One Year
Pay Frequency
4 Ratify Ernst & Young LLP Management For For
as Auditors
5 Increase Authorized Management For For
Common Stock
COCA-COLA CONSOLIDATED, INC.
Meeting Date: MAY 10, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL
Ticker: COKE
Security ID: 191098102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director J. Frank Management For Withhold
Harrison, III
1.2 Elect Director Sharon A. Management For For
Decker
1.3 Elect Director Morgan H. Management For For
Everett
1.4 Elect Director James R. Management For For
Helvey, III
1.5 Elect Director William Management For For
H. Jones
1.6 Elect Director Umesh M. Management For For
Kasbekar
1.7 Elect Director David M. Management For Withhold
Katz
1.8 Elect Director Jennifer Management For For
K. Mann
1.9 Elect Director James H. Management For For
Morgan
1.10 Elect Director Dennis A. Management For For
Wicker
1.11 Elect Director Richard Management For For
T. Williams
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
COGENT COMMUNICATIONS HOLDINGS, INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL
Ticker: CCOI
Security ID: 19239V302
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Dave Management For For
Schaeffer
1.2 Elect Director D. Blake Management For For
Bath
1.3 Elect Director Steven D. Management For For
Brooks
1.4 Elect Director Paul de Sa Management For For
1.5 Elect Director Lewis H. Management For For
Ferguson, III
1.6 Elect Director Sheryl Management For For
Kennedy
1.7 Elect Director Marc Management For For
Montagner
2 Approve Increase in Size Management For For
of Board from Seven to
Nine
3 Ratify Ernst & Young LLP Management For For
as Auditors
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
COMMUNITY TRUST BANCORP, INC.
Meeting Date: APR 26, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL
Ticker: CTBI
Security ID: 204149108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Charles Management For For
J. Baird
1.2 Elect Director Franklin Management For For
H. Farris, Jr.
1.3 Elect Director Mark A. Management For For
Gooch
1.4 Elect Director Eugenia Management For For
Crittenden "Crit" Luallen
1.5 Elect Director Ina Management For For
Michelle Matthews
1.6 Elect Director James E. Management For For
McGhee, II
1.7 Elect Director Franky Management For For
Minnifield
1.8 Elect Director M. Lynn Management For For
Parrish
1.9 Elect Director Anthony Management For For
W. St. Charles
1.10 Elect Director Chad C. Management For For
Street
2 Ratify BKD, LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 19, 2021
Record Date: JUN 24, 2021
Meeting Type: ANNUAL
Ticker: CVLT
Security ID: 204166102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Sanjay Management For For
Mirchandani
1.2 Elect Director Vivie Management For For
"YY" Lee
1.3 Elect Director Keith Management For For
Geeslin
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
CONSOLIDATED WATER CO. LTD.
Meeting Date: MAY 23, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL
Ticker: CWCO
Security ID: G23773107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Linda Management For For
Beidler-D'Aguilar
1.2 Elect Director Brian E. Management For For
Butler
2 Adopt Amendments to the Management For For
Memorandum
3 Adopt Amendments to the Management For For
Articles
4 Declassify the Board of Management For For
Directors
5 Approve the Amended and Management For For
Restated Memorandum of
Association and Amended
and Restated Articles of
Association
6 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
7 Approve Marcum LLP as Management For For
Auditors and Authorize
Board to Fix Their
Remuneration
CORECIVIC, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL
Ticker: CXW
Security ID: 21871N101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Donna M. Management For Against
Alvarado
1b Elect Director Robert J. Management For For
Dennis
1c Elect Director Mark A. Management For Against
Emkes
1d Elect Director Damon T. Management For For
Hininger
1e Elect Director Stacia A. Management For Against
Hylton
1f Elect Director Harley G. Management For For
Lappin
1g Elect Director Anne L. Management For For
Mariucci
1h Elect Director Thurgood Management For Against
Marshall, Jr.
1i Elect Director Devin I. Management For For
Murphy
1j Elect Director John R. Management For For
Prann, Jr.
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Amend Omnibus Stock Plan Management For For
COREPOINT LODGING INC.
Meeting Date: MAR 01, 2022
Record Date: JAN 14, 2022
Meeting Type: SPECIAL
Ticker: CPLG
Security ID: 21872L104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For Against
Parachutes
3 Adjourn Meeting Management For For
COVENANT LOGISTICS GROUP, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 29, 2022
Meeting Type: ANNUAL
Ticker: CVLG
Security ID: 22284P105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director David R. Management For For
Parker
1.2 Elect Director Robert E. Management For For
Bosworth
1.3 Elect Director Benjamin Management For For
S. Carson, Sr.
1.4 Elect Director D. Management For For
Michael Kramer
1.5 Elect Director Bradley Management For For
A. Moline
1.6 Elect Director Rachel Management For For
Parker-Hatchett
1.7 Elect Director Herbert Management For For
J. Schmidt
1.8 Elect Director W. Miller Management For For
Welborn
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Grant Thornton Management For For
LLP as Auditors
CRA INTERNATIONAL, INC.
Meeting Date: JUL 28, 2021
Record Date: JUN 03, 2021
Meeting Type: ANNUAL
Ticker: CRAI
Security ID: 12618T105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Robert Management For For
Holthausen
1.2 Elect Director Nancy Management For For
Hawthorne
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Grant Thornton Management For For
LLP as Auditors
CRACKER BARREL OLD COUNTRY STORE, INC.
Meeting Date: NOV 18, 2021
Record Date: SEP 17, 2021
Meeting Type: ANNUAL
Ticker: CBRL
Security ID: 22410J106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Thomas H. Management For For
Barr
1.2 Elect Director Carl T. Management For For
Berquist
1.3 Elect Director Sandra B. Management For For
Cochran
1.4 Elect Director Meg G. Management For For
Crofton
1.5 Elect Director Gilbert Management For For
R. Davila
1.6 Elect Director William Management For For
W. McCarten
1.7 Elect Director Coleman Management For For
H. Peterson
1.8 Elect Director Gisel Ruiz Management For For
1.9 Elect Director Darryl L. Management For For
(Chip) Wade
1.10 Elect Director Andrea M. Management For For
Weiss
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Adopt, Renew or Amend Management For For
Shareholder Rights Plan
(Poison Pill)
4 Ratify Deloitte & Touche Management For For
LLP as Auditors
5 Allow Shareholder Shareholder Against For
Meetings to be Held in
Virtual-Only Format
CURO GROUP HOLDINGS CORP.
Meeting Date: JUN 15, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL
Ticker: CURO
Security ID: 23131L107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Chad Management For For
Faulkner
1.2 Elect Director Andrew Management For For
Frawley
1.3 Elect Director Don Management For For
Gayhardt
1.4 Elect Director David M. Management For For
Kirchheimer
1.5 Elect Director Mike Management For For
McKnight
1.6 Elect Director Gillian Management For For
Van Schaick
1.7 Elect Director Issac Management For For
Vaughn
1.8 Elect Director Elizabeth Management For For
Webster
1.9 Elect Director Karen Management For For
Winterhof
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
CUSHMAN & WAKEFIELD PLC
Meeting Date: MAY 05, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: CWK
Security ID: G2717B108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Angelique Management For Against
Brunner
1.2 Elect Director Jonathan Management For For
Coslet
1.3 Elect Director Anthony Management For For
Miller
2 Ratify KPMG LLP as Management For For
Auditors
3 Ratify KPMG LLP as UK Management For For
Statutory Auditor
4 Authorize Audit Management For For
Committee to Fix
Remuneration of Auditors
5 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
6 Approve Director Management For For
Compensation Report
7 Approve Director Management For For
Compensation Policy
8 Amend Non-Employee Management For For
Director Omnibus Stock
Plan
CUTERA, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: CUTR
Security ID: 232109108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Gregory Management For For
A. Barrett
1.2 Elect Director Sheila A. Management For For
Hopkins
1.3 Elect Director David H. Management For For
Mowry
1.4 Elect Director Timothy Management For For
J. O'Shea
1.5 Elect Director Juliane Management For For
T. Park
1.6 Elect Director J. Daniel Management For For
Plants
1.7 Elect Director Joseph E. Management For For
Whitters
1.8 Elect Director Janet L. Management For For
Widmann
1.9 Elect Director Katherine Management For For
S. Zanotti
2 Ratify BDO USA, LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Amend Omnibus Stock Plan Management For For
CYCLERION THERAPEUTICS, INC.
Meeting Date: JUN 14, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL
Ticker: CYCN
Security ID: 23255M105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director George Management For For
Conrades
1.2 Elect Director Marsha Management For For
Fanucci
1.3 Elect Director Peter M. Management For For
Hecht
1.4 Elect Director Ole Management For For
Isacson
1.5 Elect Director Stephanie Management For For
Lovell
1.6 Elect Director Terrance Management For For
McGuire
1.7 Elect Director Michael Management For For
Mendelsohn
1.8 Elect Director Errol De Management For For
Souza
2 Ratify Ernst & Young LLP Management For For
as Auditors
CYTOMX THERAPEUTICS, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: CTMX
Security ID: 23284F105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Sean A. Management For Against
McCarthy
1b Elect Director Mani Management For Against
Mohindru
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
DARLING INGREDIENTS INC.
Meeting Date: MAY 10, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL
Ticker: DAR
Security ID: 237266101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Randall Management For For
C. Stuewe
1b Elect Director Charles Management For For
Adair
1c Elect Director Beth Management For For
Albright
1d Elect Director Celeste Management For For
A. Clark
1e Elect Director Linda Management For For
Goodspeed
1f Elect Director Enderson Management For For
Guimaraes
1g Elect Director Dirk Management For For
Kloosterboer
1h Elect Director Mary R. Management For For
Korby
1i Elect Director Gary W. Management For For
Mize
1j Elect Director Michael Management For For
E. Rescoe
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
DAVE & BUSTER'S ENTERTAINMENT, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL
Ticker: PLAY
Security ID: 238337109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director James P. Management For For
Chambers
1.2 Elect Director Hamish A. Management For For
Dodds
1.3 Elect Director Michael Management For For
J. Griffith
1.4 Elect Director Gail Management For For
Mandel
1.5 Elect Director Atish Shah Management For For
1.6 Elect Director Kevin M. Management For For
Sheehan
1.7 Elect Director Jennifer Management For For
Storms
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management One Year One Year
Pay Frequency
DECIPHERA PHARMACEUTICALS, INC.
Meeting Date: JUN 23, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL
Ticker: DCPH
Security ID: 24344T101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Steven L. Management For Withhold
Hoerter
1.2 Elect Director Susan L. Management For Withhold
Kelley
1.3 Elect Director John R. Management For Withhold
Martin
2 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
3 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL
Ticker: FANG
Security ID: 25278X109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Travis D. Management For Against
Stice
1.2 Elect Director Vincent Management For For
K. Brooks
1.3 Elect Director Michael Management For For
P. Cross
1.4 Elect Director David L. Management For For
Houston
1.5 Elect Director Stephanie Management For For
K. Mains
1.6 Elect Director Mark L. Management For For
Plaumann
1.7 Elect Director Melanie Management For Against
M. Trent
1.8 Elect Director Steven E. Management For For
West
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Grant Thornton Management For For
LLP as Auditors
DIAMONDROCK HOSPITALITY COMPANY
Meeting Date: MAY 03, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL
Ticker: DRH
Security ID: 252784301
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director William Management For For
W. McCarten
1b Elect Director Mark W. Management For For
Brugger
1c Elect Director Timothy Management For For
R. Chi
1d Elect Director Michael Management For For
A. Hartmeier
1e Elect Director Kathleen Management For For
A. Merrill
1f Elect Director William Management For For
J. Shaw
1g Elect Director Bruce D. Management For For
Wardinski
1h Elect Director Tabassum Management For For
S. Zalotrawala
2 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
3 Ratify KPMG LLP as Management For For
Auditors
DICK'S SPORTING GOODS, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: DKS
Security ID: 253393102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Mark J. Management For For
Barrenechea
1b Elect Director Emanuel Management For For
Chirico
1c Elect Director William Management For For
J. Colombo
1d Elect Director Anne Fink Management For For
1e Elect Director Sandeep Management For Withhold
Mathrani
1f Elect Director Desiree Management For For
Ralls-Morrison
1g Elect Director Larry D. Management For For
Stone
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
DOMO, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 13, 2022
Meeting Type: ANNUAL
Ticker: DOMO
Security ID: 257554105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Laurence Management For For
"Jay" Brown, Jr.
1.2 Elect Director Carine S. Management For Withhold
Clark
1.3 Elect Director Daniel Management For Withhold
Daniel
1.4 Elect Director Joy Management For Withhold
Driscoll Durling
1.5 Elect Director Dana Evan Management For Withhold
1.6 Elect Director Jeff Kearl Management For Withhold
1.7 Elect Director John Management For For
Mellor
1.8 Elect Director John Management For For
Pestana
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
DOMTAR CORPORATION
Meeting Date: JUL 29, 2021
Record Date: JUN 25, 2021
Meeting Type: SPECIAL
Ticker: UFS
Security ID: 257559203
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For For
Parachutes
3 Adjourn Meeting Management For For
DOUGLAS ELLIMAN INC.
Meeting Date: JUN 29, 2022
Record Date: MAY 02, 2022
Meeting Type: ANNUAL
Ticker: DOUG
Security ID: 25961D105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Richard Management For For
J. Lampen
1.2 Elect Director Wilson L. Management For For
White
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management One Year One Year
Pay Frequency
DYCOM INDUSTRIES INC.
Meeting Date: MAY 26, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: DY
Security ID: 267475101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Eitan Management For For
Gertel
1b Elect Director Stephen Management For For
C. Robinson
1c Elect Director Carmen M. Management For For
Sabater
1d Elect Director Richard Management For For
K. Sykes
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
4 Amend Omnibus Stock Plan Management For For
EAGLE PHARMACEUTICALS, INC.
Meeting Date: JUL 13, 2021
Record Date: MAY 14, 2021
Meeting Type: ANNUAL
Ticker: EGRX
Security ID: 269796108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Michael Management For Withhold
Graves
1.2 Elect Director Richard Management For Withhold
A. Edlin
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
ECHOSTAR CORPORATION
Meeting Date: APR 28, 2022
Record Date: MAR 02, 2022
Meeting Type: ANNUAL
Ticker: SATS
Security ID: 278768106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director R. Management For Withhold
Stanton Dodge
1.2 Elect Director Michael Management For Withhold
T. Dugan
1.3 Elect Director Charles Management For Withhold
W. Ergen
1.4 Elect Director Lisa W. Management For For
Hershman
1.5 Elect Director Pradman Management For Withhold
P. Kaul
1.6 Elect Director C. Management For For
Michael Schroeder
1.7 Elect Director Jeffrey Management For For
R. Tarr
1.8 Elect Director William Management For For
D. Wade
2 Ratify KPMG LLP as Management For For
Auditors
EGAIN CORPORATION
Meeting Date: SEP 30, 2021
Record Date: AUG 24, 2021
Meeting Type: SPECIAL
Ticker: EGAN
Security ID: 28225C806
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For Against
2 Amend Stock Option Plan Management For For
EGAIN CORPORATION
Meeting Date: DEC 08, 2021
Record Date: OCT 13, 2021
Meeting Type: ANNUAL
Ticker: EGAN
Security ID: 28225C806
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Increase Authorized Management For For
Common Stock
1.2 Amend Voting Requirement Management For For
for Bylaw Amendments
1.3 Adopt the Jurisdiction Management For For
of Incorporation as the
Exclusive Forum for
Certain Disputes
2.1 Elect Director Ashutosh Management For For
Roy
2.2 Elect Director Gunjan Management For Withhold
Sinha
2.3 Elect Director Phiroz P. Management For For
Darukhanavala
2.4 Elect Director Brett Management For For
Shockley
2.5 Elect Director Christine Management For For
Russell
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
5 Ratify BPM LLP as Management For For
Auditors
ELECTROMED, INC.
Meeting Date: NOV 12, 2021
Record Date: SEP 16, 2021
Meeting Type: ANNUAL
Ticker: ELMD
Security ID: 285409108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Stan K. Management For For
Erickson
1.2 Elect Director Gregory Management For For
J. Fluet
1.3 Elect Director Joseph L. Management For For
Galatowitsch
1.4 Elect Director Lee A. Management For For
Jones
1.5 Elect Director Kathleen Management For For
S. Skarvan
1.6 Elect Director Kathleen Management For For
A. Tune
1.7 Elect Director Andrea M. Management For For
Walsh
2 Ratify RSM US LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
EMCORE CORPORATION
Meeting Date: MAR 11, 2022
Record Date: JAN 13, 2022
Meeting Type: ANNUAL
Ticker: EMKR
Security ID: 290846203
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Stephen Management For For
L. Domenik
1.2 Elect Director Rex S. Management For For
Jackson
1.3 Elect Director Jeffrey Management For For
Rittichier
1.4 Elect Director Bruce E. Management For For
Grooms
1.5 Elect Director Noel Heiks Management For For
2 Ratify KPMG LLP as Management For For
Auditors
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
ENCORE CAPITAL GROUP, INC.
Meeting Date: JUN 10, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL
Ticker: ECPG
Security ID: 292554102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Michael Management For For
P. Monaco
1.2 Elect Director Ashwini Management For For
(Ash) Gupta
1.3 Elect Director Wendy G. Management For For
Hannam
1.4 Elect Director Jeffrey Management For For
A. Hilzinger
1.5 Elect Director Angela A. Management For For
Knight
1.6 Elect Director Laura Management For For
Newman Olle
1.7 Elect Director Richard Management For For
P. Stovsky
1.8 Elect Director Ashish Management For For
Masih
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify BDO USA, LLP as Management For For
Auditors
ENOVA INTERNATIONAL, INC.
Meeting Date: AUG 02, 2021
Record Date: JUN 07, 2021
Meeting Type: ANNUAL
Ticker: ENVA
Security ID: 29357K103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Ellen Management For For
Carnahan
1b Elect Director Daniel R. Management For For
Feehan
1c Elect Director David Management For For
Fisher
1d Elect Director William Management For For
M. Goodyear
1e Elect Director James A. Management For For
Gray
1f Elect Director Gregg A. Management For For
Kaplan
1g Elect Director Mark P. Management For For
McGowan
1h Elect Director Linda Management For For
Johnson Rice
1i Elect Director Mark A. Management For For
Tebbe
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
4 Amend Omnibus Stock Plan Management For For
ENOVA INTERNATIONAL, INC.
Meeting Date: MAY 10, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL
Ticker: ENVA
Security ID: 29357K103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Ellen Management For For
Carnahan
1b Elect Director Daniel R. Management For For
Feehan
1c Elect Director David Management For For
Fisher
1d Elect Director William Management For For
M. Goodyear
1e Elect Director James A. Management For For
Gray
1f Elect Director Gregg A. Management For For
Kaplan
1g Elect Director Mark P. Management For For
McGowan
1h Elect Director Linda Management For For
Johnson Rice
1i Elect Director Mark A. Management For For
Tebbe
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
4 Advisory Vote on Say on Management One Year One Year
Pay Frequency
EQUITY BANCSHARES, INC.
Meeting Date: APR 26, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL
Ticker: EQBK
Security ID: 29460X109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director R. Renee Management For Against
Koger
1.2 Elect Director James S. Management For For
Loving
1.3 Elect Director Jerry P. Management For Against
Maland
1.4 Elect Director Shawn D. Management For Against
Penner
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Approve Omnibus Stock Management For For
Plan
4 Ratify Crowe LLP as Management For For
Auditors
EVERCORE INC.
Meeting Date: JUN 16, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL
Ticker: EVR
Security ID: 29977A105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Roger C. Management For For
Altman
1.2 Elect Director Richard Management For For
I. Beattie
1.3 Elect Director Pamela G. Management For For
Carlton
1.4 Elect Director Ellen V. Management For For
Futter
1.5 Elect Director Gail B. Management For For
Harris
1.6 Elect Director Robert B. Management For For
Millard
1.7 Elect Director Willard Management For For
J. Overlock, Jr.
1.8 Elect Director Simon M. Management For For
Robertson
1.9 Elect Director John S. Management For For
Weinberg
1.10 Elect Director William Management For For
J. Wheeler
1.11 Elect Director Sarah K. Management For For
Williamson
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Advisory Vote on Say on Management One Year One Year
Pay Frequency
4 Amend Omnibus Stock Plan Management For Against
5 Ratify Deloitte & Touche Management For For
LLP as Auditors
EVERQUOTE, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL
Ticker: EVER
Security ID: 30041R108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Darryl Management For Withhold
Auguste
1.2 Elect Director David Management For Withhold
Blundin
1.3 Elect Director Sanju Management For Withhold
Bansal
1.4 Elect Director Paul Management For Withhold
Deninger
1.5 Elect Director John Lunny Management For Withhold
1.6 Elect Director Jayme Management For Withhold
Mendal
1.7 Elect Director George Management For Withhold
Neble
1.8 Elect Director John Management For Withhold
Shields
1.9 Elect Director Mira Management For Withhold
Wilczek
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
EVERSPIN TECHNOLOGIES, INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: MRAM
Security ID: 30041T104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Glen Hawk Management For For
1.2 Elect Director Tara Long Management For For
1.3 Elect Director Lawrence Management For Withhold
G. Finch
1.4 Elect Director Geoffrey Management For Withhold
Ribar
1.5 Elect Director Darin Management For For
Billerbeck
1.6 Elect Director Sanjeev Management For For
Aggarwal
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management Three Years One Year
Pay Frequency
EXLSERVICE HOLDINGS, INC.
Meeting Date: JUN 21, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL
Ticker: EXLS
Security ID: 302081104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Vikram Management For For
Pandit
1b Elect Director Rohit Management For For
Kapoor
1c Elect Director Anne Minto Management For For
1d Elect Director Som Mittal Management For For
1e Elect Director Clyde Management For For
Ostler
1f Elect Director Kristy Management For For
Pipes
1g Elect Director Nitin Management For For
Sahney
1h Elect Director Jaynie Management For For
Studenmund
2 Approve Qualified Management For For
Employee Stock Purchase
Plan
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
EXP WORLD HOLDINGS, INC.
Meeting Date: JUN 20, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL
Ticker: EXPI
Security ID: 30212W100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Daniel Management For For
Cahir
1b Elect Director Eugene Management For Against
Frederick
1c Elect Director Jason Management For Against
Gesing
1d Elect Director Darren Management For For
Jacklin
1e Elect Director Randall Management For For
Miles
1f Elect Director Glenn Management For Against
Sanford
1g Elect Director Monica Management For Against
Weakley
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
EXPONENT, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 06, 2022
Meeting Type: ANNUAL
Ticker: EXPO
Security ID: 30214U102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director George H. Management For For
Brown
1.2 Elect Director Catherine Management For For
Ford Corrigan
1.3 Elect Director Paul R. Management For For
Johnston
1.4 Elect Director Carol Management For For
Lindstrom
1.5 Elect Director John B. Management For For
Shoven
1.6 Elect Director Debra L. Management For For
Zumwalt
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
EXTRACTION OIL & GAS, INC.
Meeting Date: OCT 29, 2021
Record Date: SEP 01, 2021
Meeting Type: SPECIAL
Ticker: XOG
Security ID: 30227M303
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For For
Parachutes
EXTREME NETWORKS, INC.
Meeting Date: NOV 04, 2021
Record Date: SEP 13, 2021
Meeting Type: ANNUAL
Ticker: EXTR
Security ID: 30226D106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Charles Management For For
P. Carinalli
1.2 Elect Director Kathleen Management For For
M. Holmgren
1.3 Elect Director Rajendra Management For For
Khanna
1.4 Elect Director Edward H. Management For For
Kennedy
1.5 Elect Director Edward B. Management For For
Meyercord
1.6 Elect Director John C. Management For For
Shoemaker
1.7 Elect Director Ingrid J. Management For For
Burton
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Grant Thornton Management For For
LLP as Auditors
4 Amend NOL Rights Plan Management For For
(NOL Pill)
5 Amend Qualified Employee Management For For
Stock Purchase Plan
6 Amend Omnibus Stock Plan Management For For
7 Adopt Simple Majority Shareholder Against For
Vote
FIESTA RESTAURANT GROUP, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL
Ticker: FRGI
Security ID: 31660B101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Stacey Management For Against
Rauch
1b Elect Director Nicholas Management For For
Daraviras
1c Elect Director Stephen Management For For
P. Elker
1d Elect Director Nicholas Management For For
P. Shepherd
1e Elect Director Richard Management For For
C. Stockinger
1f Elect Director Paul E. Management For For
Twohig
1g Elect Director Sherrill Management For For
Kaplan
1h Elect Director Andrew V. Management For For
Rechtschaffen
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
4 Other Business Management For Against
FINANCIAL INSTITUTIONS, INC.
Meeting Date: JUN 14, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL
Ticker: FISI
Security ID: 317585404
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Martin K. Management For For
Birmingham
1.2 Elect Director Samuel M. Management For For
Gullo
1.3 Elect Director Kim E. Management For For
VanGelder
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify RSM US LLP as Management For For
Auditors
FIRST BANCORP (PUERTO RICO)
Meeting Date: MAY 20, 2022
Record Date: MAR 23, 2022
Meeting Type: ANNUAL
Ticker: FBP
Security ID: 318672706
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Juan Management For For
Acosta Reboyras
1b Elect Director Aurelio Management For For
Aleman
1c Elect Director Luz A. Management For For
Crespo
1d Elect Director Tracey Management For For
Dedrick
1e Elect Director Patricia Management For For
M. Eaves
1f Elect Director Daniel E. Management For For
Frye
1g Elect Director John A. Management For For
Heffern
1h Elect Director Roberto Management For For
R. Herencia
1i Elect Director Felix M. Management For For
Villamil
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Crowe LLP as Management For For
Auditors
FIRST COMMONWEALTH FINANCIAL CORPORATION
Meeting Date: APR 26, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL
Ticker: FCF
Security ID: 319829107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Julie A. Management For For
Caponi
1.2 Elect Director Ray T. Management For For
Charley
1.3 Elect Director Gary R. Management For For
Claus
1.4 Elect Director David S. Management For For
Dahlmann
1.5 Elect Director Johnston Management For For
A. Glass
1.6 Elect Director Jon L. Management For For
Gorney
1.7 Elect Director Jane Management For For
Grebenc
1.8 Elect Director David W. Management For For
Greenfield
1.9 Elect Director Bart E. Management For For
Johnson
1.10 Elect Director Luke A. Management For For
Latimer
1.11 Elect Director Aradhna Management For For
M. Oliphant
1.12 Elect Director T. Management For For
Michael Price
1.13 Elect Director Robert J. Management For For
Ventura
1.14 Elect Director Stephen Management For For
A. Wolfe
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
FIRST FINANCIAL CORPORATION
Meeting Date: APR 20, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL
Ticker: THFF
Security ID: 320218100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director W. Curtis Management For For
Brighton
1.2 Elect Director Michael Management For For
A. Carty
1.3 Elect Director William Management For For
R. Krieble
1.4 Elect Director Tina J. Management For For
Maher
1.5 Elect Director Ronald K. Management For For
Rich
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Crowe LLP as Management For For
Auditors
FIRST HORIZON CORPORATION
Meeting Date: APR 26, 2022
Record Date: FEB 25, 2022
Meeting Type: ANNUAL
Ticker: FHN
Security ID: 320517105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Harry V. Management For For
Barton, Jr.
1.2 Elect Director Kenneth Management For For
A. Burdick
1.3 Elect Director Daryl G. Management For For
Byrd
1.4 Elect Director John N. Management For For
Casbon
1.5 Elect Director John C. Management For For
Compton
1.6 Elect Director Wendy P. Management For For
Davidson
1.7 Elect Director William Management For For
H. Fenstermaker
1.8 Elect Director D. Bryan Management For For
Jordan
1.9 Elect Director J. Management For For
Michael Kemp, Sr.
1.10 Elect Director Rick E. Management For For
Maples
1.11 Elect Director Vicki R. Management For For
Palmer
1.12 Elect Director Colin V. Management For For
Reed
1.13 Elect Director E. Management For For
Stewart Shea, III
1.14 Elect Director Cecelia Management For For
D. Stewart
1.15 Elect Director Rajesh Management For Against
Subramaniam
1.16 Elect Director Rosa Management For For
Sugranes
1.17 Elect Director R. Eugene Management For For
Taylor
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
FIRST HORIZON CORPORATION
Meeting Date: MAY 31, 2022
Record Date: APR 20, 2022
Meeting Type: SPECIAL
Ticker: FHN
Security ID: 320517105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For Against
Parachutes
3 Adjourn Meeting Management For For
FIRST INTERNET BANCORP
Meeting Date: MAY 16, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL
Ticker: INBK
Security ID: 320557101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Aasif M. Management For For
Bade
1.2 Elect Director David B. Management For For
Becker
1.3 Elect Director Justin P. Management For For
Christian
1.4 Elect Director Anna Management For For
Colussi Dee
1.5 Elect Director Ana Dutra Management For For
1.6 Elect Director John K. Management For For
Keach, Jr.
1.7 Elect Director David R. Management For For
Lovejoy
1.8 Elect Director Jean L. Management For For
Wojtowicz
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify BKD, LLP as Management For For
Auditors
4 Approve Omnibus Stock Management For For
Plan
FLAGSTAR BANCORP, INC.
Meeting Date: AUG 04, 2021
Record Date: JUN 18, 2021
Meeting Type: SPECIAL
Ticker: FBC
Security ID: 337930705
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For Against
Parachutes
3 Adjourn Meeting Management For For
FLAGSTAR BANCORP, INC.
Meeting Date: MAY 24, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL
Ticker: FBC
Security ID: 337930705
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Management For For
Alessandro P. DiNello
1b Elect Director Jay J. Management For For
Hansen
1c Elect Director Toan Huynh Management For For
1d Elect Director Lori Management For For
Jordan
1e Elect Director John D. Management For For
Lewis
1f Elect Director Bruce E. Management For For
Nyberg
1g Elect Director James A. Management For For
Ovenden
1h Elect Director Peter Management For For
Schoels
1i Elect Director David L. Management For For
Treadwell
1j Elect Director Jennifer Management For For
R. Whip
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
FLUSHING FINANCIAL CORPORATION
Meeting Date: MAY 17, 2022
Record Date: MAR 23, 2022
Meeting Type: ANNUAL
Ticker: FFIC
Security ID: 343873105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director John R. Management For For
Buran
1b Elect Director James D. Management For For
Bennett
1c Elect Director Alfred A. Management For For
DelliBovi
1d Elect Director Douglas Management For For
C. Manditch
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify BDO USA, LLP as Management For For
Auditors
FORESTAR GROUP INC.
Meeting Date: JAN 24, 2022
Record Date: NOV 26, 2021
Meeting Type: ANNUAL
Ticker: FOR
Security ID: 346232101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Samuel R. Management For For
Fuller
1b Elect Director Lisa H. Management For For
Jamieson
1c Elect Director G.F. Management For For
(Rick) Ringler, III
1d Elect Director Donald C. Management For For
Spitzer
1e Elect Director Donald J. Management For For
Tomnitz
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
FTI CONSULTING, INC.
Meeting Date: JUN 01, 2022
Record Date: MAR 03, 2022
Meeting Type: ANNUAL
Ticker: FCN
Security ID: 302941109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Brenda J. Management For For
Bacon
1b Elect Director Mark S. Management For For
Bartlett
1c Elect Director Claudio Management For For
Costamagna
1d Elect Director Vernon Management For For
Ellis
1e Elect Director Nicholas Management For For
C. Fanandakis
1f Elect Director Steven H. Management For For
Gunby
1g Elect Director Gerard E. Management For For
Holthaus
1h Elect Director Nicole S. Management For For
Jones
1i Elect Director Stephen Management For For
C. Robinson
1j Elect Director Laureen Management For For
E. Seeger
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
FULGENT GENETICS, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL
Ticker: FLGT
Security ID: 359664109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Ming Hsieh Management For For
1.2 Elect Director John Management For Withhold
Bolger
1.3 Elect Director Yun Yen Management For Withhold
1.4 Elect Director Linda Management For Withhold
Marsh
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management One Year One Year
Pay Frequency
GANNETT CO., INC.
Meeting Date: JUN 06, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL
Ticker: GCI
Security ID: 36472T109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Theodore Management For For
P. Janulis
1.2 Elect Director John Management For For
Jeffry Louis, III
1.3 Elect Director Maria M. Management For For
Miller
1.4 Elect Director Michael Management For For
E. Reed
1.5 Elect Director Amy Management For For
Reinhard
1.6 Elect Director Debra A. Management For For
Sandler
1.7 Elect Director Kevin M. Management For For
Sheehan
1.8 Elect Director Laurence Management For For
Tarica
1.9 Elect Director Barbara Management For For
W. Wall
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Adopt Majority Voting Management For For
for Uncontested Election
of Directors
5A Eliminate Supermajority Management For For
Vote Requirement to
Amend Certain Provisions
of the Certificate of
Incorporation
5B Eliminate Supermajority Management For For
Vote Requirement to
Amend Bylaws
5C Eliminate Supermajority Management For For
Vote Requirement to
Remove and Appoint a
Director
GENESCO INC.
Meeting Date: JUL 20, 2021
Record Date: JUN 28, 2021
Meeting Type: PROXY CONTEST
Ticker: GCO
Security ID: 371532102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
Management Proxy (Blue Proxy Card)
1.1 Elect Director Joanna Management For For
Barsh
1.2 Elect Director Matthew Management For For
C. Diamond
1.3 Elect Director John F. Management For For
Lambros
1.4 Elect Director Thurgood Management For For
Marshall, Jr.
1.5 Elect Director Angel R. Management For For
Martinez
1.6 Elect Director Kevin P. Management For For
McDermott
1.7 Elect Director Mary E. Management For For
Meixelsperger
1.8 Elect Director Gregory Management For For
A. Sandfort
1.9 Elect Director Mimi E. Management For For
Vaughn
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
Dissident
Proposal No Proposal Proposed By Recommendation Vote Cast
Dissident Proxy (White Proxy Card)
1.1 Elect Director Marjorie Shareholder For Did Not
L. Bowen Vote
1.2 Elect Director Margenett Shareholder For Did Not
Moore-Roberts Vote
1.3 Elect Director Dawn H. Shareholder For Did Not
Robertson Vote
1.4 Elect Director Hobart P. Shareholder For Did Not
Sichel Vote
1.5 Management Nominee John Shareholder For Did Not
F. Lambros Vote
1.6 Management Nominee Angel Shareholder For Did Not
R. Martinez Vote
1.7 Management Nominee Mary Shareholder For Did Not
E. Meixelsperger Vote
1.8 Management Nominee Shareholder For Did Not
Gregory A. Sandfort Vote
1.9 Management Nominee Mimi Shareholder For Did Not
E. Vaughn Vote
2 Advisory Vote to Ratify Management Against Did Not
Named Executive Vote
Officers' Compensation
3 Ratify Ernst & Young LLP Management For Did Not
as Auditors Vote
GENESCO INC.
Meeting Date: JUN 23, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL
Ticker: GCO
Security ID: 371532102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Joanna Management For For
Barsh
1.2 Elect Director Matthew Management For For
C. Diamond
1.3 Elect Director John F. Management For For
Lambros
1.4 Elect Director Thurgood Management For For
Marshall, Jr.
1.5 Elect Director Angel R. Management For For
Martinez
1.6 Elect Director Kevin P. Management For For
McDermott
1.7 Elect Director Mary E. Management For For
Meixelsperger
1.8 Elect Director Gregory Management For For
A. Sandfort
1.9 Elect Director Mimi E. Management For For
Vaughn
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Adopt Majority Voting Management For For
for Uncontested Election
of Directors
4 Ratify Ernst & Young LLP Management For For
as Auditors
GENTHERM INCORPORATED
Meeting Date: JUN 02, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL
Ticker: THRM
Security ID: 37253A103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Sophie Management For For
Desormiere
1.2 Elect Director Phillip Management For For
M. Eyler
1.3 Elect Director Yvonne Hao Management For For
1.4 Elect Director David Management For For
Heinzmann
1.5 Elect Director Ronald Management For For
Hundzinski
1.6 Elect Director Charles Management For For
Kummeth
1.7 Elect Director Betsy Management For For
Meter
1.8 Elect Director Byron Management For For
Shaw, II
1.9 Elect Director John Management For For
Stacey
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
GENWORTH FINANCIAL, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 21, 2022
Meeting Type: PROXY CONTEST
Ticker: GNW
Security ID: 37247D106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
Management Proxy (White Proxy Card)
1a Elect Director G. Kent Management For For
Conrad
1b Elect Director Karen E. Management For For
Dyson
1c Elect Director Jill R. Management For For
Goodman
1d Elect Director Melina E. Management For For
Higgins
1e Elect Director Thomas J. Management For For
McInerney
1f Elect Director Howard D. Management For For
Mills, III
1g Elect Director Robert P. Management For For
Restrepo, Jr.
1h Elect Director Elaine A. Management For For
Sarsynski
1i Elect Director Ramsey D. Management For For
Smith
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify KPMG LLP as Management For For
Auditors
Dissident
Proposal No Proposal Proposed By Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1a Management Nominee Karen Shareholder Withhold Did Not
E. Dyson Vote
1b Management Nominee Jill Shareholder Withhold Did Not
R. Goodman Vote
1c Management Nominee Shareholder Withhold Did Not
Melina E. Higgins Vote
1d Management Nominee Shareholder Withhold Did Not
Robert P. Restrepo, Jr. Vote
1e Management Nominee G. Shareholder None Did Not
Kent Conrad Vote
1f Management Nominee Shareholder None Did Not
Thomas J. McInerney Vote
1g Management Nominee Shareholder None Did Not
Howard D. Mills, III Vote
1h Management Nominee Shareholder None Did Not
Elaine A. Sarsynski Vote
1i Management Nominee Shareholder None Did Not
Ramsey D. Smith Vote
2 Advisory Vote to Ratify Management Against Did Not
Named Executive Vote
Officers' Compensation
3 Ratify KPMG LLP as Management None Did Not
Auditors Vote
GLOBUS MEDICAL, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL
Ticker: GMED
Security ID: 379577208
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director David C. Management For Withhold
Paul
1b Elect Director Daniel T. Management For For
Lemaitre
1c Elect Director Ann D. Management For For
Rhoads
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
GLYCOMIMETICS, INC.
Meeting Date: MAY 18, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL
Ticker: GLYC
Security ID: 38000Q102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Scott Management For Withhold
Jackson
1.2 Elect Director Scott Management For Withhold
Koenig
1.3 Elect Director Harout Management For For
Semerjian
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
GOPRO, INC.
Meeting Date: JUN 07, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL
Ticker: GPRO
Security ID: 38268T103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Nicholas Management For For
Woodman
1.2 Elect Director Tyrone Management For For
Ahmad-Taylor
1.3 Elect Director Kenneth Management For For
Goldman
1.4 Elect Director Peter Management For For
Gotcher
1.5 Elect Director Shaz Kahng Management For For
1.6 Elect Director James Management For For
Lanzone
1.7 Elect Director Alexander Management For For
Lurie
1.8 Elect Director Susan Lyne Management For For
1.9 Elect Director Frederic Management For For
Welts
1.10 Elect Director Lauren Management For For
Zalaznick
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
GRAFTECH INTERNATIONAL LTD.
Meeting Date: MAY 12, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL
Ticker: EAF
Security ID: 384313508
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Denis A. Management For For
Turcotte
1.2 Elect Director Michel J. Management For Against
Dumas
1.3 Elect Director Leslie D. Management For Against
Dunn
1.4 Elect Director Jean-Marc Management For For
Germain
1.5 Elect Director David Management For For
Gregory
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
GRID DYNAMICS HOLDINGS, INC.
Meeting Date: DEC 20, 2021
Record Date: OCT 28, 2021
Meeting Type: ANNUAL
Ticker: GDYN
Security ID: 39813G109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Lloyd Management For Withhold
Carney
1.2 Elect Director Yueou Wang Management For For
1.3 Elect Director Michael Management For For
Southworth
2 Ratify Grant Thornton Management For For
LLP as Auditors
GRITSTONE BIO, INC.
Meeting Date: JUN 17, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL
Ticker: GRTS
Security ID: 39868T105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Andrew Management For Withhold
Allen
1.2 Elect Director Naiyer A. Management For Withhold
Rizvi
2 Ratify Ernst & Young LLP Management For For
as Auditors
GT BIOPHARMA, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: GTBP
Security ID: 36254L209
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Michael Management For For
Breen
1.2 Elect Director Rajesh Management For For
Shrotriya
1.3 Elect Director Bruce Management For Withhold
Wendel
2 Ratify Weinberg & Management For For
Company, P.A. as Auditors
3 Approve Omnibus Stock Management For Against
Plan
4 Reduce Authorized Common Management For For
Stock
5 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
6 Advisory Vote on Say on Management One Year One Year
Pay Frequency
HAEMONETICS CORPORATION
Meeting Date: AUG 06, 2021
Record Date: JUN 02, 2021
Meeting Type: ANNUAL
Ticker: HAE
Security ID: 405024100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Management For For
Christopher A. Simon
1.2 Elect Director Robert E. Management For For
Abernathy
1.3 Elect Director Catherine Management For For
M. Burzik
1.4 Elect Director Michael Management For For
J. Coyle
1.5 Elect Director Charles Management For For
J. Dockendorff
1.6 Elect Director Lloyd E. Management For For
Johnson
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
HANCOCK WHITNEY CORPORATION
Meeting Date: APR 27, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL
Ticker: HWC
Security ID: 410120109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Hardy B. Management For For
Fowler
1.2 Elect Director Randall Management For For
W. Hanna
1.3 Elect Director H. Management For For
Merritt Lane, III
1.4 Elect Director Sonya C. Management For For
Little
1.5 Elect Director Sonia A. Management For For
Perez
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Amend Omnibus Stock Plan Management For For
4 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
HANGER, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 22, 2022
Meeting Type: ANNUAL
Ticker: HNGR
Security ID: 41043F208
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Vinit K. Management For For
Asar
1.2 Elect Director Asif Ahmad Management For For
1.3 Elect Director Management For For
Christopher B. Begley
1.4 Elect Director John T. Management For For
Fox
1.5 Elect Director Thomas C. Management For For
Freyman
1.6 Elect Director Stephen Management For For
E. Hare
1.7 Elect Director Mark M. Management For For
Jones
1.8 Elect Director Cynthia Management For For
L. Lucchese
1.9 Elect Director Richard Management For For
R. Pettingill
1.10 Elect Director Kathryn Management For For
M. Sullivan
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Approve Omnibus Stock Management For For
Plan
4 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
HANMI FINANCIAL CORPORATION
Meeting Date: MAY 25, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: HAFC
Security ID: 410495204
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director John J. Management For For
Ahn
1b Elect Director Christie Management For For
K. Chu
1c Elect Director Harry H. Management For For
Chung
1d Elect Director Scott R. Management For For
Diehl
1e Elect Director Bonita I. Management For For
Lee
1f Elect Director Gloria J. Management For For
Lee
1g Elect Director David L. Management For For
Rosenblum
1h Elect Director Thomas J. Management For For
Williams
1i Elect Director Michael Management For For
M. Yang
1j Elect Director Gideon Yu Management For For
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Crowe LLP as Management For For
Auditors
HAYNES INTERNATIONAL, INC.
Meeting Date: FEB 22, 2022
Record Date: JAN 07, 2022
Meeting Type: ANNUAL
Ticker: HAYN
Security ID: 420877201
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Elect Director Donald C. Management For For
Campion
2 Elect Director Robert H. Management For For
Getz
3 Elect Director Dawne S. Management For For
Hickton
4 Elect Director Michael Management For For
L. Shor
5 Elect Director Larry O. Management For For
Spencer
6 Ratify Deloitte & Touche Management For For
LLP as Auditors
7 Amend Omnibus Stock Plan Management For For
8 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
HEALTHCARE SERVICES GROUP, INC.
Meeting Date: MAY 31, 2022
Record Date: MAR 30, 2022
Meeting Type: ANNUAL
Ticker: HCSG
Security ID: 421906108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Diane S. Management For For
Casey
1.2 Elect Director Daniela Management For For
Castagnino
1.3 Elect Director Robert L. Management For For
Frome
1.4 Elect Director Laura Management For For
Grant
1.5 Elect Director John J. Management For For
McFadden
1.6 Elect Director Dino D. Management For For
Ottaviano
1.7 Elect Director Kurt Management For For
Simmons, Jr.
1.8 Elect Director Jude Management For For
Visconto
1.9 Elect Director Theodore Management For For
Wahl
2 Ratify Grant Thornton Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
HEARTLAND FINANCIAL USA, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: HTLF
Security ID: 42234Q102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director John K. Management For For
Schmidt
1b Elect Director Duane E. Management For For
White
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 26, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: HSII
Security ID: 422819102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Elizabeth Management For For
L. Axelrod
1.2 Elect Director Mary E. Management For For
G. Bear
1.3 Elect Director Lyle Logan Management For For
1.4 Elect Director T. Willem Management For For
Mesdag
1.5 Elect Director Krishnan Management For For
Rajagopalan
1.6 Elect Director Stacey Management For For
Rauch
1.7 Elect Director Adam Warby Management For For
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify RSM US LLP as Management For For
Auditors
HERC HOLDINGS INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL
Ticker: HRI
Security ID: 42704L104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Patrick Management For For
D. Campbell
1b Elect Director Lawrence Management For For
H. Silber
1c Elect Director James H. Management For For
Browning
1d Elect Director Shari L. Management For For
Burgess
1e Elect Director Hunter C. Management For For
Gary
1f Elect Director Jean K. Management For For
Holley
1g Elect Director Michael Management For For
A. Kelly
1h Elect Director Steven D. Management For For
Miller
1i Elect Director Rakesh Management For For
Sachdev
1j Elect Director Andrew J. Management For For
Teno
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
HERITAGE FINANCIAL CORPORATION
Meeting Date: MAY 03, 2022
Record Date: MAR 08, 2022
Meeting Type: ANNUAL
Ticker: HFWA
Security ID: 42722X106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Brian S. Management For For
Charneski
1.2 Elect Director John A. Management For For
Clees
1.3 Elect Director Jeffrey Management For For
J. Deuel
1.4 Elect Director Trevor D. Management For For
Dryer
1.5 Elect Director Kimberly Management For For
T. Ellwanger
1.6 Elect Director Deborah Management For For
J. Gavin
1.7 Elect Director Gail B. Management For For
Giacobbe
1.8 Elect Director Jeffrey Management For For
S. Lyon
1.9 Elect Director Anthony Management For For
B. Pickering
1.10 Elect Director Frederick Management For For
B. Rivera
1.11 Elect Director Brian L. Management For For
Vance
1.12 Elect Director Ann Watson Management For For
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Crowe LLP as Management For For
Auditors
HERSHA HOSPITALITY TRUST
Meeting Date: MAY 26, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: HT
Security ID: 427825500
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Jay H. Management For For
Shah
1.2 Elect Director Thomas J. Management For For
Hutchison, III
1.3 Elect Director Donald J. Management For For
Landry
1.4 Elect Director Michael Management For For
A. Leven
2 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
3 Ratify KPMG LLP as Management For For
Auditors
HIBBETT, INC.
Meeting Date: MAY 25, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL
Ticker: HIBB
Security ID: 428567101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Ramesh Management For For
Chikkala
1.2 Elect Director Karen S. Management For For
Etzkorn
1.3 Elect Director Linda Management For For
Hubbard
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Amend Non-Employee Management For For
Director Omnibus Stock
Plan
5 Increase Authorized Management For For
Common Stock
6 Amend Executive Management For For
Incentive Bonus Plan
HOMESTREET, INC.
Meeting Date: MAY 26, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL
Ticker: HMST
Security ID: 43785V102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Scott M. Management For For
Boggs
1b Elect Director Sandra A. Management For For
Cavanaugh
1c Elect Director Jeffrey Management For For
D. Green
1d Elect Director Joanne R. Management For For
Harrell
1e Elect Director Mark K. Management For For
Mason
1f Elect Director James R. Management For For
Mitchell, Jr.
1g Elect Director Mark R. Management For For
Patterson
1h Elect Director Nancy D. Management For For
Pellegrino
1i Elect Director Douglas Management For For
I. Smith
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
HOMETRUST BANCSHARES, INC.
Meeting Date: NOV 15, 2021
Record Date: SEP 22, 2021
Meeting Type: ANNUAL
Ticker: HTBI
Security ID: 437872104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Sidney A. Management For For
Biesecker
1.2 Elect Director John A. Management For For
Switzer
1.3 Elect Director C. Hunter Management For For
Westbrook
1.4 Elect Director Richard Management For For
T. Williams
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Dixon Hughes Management For For
Goodman LLP as Auditors
HOMOLOGY MEDICINES, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: FIXX
Security ID: 438083107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Jeffrey Management For Withhold
V. Poulton
1.2 Elect Director Alise S. Management For Withhold
Reicin
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
HOPE BANCORP, INC.
Meeting Date: MAY 19, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL
Ticker: HOPE
Security ID: 43940T109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Kevin S. Management For For
Kim
1.2 Elect Director Scott Management For For
Yoon-Suk Whang
1.3 Elect Director Steven S. Management For For
Koh
1.4 Elect Director Donald D. Management For For
Byun
1.5 Elect Director Jinho Doo Management For For
1.6 Elect Director Daisy Y. Management For For
Ha
1.7 Elect Director Joon Management For For
Kyung Kim
1.8 Elect Director William Management For For
J. Lewis
1.9 Elect Director David P. Management For For
Malone
1.10 Elect Director Lisa K. Management For For
Pai
1.11 Elect Director Mary E. Management For For
Thigpen
1.12 Elect Director Dale S. Management For For
Zuehls
2 Ratify Crowe LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
HUBSPOT, INC.
Meeting Date: JUN 07, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL
Ticker: HUBS
Security ID: 443573100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Lorrie Management For Against
Norrington
1b Elect Director Avanish Management For Against
Sahai
1c Elect Director Dharmesh Management For Against
Shah
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Amend Qualified Employee Management For For
Stock Purchase Plan
IDACORP, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 30, 2022
Meeting Type: ANNUAL
Ticker: IDA
Security ID: 451107106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Odette C. Management For For
Bolano
1.2 Elect Director Thomas E. Management For For
Carlile
1.3 Elect Director Richard Management For For
J. Dahl
1.4 Elect Director Annette Management For For
G. Elg
1.5 Elect Director Lisa A. Management For For
Grow
1.6 Elect Director Ronald W. Management For For
Jibson
1.7 Elect Director Judith A. Management For For
Johansen
1.8 Elect Director Dennis L. Management For For
Johnson
1.9 Elect Director Jeff C. Management For For
Kinneeveauk
1.10 Elect Director Richard Management For For
J. Navarro
1.11 Elect Director Mark T. Management For For
Peters
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
INFINITY PHARMACEUTICALS, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: INFI
Security ID: 45665G303
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Samuel Management For For
Agresta
1b Elect Director David Management For For
Beier
1c Elect Director Anthony Management For For
B. Evnin
1d Elect Director Richard Management For For
Gaynor
1e Elect Director Sujay R. Management For For
Kango
1f Elect Director Adelene Management For For
Q. Perkins
1g Elect Director Brian Management For For
Schwartz
1h Elect Director Norman C. Management For For
Selby
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP Management For For
as Auditors
INFUSYSTEM HOLDINGS, INC.
Meeting Date: MAY 17, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL
Ticker: INFU
Security ID: 45685K102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Ralph F. Management For For
Boyd
1.2 Elect Director Richard Management For For
A. DiIorio
1.3 Elect Director Paul A. Management For For
Gendron
1.4 Elect Director Carrie A. Management For For
Lachance
1.5 Elect Director Gregg O. Management For For
Lehman
1.6 Elect Director Management For For
Christopher R. Sansone
1.7 Elect Director Scott A. Management For For
Shuda
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify BDO USA, LLP as Management For For
Auditors
INNOVIVA, INC.
Meeting Date: APR 25, 2022
Record Date: MAR 10, 2022
Meeting Type: ANNUAL
Ticker: INVA
Security ID: 45781M101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director George W. Management For For
Bickerstaff, III
1b Elect Director Deborah Management For For
L. Birx
1c Elect Director Mark A. Management For For
DiPaolo
1d Elect Director Jules Management For For
Haimovitz
1e Elect Director Odysseas Management For For
D. Kostas
1f Elect Director Sarah J. Management For Against
Schlesinger
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
INSPERITY, INC.
Meeting Date: MAY 23, 2022
Record Date: APR 06, 2022
Meeting Type: ANNUAL
Ticker: NSP
Security ID: 45778Q107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Eli Jones Management For For
1.2 Elect Director Randall Management For For
Mehl
1.3 Elect Director John M. Management For For
Morphy
1.4 Elect Director Richard Management For For
G. Rawson
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
INTERCEPT PHARMACEUTICALS, INC.
Meeting Date: MAY 25, 2022
Record Date: APR 06, 2022
Meeting Type: ANNUAL
Ticker: ICPT
Security ID: 45845P108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Paolo Management For For
Fundaro
1b Elect Director Jerome Management For For
Durso
1c Elect Director Srinivas Management For For
Akkaraju
1d Elect Director Luca Management For For
Benatti
1e Elect Director Daniel Management For For
Bradbury
1f Elect Director Keith Management For For
Gottesdiener
1g Elect Director Nancy Management For For
Miller-Rich
1h Elect Director Mark Management For For
Pruzanski
1i Elect Director Dagmar Management For For
Rosa-Bjorkeson
1j Elect Director Gino Management For For
Santini
1k Elect Director Glenn Management For For
Sblendorio
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Ratify KPMG LLP as Management For For
Auditors
INTERNATIONAL SEAWAYS, INC.
Meeting Date: JUL 13, 2021
Record Date: JUN 11, 2021
Meeting Type: SPECIAL
Ticker: INSW
Security ID: Y41053102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Issue Shares in Management For For
Connection with
Acquisition
2 Adjourn Meeting Management For For
INTERSECT ENT, INC.
Meeting Date: OCT 08, 2021
Record Date: SEP 03, 2021
Meeting Type: SPECIAL
Ticker: XENT
Security ID: 46071F103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For Against
Parachutes
3 Adjourn Meeting Management For For
INVESTORS BANCORP, INC.
Meeting Date: NOV 19, 2021
Record Date: OCT 04, 2021
Meeting Type: SPECIAL
Ticker: ISBC
Security ID: 46146L101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For Against
Parachutes
3 Adjourn Meeting Management For For
IRADIMED CORPORATION
Meeting Date: JUN 10, 2022
Record Date: APR 14, 2022
Meeting Type: ANNUAL
Ticker: IRMD
Security ID: 46266A109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Roger Susi Management For Withhold
1.2 Elect Director Monty Management For Withhold
Allen
1.3 Elect Director Anthony Management For Withhold
Vuoto
1.4 Elect Director James Management For Withhold
Hawkins
2 Ratify RSM US LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management One Year One Year
Pay Frequency
ITEOS THERAPEUTICS, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: ITOS
Security ID: 46565G104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Aaron Management For Withhold
Davis
1.2 Elect Director Ann D. Management For Withhold
Rhoads
1.3 Elect Director Matthew Management For Withhold
Roden
1.4 Elect Director Tony Ho Management For Withhold
2 Amend Omnibus Stock Plan Management For Against
3 Ratify Deloitte Management For For
Bedrijfsrevisoren /
Reviseurs d'Entreprises
BV/SRL as Auditors
ITERUM THERAPEUTICS PLC
Meeting Date: JUN 15, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL
Ticker: ITRM
Security ID: G6333L101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Mark Chin Management For Against
1b Elect Director David G. Management For Against
Kelly
2 Ratify KPMG as Auditors Management For For
3 Approve Reverse Stock Management For For
Split
4 Approve Stock Option Management For Against
Exchange Program
JACK IN THE BOX INC.
Meeting Date: MAR 04, 2022
Record Date: JAN 07, 2022
Meeting Type: ANNUAL
Ticker: JACK
Security ID: 466367109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director David L. Management For For
Goebel
1b Elect Director Darin S. Management For For
Harris
1c Elect Director Sharon P. Management For For
John
1d Elect Director Madeleine Management For For
A. Kleiner
1e Elect Director Michael Management For For
W. Murphy
1f Elect Director James M. Management For For
Myers
1g Elect Director David M. Management For For
Tehle
1h Elect Director Vivien M. Management For For
Yeung
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Amend Omnibus Stock Plan Management For For
5 Allow Shareholder Shareholder None For
Meetings to be Held in
Virtual Format
6 Report on Sustainable Shareholder Against For
Packaging
JOHN B. SANFILIPPO & SON, INC.
Meeting Date: OCT 27, 2021
Record Date: SEP 07, 2021
Meeting Type: ANNUAL
Ticker: JBSS
Security ID: 800422107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Pamela Management For Withhold
Forbes Lieberman
1.2 Elect Director Mercedes Management For For
Romero
1.3 Elect Director Ellen C. Management For Withhold
Taaffe
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
JONES LANG LASALLE INCORPORATED
Meeting Date: MAY 26, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL
Ticker: JLL
Security ID: 48020Q107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Hugo Bague Management For For
1b Elect Director Matthew Management For For
Carter, Jr.
1c Elect Director Samuel A. Management For For
Di Piazza, Jr.
1d Elect Director Tina Ju Management For For
1e Elect Director Bridget Management For For
Macaskill
1f Elect Director Deborah Management For For
H. McAneny
1g Elect Director Siddharth Management For For
(Bobby) Mehta
1h Elect Director Jeetendra Management For For
(Jeetu) I. Patel
1i Elect Director Ann Marie Management For For
Petach
1j Elect Director Larry Management For For
Quinlan
1k Elect Director Efrain Management For For
Rivera
1l Elect Director Christian Management For For
Ulbrich
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify KPMG LLP as Management For For
Auditors
JOUNCE THERAPEUTICS, INC.
Meeting Date: JUN 24, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL
Ticker: JNCE
Security ID: 481116101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Luis Management For Withhold
Diaz, Jr.
1.2 Elect Director Barbara Management For Withhold
Duncan
1.3 Elect Director Robert Management For Withhold
Kamen
2 Ratify Ernst & Young LLP Management For For
as Auditors
KFORCE INC.
Meeting Date: APR 18, 2022
Record Date: FEB 22, 2022
Meeting Type: ANNUAL
Ticker: KFRC
Security ID: 493732101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Joseph L. Management For For
Liberatore
1.2 Elect Director--Randall Management For For
A. Mehl
1.3 Elect Director Elaine D. Management For For
Rosen
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
KINDRED BIOSCIENCES, INC.
Meeting Date: AUG 25, 2021
Record Date: JUL 20, 2021
Meeting Type: SPECIAL
Ticker: KIN
Security ID: 494577109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For For
Parachutes
3 Adjourn Meeting Management For For
LAKELAND INDUSTRIES, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL
Ticker: LAKE
Security ID: 511795106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Thomas J. Management For For
McAteer
1.2 Elect Director James M. Management For For
Jenkins
1.3 Elect Director Nikki L. Management For For
Hamblin
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
LAREDO PETROLEUM, INC.
Meeting Date: MAY 26, 2022
Record Date: MAR 29, 2022
Meeting Type: ANNUAL
Ticker: LPI
Security ID: 516806205
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director William Management For For
E. Albrecht
1.2 Elect Director Frances Management For For
Powell Hawes
2 Ratify Grant Thornton, Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Increase Authorized Management For For
Common Stock
LATTICE SEMICONDUCTOR CORPORATION
Meeting Date: MAY 06, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL
Ticker: LSCC
Security ID: 518415104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director James R. Management For For
Anderson
1.2 Elect Director Robin A. Management For For
Abrams
1.3 Elect Director Mark E. Management For For
Jensen
1.4 Elect Director Anjali Management For For
Joshi
1.5 Elect Director James P. Management For For
Lederer
1.6 Elect Director Krishna Management For For
Rangasayee
1.7 Elect Director D. Management For For
Jeffrey Richardson
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
LIVERAMP HOLDINGS, INC.
Meeting Date: AUG 10, 2021
Record Date: JUN 14, 2021
Meeting Type: ANNUAL
Ticker: RAMP
Security ID: 53815P108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director John L. Management For For
Battelle
1b Elect Director Debora B. Management For For
Tomlin
1c Elect Director Omar Management For For
Tawakol
2 Amend Qualified Employee Management For For
Stock Purchase Plan
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Ratify KPMG LLP as Management For For
Auditors
M.D.C. HOLDINGS, INC.
Meeting Date: APR 25, 2022
Record Date: FEB 25, 2022
Meeting Type: ANNUAL
Ticker: MDC
Security ID: 552676108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Michael Management For For
A. Berman
1.2 Elect Director Herbert Management For Withhold
T. Buchwald
1.3 Elect Director Larry A. Management For For
Mizel
1.4 Elect Director Janice Management For For
Sinden
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
M/I HOMES, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 17, 2022
Meeting Type: ANNUAL
Ticker: MHO
Security ID: 55305B101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Friedrich Management For For
K.M. Bohm
1.2 Elect Director William Management For For
H. Carter
1.3 Elect Director Robert H. Management For For
Schottenstein
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche Management For For
LLP as Auditors
MACROGENICS, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL
Ticker: MGNX
Security ID: 556099109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Karen Management For Withhold
Ferrante
1.2 Elect Director Edward Management For Withhold
Hurwitz
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management One Year One Year
Pay Frequency
MACY'S, INC.
Meeting Date: MAY 20, 2022
Record Date: MAR 24, 2022
Meeting Type: ANNUAL
Ticker: M
Security ID: 55616P104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Francis Management For For
S. Blake
1b Elect Director Torrence Management For For
N. Boone
1c Elect Director Ashley Management For For
Buchanan
1d Elect Director John A. Management For For
Bryant
1e Elect Director Marie Management For For
Chandoha
1f Elect Director Deirdre Management For For
P. Connelly
1g Elect Director Jeff Management For For
Gennette
1h Elect Director Jill Management For For
Granoff
1i Elect Director Leslie D. Management For For
Hale
1j Elect Director William Management For For
H. Lenehan
1k Elect Director Sara Management For For
Levinson
1l Elect Director Paul C. Management For For
Varga
1m Elect Director Tracey Management For For
Zhen
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Approve Qualified Management For For
Employee Stock Purchase
Plan
MANHATTAN ASSOCIATES, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL
Ticker: MANH
Security ID: 562750109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director John J. Management For For
Huntz, Jr.
1b Elect Director Thomas E. Management For For
Noonan
1c Elect Director Kimberly Management For For
A. Kuryea
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
MARCUS & MILLICHAP, INC.
Meeting Date: MAY 03, 2022
Record Date: MAR 08, 2022
Meeting Type: ANNUAL
Ticker: MMI
Security ID: 566324109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director George M. Management For For
Marcus
1.2 Elect Director George T. Management For For
Shaheen
1.3 Elect Director Don C. Management For For
Watters
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
MARINEMAX, INC.
Meeting Date: FEB 24, 2022
Record Date: DEC 20, 2021
Meeting Type: ANNUAL
Ticker: HZO
Security ID: 567908108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director George E. Management For For
Borst
1b Elect Director Hilliard Management For For
M. Eure, III
1c Elect Director Joseph A. Management For Against
Watters
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Approve Omnibus Stock Management For For
Plan
4 Ratify KPMG LLP as Management For For
Auditors
MASIMO CORPORATION
Meeting Date: MAY 26, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: MASI
Security ID: 574795100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Adam Management For For
Mikkelson
1b Elect Director Craig Management For For
Reynolds
2 Ratify Grant Thornton Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
MASONITE INTERNATIONAL CORPORATION
Meeting Date: MAY 12, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL
Ticker: DOOR
Security ID: 575385109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Howard C. Management For For
Heckes
1.2 Elect Director Jody L. Management For Withhold
Bilney
1.3 Elect Director Robert J. Management For For
Byrne
1.4 Elect Director Peter R. Management For For
Dachowski
1.5 Elect Director Jonathan Management For For
F. Foster
1.6 Elect Director Daphne E. Management For For
Jones
1.7 Elect Director William Management For For
S. Oesterle
1.8 Elect Director Barry A. Management For For
Ruffalo
1.9 Elect Director Francis Management For For
M. Scricco
1.10 Elect Director Jay I. Management For For
Steinfeld
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Approve Ernst & Young Management For For
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
MEDIFAST, INC.
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: MED
Security ID: 58470H101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Jeffrey Management For For
J. Brown
1.2 Elect Director Daniel R. Management For For
Chard
1.3 Elect Director Constance Management For For
J. Hallquist
1.4 Elect Director Michael Management For For
A. Hoer
1.5 Elect Director Scott Management For For
Schlackman
1.6 Elect Director Andrea B. Management For For
Thomas
1.7 Elect Director Ming Xian Management For For
2 Ratify RSM US LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
MERIDIAN BIOSCIENCE, INC.
Meeting Date: JAN 26, 2022
Record Date: DEC 02, 2021
Meeting Type: ANNUAL
Ticker: VIVO
Security ID: 589584101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director James M. Management For For
Anderson
1.2 Elect Director Anthony Management For For
P. Bihl, III
1.3 Elect Director Dwight E. Management For For
Ellingwood
1.4 Elect Director Jack Kenny Management For For
1.5 Elect Director John C. Management For For
McIlwraith
1.6 Elect Director John M. Management For For
Rice, Jr.
1.7 Elect Director Catherine Management For For
A. Sazdanoff
1.8 Elect Director Felicia Management For For
Williams
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
MERITAGE HOMES CORPORATION
Meeting Date: MAY 19, 2022
Record Date: MAR 23, 2022
Meeting Type: ANNUAL
Ticker: MTH
Security ID: 59001A102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Dana C. Management For For
Bradford
1.2 Elect Director Louis E. Management For For
Caldera
1.3 Elect Director Deborah Management For For
Ann Henretta
1.4 Elect Director Steven J. Management For For
Hilton
1.5 Elect Director P. Kelly Management For For
Mooney
1.6 Elect Director Raymond Management For For
Oppel
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
MERITOR, INC.
Meeting Date: JAN 27, 2022
Record Date: NOV 19, 2021
Meeting Type: ANNUAL
Ticker: MTOR
Security ID: 59001K100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Ivor J. Management For For
Evans
1.2 Elect Director William Management For For
R. Newlin
1.3 Elect Director Thomas L. Management For For
Pajonas
1.4 Elect Director Chris Management For For
Villavarayan
1.5 Elect Director Jan A. Management For For
Bertsch
1.6 Elect Director Rodger L. Management For For
Boehm
1.7 Elect Director Lloyd G. Management For For
Trotter
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
MERITOR, INC.
Meeting Date: MAY 26, 2022
Record Date: APR 11, 2022
Meeting Type: SPECIAL
Ticker: MTOR
Security ID: 59001K100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For For
Parachutes
3 Adjourn Meeting Management For For
MGIC INVESTMENT CORPORATION
Meeting Date: APR 28, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL
Ticker: MTG
Security ID: 552848103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Analisa Management For For
M. Allen
1.2 Elect Director Daniel A. Management For For
Arrigoni
1.3 Elect Director C. Edward Management For For
Chaplin
1.4 Elect Director Curt S. Management For For
Culver
1.5 Elect Director Jay C. Management For For
Hartzell
1.6 Elect Director Timothy Management For For
A. Holt
1.7 Elect Director Jodeen A. Management For For
Kozlak
1.8 Elect Director Michael Management For For
E. Lehman
1.9 Elect Director Teresita Management For For
M. Lowman
1.10 Elect Director Timothy Management For For
J. Mattke
1.11 Elect Director Gary A. Management For For
Poliner
1.12 Elect Director Sheryl L. Management For For
Sculley
1.13 Elect Director Mark M. Management For For
Zandi
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
MIDLAND STATES BANCORP, INC.
Meeting Date: MAY 02, 2022
Record Date: MAR 04, 2022
Meeting Type: ANNUAL
Ticker: MSBI
Security ID: 597742105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director R. Dean Management For Against
Bingham
1.2 Elect Director Jerry L. Management For Against
McDaniel
1.3 Elect Director Jeffrey Management For Against
M. McDonnell
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Crowe LLP as Management For For
Auditors
MOELIS & COMPANY
Meeting Date: JUN 02, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL
Ticker: MC
Security ID: 60786M105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Kenneth Management For For
Moelis
1b Elect Director Eric Management For For
Cantor
1c Elect Director John A. Management For For
Allison, IV
1d Elect Director Yolonda Management For For
Richardson
1e Elect Director Kenneth Management For For
L. Shropshire
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
MOVADO GROUP, INC.
Meeting Date: JUN 23, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL
Ticker: MOV
Security ID: 624580106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Peter A. Management For For
Bridgman
1.2 Elect Director Alex Management For For
Grinberg
1.3 Elect Director Efraim Management For For
Grinberg
1.4 Elect Director Alan H. Management For For
Howard
1.5 Elect Director Richard Management For For
Isserman
1.6 Elect Director Ann Management For For
Kirschner
1.7 Elect Director Maya Management For For
Peterson
1.8 Elect Director Stephen Management For For
Sadove
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
4 Amend Deferred Management For For
Compensation Plan
MR. COOPER GROUP INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL
Ticker: COOP
Security ID: 62482R107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Jay Bray Management For For
1.2 Elect Director Busy Burr Management For For
1.3 Elect Director Roy Management For For
Guthrie
1.4 Elect Director Daniela Management For For
Jorge
1.5 Elect Director Michael Management For For
Malone
1.6 Elect Director Shveta Management For For
Mujumdar
1.7 Elect Director Tagar Management For For
Olson
1.8 Elect Director Steven Management For For
Scheiwe
2 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
MRC GLOBAL INC.
Meeting Date: MAY 05, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL
Ticker: MRC
Security ID: 55345K103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Deborah Management For For
G. Adams
1.2 Elect Director Leonard Management For For
M. Anthony
1.3 Elect Director George J. Management For For
Damiris
1.4 Elect Director Barbara Management For For
J. Duganier
1.5 Elect Director Ronald L. Management For For
Jadin
1.6 Elect Director Cornelis Management For For
A. Linse
1.7 Elect Director Robert J. Management For For
Saltiel, Jr.
1.8 Elect Director Robert L. Management For For
Wood
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP Management For For
as Auditors
MURPHY OIL CORPORATION
Meeting Date: MAY 11, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL
Ticker: MUR
Security ID: 626717102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director T. Jay Management For For
Collins
1b Elect Director Steven A. Management For For
Cosse
1c Elect Director Claiborne Management For For
P. Deming
1d Elect Director Lawrence Management For For
R. Dickerson
1e Elect Director Michelle Management For For
A. Earley
1f Elect Director Roger W. Management For For
Jenkins
1g Elect Director Elisabeth Management For For
W. Keller
1h Elect Director James V. Management For For
Kelley
1i Elect Director R. Management For For
Madison Murphy
1j Elect Director Jeffrey Management For For
W. Nolan
1k Elect Director Robert N. Management For For
Ryan, Jr.
1l Elect Director Neal E. Management For For
Schmale
1m Elect Director Laura A. Management For For
Sugg
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify KPMG LLP as Management For For
Auditors
MYR GROUP INC.
Meeting Date: APR 21, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL
Ticker: MYRG
Security ID: 55405W104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Bradley Management For For
T. Favreau
1.2 Elect Director William Management For For
D. Patterson
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Crowe LLP as Management For For
Auditors
NATIONAL FUEL GAS COMPANY
Meeting Date: MAR 10, 2022
Record Date: JAN 10, 2022
Meeting Type: ANNUAL
Ticker: NFG
Security ID: 636180101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director David C. Management For For
Carroll
1.2 Elect Director Steven C. Management For For
Finch
1.3 Elect Director Joseph N. Management For For
Jaggers
1.4 Elect Director David F. Management For For
Smith
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
NATURE'S SUNSHINE PRODUCTS, INC.
Meeting Date: MAY 04, 2022
Record Date: FEB 23, 2022
Meeting Type: ANNUAL
Ticker: NATR
Security ID: 639027101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Curtis Management For For
Kopf
1.2 Elect Director Terrence Management For For
O. Moorehead
1.3 Elect Director Richard Management For For
D. Moss
1.4 Elect Director Tess Management For For
Roering
1.5 Elect Director Mary Beth Management For For
Springer
1.6 Elect Director Robert D. Management For For
Straus
1.7 Elect Director J. Management For For
Christopher Teets
1.8 Elect Director Heidi Management For For
Wissmiller
1.9 Elect Director Shirley Wu Management For For
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
NATUS MEDICAL INCORPORATED
Meeting Date: JUN 15, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: NTUS
Security ID: 639050103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Ilan Management For For
Daskal
1b Elect Director Eric J. Management For For
Guerin
1c Elect Director Lisa Management For For
Wipperman Heine
1d Elect Director Joshua H. Management For For
Levine
1e Elect Director Bryant M. Management For For
Moore
1f Elect Director Alice D. Management For For
Schroeder
1g Elect Director Thomas J. Management For For
Sullivan
2 Amend Qualified Employee Management For For
Stock Purchase Plan
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
4 Ratify KPMG LLP as Management For For
Auditors
NEOGEN CORPORATION
Meeting Date: OCT 07, 2021
Record Date: AUG 10, 2021
Meeting Type: ANNUAL
Ticker: NEOG
Security ID: 640491106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director James C. Management For For
(Jim) Borel
1.2 Elect Director Ronald D. Management For For
Green
1.3 Elect Director Darci L. Management For For
Vetter
2 Increase Authorized Management For For
Common Stock
3 Approve Qualified Management For For
Employee Stock Purchase
Plan
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
5 Ratify BDO USA, LLP as Management For For
Auditors
NETGEAR, INC.
Meeting Date: JUN 02, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL
Ticker: NTGR
Security ID: 64111Q104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Patrick Management For For
C.S. Lo
1b Elect Director David J. Management For For
Henry
1c Elect Director Sarah S. Management For For
Butterfass
1d Elect Director Laura J. Management For For
Durr
1e Elect Director Shravan Management For For
K. Goli
1f Elect Director Bradley Management For For
L. Maiorino
1g Elect Director Janice M. Management For For
Roberts
1h Elect Director Barbara Management For For
V. Scherer
1i Elect Director Thomas H. Management For For
Waechter
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Amend Qualified Employee Management For For
Stock Purchase Plan
NETSCOUT SYSTEMS, INC.
Meeting Date: SEP 09, 2021
Record Date: JUL 14, 2021
Meeting Type: ANNUAL
Ticker: NTCT
Security ID: 64115T104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Alfred Management For For
Grasso
1.2 Elect Director Michael Management For For
Szabados
1.3 Elect Director Vivian Management For For
Vitale
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
NEWMARK GROUP, INC.
Meeting Date: DEC 17, 2021
Record Date: OCT 18, 2021
Meeting Type: ANNUAL
Ticker: NMRK
Security ID: 65158N102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Howard W. Management For Withhold
Lutnick
1.2 Elect Director Michael Management For Withhold
Snow
1.3 Elect Director Virginia Management For Withhold
S. Bauer
1.4 Elect Director Kenneth Management For Withhold
A. McIntyre
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
NEXTCURE, INC.
Meeting Date: JUN 23, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL
Ticker: NXTC
Security ID: 65343E108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director David Management For Against
Kabakoff
1b Elect Director Michael Management For Against
Richman
1c Elect Director Stephen Management For Against
W. Webster
2 Ratify Ernst & Young LLP Management For For
as Auditors
NMI HOLDINGS, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL
Ticker: NMIH
Security ID: 629209305
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Bradley Management For For
M. Shuster
1.2 Elect Director Adam S. Management For For
Pollitzer
1.3 Elect Director Michael Management For For
Embler
1.4 Elect Director Priya Management For For
Huskins
1.5 Elect Director James G. Management For For
Jones
1.6 Elect Director Lynn S. Management For For
McCreary
1.7 Elect Director Michael Management For For
Montgomery
1.8 Elect Director Regina Management For For
Muehlhauser
1.9 Elect Director Steven L. Management For For
Scheid
2 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
3 Amend Omnibus Stock Plan Management For For
4 Ratify BDO USA, LLP as Management For For
Auditors
5 Other Business Management For Against
NORDIC AMERICAN TANKERS LIMITED
Meeting Date: JUL 19, 2021
Record Date: MAY 26, 2021
Meeting Type: ANNUAL
Ticker: NAT
Security ID: G65773106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Herbjorn Management For Against
Hansson
1b Elect Director Jim Kelly Management For Against
1c Elect Director Alexander Management For Against
Hansson
1d Elect Director Douglas Management For For
H. Penick
2 Ratify KPMG AS as Management For For
Auditors
NORTHWEST NATURAL HOLDING COMPANY
Meeting Date: MAY 23, 2022
Record Date: APR 07, 2022
Meeting Type: ANNUAL
Ticker: NWN
Security ID: 66765N105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Sandra Management For For
McDonough
1.2 Elect Director Jane L. Management For For
Peverett
1.3 Elect Director Kenneth Management For For
Thrasher
1.4 Elect Director Charles Management For For
A. Wilhoite
2 Amend Qualified Employee Management For For
Stock Purchase Plan
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
NORTHWESTERN CORPORATION
Meeting Date: APR 29, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL
Ticker: NWE
Security ID: 668074305
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Anthony Management For For
T. Clark
1.2 Elect Director Dana J. Management For For
Dykhouse
1.3 Elect Director Jan R. Management For For
Horsfall
1.4 Elect Director Britt E. Management For For
Ide
1.5 Elect Director Linda G. Management For For
Sullivan
1.6 Elect Director Robert C. Management For For
Rowe
1.7 Elect Director Mahvash Management For For
Yazdi
1.8 Elect Director Jeffrey Management For For
W. Yingling
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Other Business Management For Against
NOVAVAX, INC.
Meeting Date: JUN 16, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL
Ticker: NVAX
Security ID: 670002401
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Rachel K. Management For For
King
1b Elect Director James F. Management For For
Young
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Amend Certificate of Management For For
Incorporation to
Eliminate Supermajority
Voting Provisions
4 Amend By-laws to Management For For
Eliminate Supermajority
Voting Provisions
5 Provide Proxy Access Management For For
Right
6 Amend Omnibus Stock Plan Management For For
7 Amend Qualified Employee Management For For
Stock Purchase Plan
8 Ratify Ernst & Young LLP Management For For
as Auditors
NOW INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: DNOW
Security ID: 67011P100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Terry Management For For
Bonno
1b Elect Director David Management For For
Cherechinsky
1c Elect Director Galen Cobb Management For For
1d Elect Director James Management For For
Crandell
1e Elect Director Sonya Reed Management For For
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
OASIS PETROLEUM INC.
Meeting Date: APR 27, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL
Ticker: OAS
Security ID: 674215207
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Douglas Management For For
E. Brooks
1b Elect Director Daniel E. Management For For
Brown
1c Elect Director Samantha Management For For
Holroyd
1d Elect Director John Management For For
Jacobi
1e Elect Director N. John Management For For
Lancaster, Jr.
1f Elect Director Robert Management For For
McNally
1g Elect Director Cynthia Management For For
Walker
1h Elect Director Management For For
Marguerite N.
Woung-Chapman
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
OASIS PETROLEUM INC.
Meeting Date: JUN 28, 2022
Record Date: MAY 18, 2022
Meeting Type: SPECIAL
Ticker: OAS
Security ID: 674215207
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Issue Shares in Management For For
Connection with Merger
2 Increase Authorized Management For For
Common Stock
OFG BANCORP
Meeting Date: APR 27, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL
Ticker: OFG
Security ID: 67103X102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Julian S. Management For For
Inclan
1.2 Elect Director Jose R. Management For For
Fernandez
1.3 Elect Director Jorge Management For For
Colon-Gerena
1.4 Elect Director Nestor de Management For For
Jesus
1.5 Elect Director Annette Management For For
Franqui
1.6 Elect Director Susan Management For For
Harnett
1.7 Elect Director Edwin Management For For
Perez
1.8 Elect Director Rafael Management For For
Velez
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify KPMG LLP as Management For For
Auditors
OOMA, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL
Ticker: OOMA
Security ID: 683416101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Peter J. Management For Withhold
Goettner
1.2 Elect Director Eric B. Management For Withhold
Stang
1.3 Elect Director Jenny C. Management For Withhold
Yeh
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
ORION GROUP HOLDINGS, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: ORN
Security ID: 68628V308
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Austin J. Management For For
Shanfelter
1b Elect Director Mary E. Management For For
Sullivan
1c Elect Director Quentin Management For For
P. Smith, Jr.
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Approve Omnibus Stock Management For For
Plan
4 Ratify KPMG LLP as Management For For
Auditors
OTTER TAIL CORPORATION
Meeting Date: APR 11, 2022
Record Date: FEB 15, 2022
Meeting Type: ANNUAL
Ticker: OTTR
Security ID: 689648103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Steven L. Management For Withhold
Fritze
1.2 Elect Director Kathryn Management For Withhold
O. Johnson
1.3 Elect Director Michael Management For For
E. LeBeau
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Management For For
Touche, LLP as Auditors
OUTFRONT MEDIA INC.
Meeting Date: JUN 07, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL
Ticker: OUT
Security ID: 69007J106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Nicolas Management For For
Brien
1b Elect Director Angela Management For For
Courtin
1c Elect Director Manuel A. Management For Against
Diaz
1d Elect Director Michael Management For For
J. Dominguez
1e Elect Director Jeremy J. Management For For
Male
1f Elect Director Peter Management For For
Mathes
1g Elect Director Susan M. Management For Against
Tolson
1h Elect Director Joseph H. Management For Against
Wender
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
OVINTIV INC.
Meeting Date: MAY 04, 2022
Record Date: MAR 10, 2022
Meeting Type: ANNUAL
Ticker: OVV
Security ID: 69047Q102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Peter A. Management For For
Dea
1b Elect Director Meg A. Management For For
Gentle
1c Elect Director Howard J. Management For For
Mayson
1d Elect Director Brendan Management For For
M. McCracken
1e Elect Director Lee A. Management For For
McIntire
1f Elect Director Katherine Management For For
L. Minyard
1g Elect Director Steven W. Management For For
Nance
1h Elect Director Suzanne Management For For
P. Nimocks
1i Elect Director George L. Management For For
Pita
1j Elect Director Thomas G. Management For For
Ricks
1k Elect Director Brian G. Management For For
Shaw
1l Elect Director Bruce G. Management For For
Waterman
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Amend Omnibus Stock Plan Management For For
4 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
OWENS & MINOR, INC.
Meeting Date: APR 29, 2022
Record Date: MAR 04, 2022
Meeting Type: ANNUAL
Ticker: OMI
Security ID: 690732102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Mark A. Management For For
Beck
1.2 Elect Director Gwendolyn Management For For
M. Bingham
1.3 Elect Director Kenneth Management For For
Gardner-Smith
1.4 Elect Director Robert J. Management For For
Henkel
1.5 Elect Director Stephen Management For For
W. Klemash
1.6 Elect Director Mark F. Management For For
McGettrick
1.7 Elect Director Edward A. Management For For
Pesicka
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management One Year One Year
Pay Frequency
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: PACB
Security ID: 69404D108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director David Management For For
Botstein
1.2 Elect Director William Management For For
Ericson
1.3 Elect Director Kathy Management For Against
Ordonez
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Amend Omnibus Stock Plan Management For Against
PATRICK INDUSTRIES, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL
Ticker: PATK
Security ID: 703343103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Joseph M. Management For For
Cerulli
1.2 Elect Director Todd M. Management For For
Cleveland
1.3 Elect Director John A. Management For For
Forbes
1.4 Elect Director Michael Management For For
A. Kitson
1.5 Elect Director Pamela R. Management For For
Klyn
1.6 Elect Director Derrick Management For For
B. Mayes
1.7 Elect Director Andy L. Management For For
Nemeth
1.8 Elect Director Denis G. Management For For
Suggs
1.9 Elect Director M. Scott Management For For
Welch
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
PAYLOCITY HOLDING CORPORATION
Meeting Date: DEC 01, 2021
Record Date: OCT 04, 2021
Meeting Type: ANNUAL
Ticker: PCTY
Security ID: 70438V106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Virginia Management For For
G. Breen
1.2 Elect Director Robin L. Management For For
Pederson
1.3 Elect Director Ronald V. Management For For
Waters, III
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Declassify the Board of Management For For
Directors
PEBBLEBROOK HOTEL TRUST
Meeting Date: JUN 21, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL
Ticker: PEB
Security ID: 70509V100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Jon E. Management For For
Bortz
1b Elect Director Cydney C. Management For For
Donnell
1c Elect Director Ron E. Management For For
Jackson
1d Elect Director Phillip Management For For
M. Miller
1e Elect Director Michael Management For For
J. Schall
1f Elect Director Bonny W. Management For For
Simi
1g Elect Director Earl E. Management For For
Webb
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
4 Amend Omnibus Stock Plan Management For For
PENN NATIONAL GAMING, INC.
Meeting Date: JUN 07, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL
Ticker: PENN
Security ID: 707569109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Barbara Management For For
Shattuck Kohn
1.2 Elect Director Ronald J. Management For For
Naples
1.3 Elect Director Saul V. Management For For
Reibstein
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
4 Approve Omnibus Stock Management For For
Plan
PENN VIRGINIA CORPORATION
Meeting Date: OCT 05, 2021
Record Date: SEP 07, 2021
Meeting Type: SPECIAL
Ticker: PVAC
Security ID: 70788V102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Issue Shares in Management For For
Connection with Merger
2 Approve Changes in Management For For
Authorized Share Capital
3 Adjourn Meeting Management For For
PEOPLES BANCORP INC.
Meeting Date: JUL 22, 2021
Record Date: MAY 28, 2021
Meeting Type: SPECIAL
Ticker: PEBO
Security ID: 709789101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger and Management For For
Issuance of Shares in
Connection with Merger
2 Increase Authorized Management For For
Common Stock
3 Adjourn Meeting Management For For
PEOPLES BANCORP INC.
Meeting Date: APR 28, 2022
Record Date: FEB 28, 2022
Meeting Type: ANNUAL
Ticker: PEBO
Security ID: 709789101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Tara M. Management For For
Abraham
1.2 Elect Director S. Craig Management For For
Beam
1.3 Elect Director George W. Management For For
Broughton
1.4 Elect Director David F. Management For For
Dierker
1.5 Elect Director James S. Management For For
Huggins
1.6 Elect Director Brooke W. Management For For
James
1.7 Elect Director Susan D. Management For For
Rector
1.8 Elect Director Kevin R. Management For For
Reeves
1.9 Elect Director Douglas Management For For
V. Reynolds
1.10 Elect Director Frances Management For For
A. Skinner
1.11 Elect Director Charles Management For For
W. Sulerzyski
1.12 Elect Director Michael Management For For
N. Vittorio
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
PERDOCEO EDUCATION CORPORATION
Meeting Date: MAY 26, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: PRDO
Security ID: 71363P106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Dennis H. Management For For
Chookaszian
1b Elect Director Kenda B. Management For For
Gonzales
1c Elect Director Patrick Management For For
W. Gross
1d Elect Director William Management For For
D. Hansen
1e Elect Director Andrew H. Management For For
Hurst
1f Elect Director Gregory Management For For
L. Jackson
1g Elect Director Thomas B. Management For For
Lally
1h Elect Director Todd S. Management For For
Nelson
1i Elect Director Leslie T. Management For For
Thornton
1j Elect Director Alan D. Management For For
Wheat
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Grant Thornton Management For For
LLP as Auditors
PERION NETWORK LTD.
Meeting Date: DEC 02, 2021
Record Date: NOV 01, 2021
Meeting Type: ANNUAL
Ticker: PERI
Security ID: M78673114
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Reelect Doron Gerstel as Management For For
Director
1b Reelect Sarit Firon as Management For For
Director
1c Reelect Rami Schwartz as Management For For
Director
2 Approve Amendment to Management For For
Compensation Policy for
the Directors and
Officers of the Company
3 Approve Amendment to Management For Against
Employment Terms of
Doron Gerstel, CEO
4 Approve Amendment to Management For For
Articles of Association
and Amended and Restated
Memorandum of
Association Reflecting
Increase of Company's
registered share capital
5 Reappoint Kost Forer Management For For
Gabbay & Kasierer as
Auditors and Authorize
Board to Fix Their
Remuneration
6 Discuss Financial Management None None
Statements and the
Report of the Board
A Vote FOR if you are a Management None Against
controlling shareholder
or have a personal
interest in one or
several resolutions, as
indicated in the proxy
card; otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide an
explanation to your
account manager
PERION NETWORK LTD.
Meeting Date: JUN 30, 2022
Record Date: MAY 31, 2022
Meeting Type: ANNUAL
Ticker: PERI
Security ID: M78673114
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Reelect Eyal Kaplan as Management For For
Director
1b Elect Amir Guy as Management For For
Director
2 Approve Compensation Management For For
Policy for the Directors
and Officers of the
Company
3 Approve Amended Management For For
Employment Terms of
Doron Gerstel, CEO
4 Approve Amended Management For For
Compensation of
Directors and Chairman
5 Reappoint Kost Forer Management For For
Gabbay & Kasierer as
Auditors and Authorize
Board to Fix Their
Remuneration
A Vote FOR if you are a Management None Against
controlling shareholder
or have a personal
interest in one or
several resolutions, as
indicated in the proxy
card; otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide an
explanation to your
account manager
PHOTRONICS, INC.
Meeting Date: MAR 10, 2022
Record Date: JAN 21, 2022
Meeting Type: ANNUAL
Ticker: PLAB
Security ID: 719405102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Walter M. Management For For
Fiederowicz
1.2 Elect Director Peter S. Management For For
Kirlin
1.3 Elect Director Daniel Management For For
Liao
1.4 Elect Director Management For For
Constantine S.
Macricostas
1.5 Elect Director George Management For For
Macricostas
1.6 Elect Director Mary Management For For
Paladino
1.7 Elect Director Mitchell Management For For
G. Tyson
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
PIEDMONT OFFICE REALTY TRUST, INC.
Meeting Date: MAY 11, 2022
Record Date: MAR 04, 2022
Meeting Type: ANNUAL
Ticker: PDM
Security ID: 720190206
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Frank C. Management For For
McDowell
1.2 Elect Director Kelly H. Management For For
Barrett
1.3 Elect Director Glenn G. Management For For
Cohen
1.4 Elect Director Barbara Management For For
B. Lang
1.5 Elect Director C. Brent Management For For
Smith
1.6 Elect Director Jeffrey Management For For
L. Swope
1.7 Elect Director Dale H. Management For For
Taysom
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
PIERIS PHARMACEUTICALS, INC.
Meeting Date: JUN 22, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL
Ticker: PIRS
Security ID: 720795103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Ann Management For Withhold
Barbier
1.2 Elect Director James Management For Withhold
Geraghty
1.3 Elect Director Maya R. Management For Withhold
Said
2 Amend Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP Management For For
as Auditors
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
PITNEY BOWES INC.
Meeting Date: MAY 02, 2022
Record Date: MAR 04, 2022
Meeting Type: ANNUAL
Ticker: PBI
Security ID: 724479100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Anne M. Management For For
Busquet
1b Elect Director Robert M. Management For For
("Bob") Dutkowsky
1c Elect Director Mary J. Management For For
Steele Guilfoile
1d Elect Director S. Management For For
Douglas Hutcheson
1e Elect Director Marc B. Management For For
Lautenbach
1f Elect Director Michael Management For For
I. Roth
1g Elect Director Linda S. Management For For
Sanford
1h Elect Director David L. Management For For
Shedlarz
1i Elect Director Sheila A. Management For For
Stamps
2 Ratify Management For For
Pricewaterhousecoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Amend Omnibus Stock Plan Management For Against
PLUG POWER INC.
Meeting Date: JUL 30, 2021
Record Date: JUN 16, 2021
Meeting Type: ANNUAL
Ticker: PLUG
Security ID: 72919P202
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Andrew J. Management For For
Marsh
1.2 Elect Director Gary K. Management For For
Willis
1.3 Elect Director Maureen Management For For
O. Helmer
2 Increase Authorized Management For For
Common Stock
3 Approve Omnibus Stock Management For For
Plan
4 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
5 Ratify KPMG LLP as Management For For
Auditors
PNM RESOURCES, INC.
Meeting Date: MAY 10, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL
Ticker: PNM
Security ID: 69349H107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1A Elect Director Vicky A. Management For For
Bailey
1B Elect Director Norman P. Management For For
Becker
1C Elect Director Patricia Management For For
K. Collawn
1D Elect Director E. Renae Management For For
Conley
1E Elect Director Alan J. Management For For
Fohrer
1F Elect Director Sidney M. Management For For
Gutierrez
1G Elect Director James A. Management For For
Hughes
1H Elect Director Maureen Management For For
T. Mullarkey
1I Elect Director Donald K. Management For For
Schwanz
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
PORTLAND GENERAL ELECTRIC COMPANY
Meeting Date: APR 22, 2022
Record Date: FEB 22, 2022
Meeting Type: ANNUAL
Ticker: POR
Security ID: 736508847
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Rodney Management For For
Brown
1b Elect Director Jack Davis Management For For
1c Elect Director Dawn Management For For
Farrell
1d Elect Director Mark Ganz Management For For
1e Elect Director Marie Oh Management For For
Huber
1f Elect Director Kathryn Management For For
Jackson
1g Elect Director Michael Management For For
Lewis
1h Elect Director Michael Management For For
Millegan
1i Elect Director Lee Pelton Management For For
1j Elect Director Maria Pope Management For For
1k Elect Director James Management For For
Torgerson
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
PRECIGEN, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL
Ticker: PGEN
Security ID: 74017N105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Randal Management For For
Kirk
1b Elect Director Cesar Management For For
Alvarez
1c Elect Director Steven Management For For
Frank
1d Elect Director Vinita Management For For
Gupta
1e Elect Director Fred Management For For
Hassan
1f Elect Director Jeffrey Management For For
Kindler
1g Elect Director Dean Management For For
Mitchell
1h Elect Director Helen Management For For
Sabzevari
1i Elect Director Robert Management For For
Shapiro
1j Elect Director James Management For For
Turley
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
4 Amend Omnibus Stock Plan Management For For
5 Amend Non-Employee Management For Against
Director Omnibus Stock
Plan
PRECISION BIOSCIENCES, INC.
Meeting Date: MAY 10, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL
Ticker: DTIL
Security ID: 74019P108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Kevin J. Management For Withhold
Buehler
1.2 Elect Director Shari Management For For
Lisa Pire
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
PROASSURANCE CORPORATION
Meeting Date: MAY 24, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: PRA
Security ID: 74267C106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Kedrick Management For For
D. Adkins, Jr.
1.2 Elect Director Bruce D. Management For For
Angiolillo
1.3 Elect Director Maye Head Management For For
Frei
1.4 Elect Director Scott C. Management For For
Syphax
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
PROTHENA CORPORATION PLC
Meeting Date: MAY 17, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL
Ticker: PRTA
Security ID: G72800108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Paula K. Management For For
Cobb
1b Elect Director Lars G. Management For For
Ekman
1c Elect Director Sanjiv K. Management For For
Patel
2 Approve KPMG LLP as Management For For
Auditors and Authorize
Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management One Year One Year
Pay Frequency
5 Amend Omnibus Stock Plan Management For Against
6 Renew the Board's Management For Against
Authority to Issue
Shares Under Irish Law
7 Renew the Board's Management For Against
Authority to Opt-Out of
Statutory Pre-Emptions
Rights Under Irish Law
8 Adjourn Meeting Management For Against
PUMA BIOTECHNOLOGY, INC.
Meeting Date: JUN 14, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: PBYI
Security ID: 74587V107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Alan H. Management For For
Auerbach
1.2 Elect Director Allison Management For For
Dorval
1.3 Elect Director Michael Management For For
P. Miller
1.4 Elect Director Jay M. Management For For
Moyes
1.5 Elect Director Adrian M. Management For For
Senderowicz
1.6 Elect Director Brian Management For For
Stuglik
1.7 Elect Director Troy E. Management For For
Wilson
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
QUALIGEN THERAPEUTICS, INC.
Meeting Date: JUL 15, 2021
Record Date: MAY 20, 2021
Meeting Type: ANNUAL
Ticker: QLGN
Security ID: 74754R103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Michael Management For For
S. Poirier
1.2 Elect Director Amy S. Management For For
Broidrick
1.3 Elect Director Richard Management For For
A. David
1.4 Elect Director Sidney W. Management For For
Emery, Jr.
1.5 Elect Director Matthew Management For For
E. Korenberg
1.6 Elect Director Kurt H. Management For For
Kruger
1.7 Elect Director Ira E. Management For For
Ritter
2 Ratify Baker Tilly US, Management For For
LLP as Auditors
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
5 Advisory Vote on Say on Management One Year One Year
Pay Frequency
QUALYS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL
Ticker: QLYS
Security ID: 74758T303
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Sandra E. Management For For
Bergeron
1.2 Elect Director Kristi M. Management For For
Rogers
2 Ratify Grant Thornton Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Amend Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Management One Year One Year
Pay Frequency
QUIDEL CORPORATION
Meeting Date: MAY 16, 2022
Record Date: MAR 31, 2022
Meeting Type: SPECIAL
Ticker: QDEL
Security ID: 74838J101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For Against
Parachutes
3 Adjourn Meeting Management For For
4.1 Elect Director Douglas Management For For
C. Bryant
4.2 Elect Director Kenneth Management For For
F. Buechler
4.3 Elect Director Edward L. Management For For
Michael
4.4 Elect Director Mary Lake Management For For
Polan
4.5 Elect Director Ann D. Management For For
Rhoads
4.6 Elect Director Matthew Management For For
W. Strobeck
4.7 Elect Director Kenneth Management For For
J. Widder
4.8 Elect Director Joseph D. Management For For
Wilkins, Jr.
5 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
6 Ratify Ernst & Young LLP Management For For
as Auditors
7 Amend Omnibus Stock Plan Management For For
8 Amend Qualified Employee Management For For
Stock Purchase Plan
RADIAN GROUP INC.
Meeting Date: MAY 11, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL
Ticker: RDN
Security ID: 750236101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Howard B. Management For For
Culang
1b Elect Director Brad L. Management For For
Conner
1c Elect Director Debra Hess Management For For
1d Elect Director Lisa W. Management For For
Hess
1e Elect Director Brian D. Management For For
Montgomery
1f Elect Director Lisa Management For For
Mumford
1g Elect Director Gaetano Management For For
J. Muzio
1h Elect Director Gregory Management For For
V. Serio
1i Elect Director Noel J. Management For For
Spiegel
1j Elect Director Richard Management For For
G. Thornberry
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
RANGER OIL CORPORATION
Meeting Date: MAY 02, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL
Ticker: ROCC
Security ID: 70788V102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Tiffany Management For For
Thom Cepak
1b Elect Director Darrin J. Management For Against
Henke
1c Elect Director Richard Management For For
Burnett
1d Elect Director Jeffrey Management For For
E. Wojahn
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Grant Thornton Management For For
LLP as Auditors
RAPT THERAPEUTICS, INC
Meeting Date: MAY 25, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: RAPT
Security ID: 75382E109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Michael Management For Withhold
F. Giordano
1.2 Elect Director Wendye Management For Withhold
Robbins
2 Ratify Ernst & Young LLP Management For For
as Auditors
RE/MAX HOLDINGS, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL
Ticker: RMAX
Security ID: 75524W108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Stephen Management For For
P. Joyce
1.2 Elect Director David L. Management For For
Liniger
1.3 Elect Director Annita M. Management For For
Menogan
1.4 Elect Director Teresa S. Management For For
Van De Bogart
2 Ratify KPMG LLP as Management For For
Auditors
REALOGY HOLDINGS CORP.
Meeting Date: MAY 04, 2022
Record Date: MAR 09, 2022
Meeting Type: ANNUAL
Ticker: RLGY
Security ID: 75605Y106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Fiona P. Management For For
Dias
1b Elect Director Matthew Management For For
J. Espe
1c Elect Director V. Ann Management For For
Hailey
1d Elect Director Bryson R. Management For For
Koehler
1e Elect Director Duncan L. Management For For
Niederauer
1f Elect Director Ryan M. Management For For
Schneider
1g Elect Director Enrique Management For For
Silva
1h Elect Director Sherry M. Management For For
Smith
1i Elect Director Management For For
Christopher S. Terrill
1j Elect Director Felicia Management For For
Williams
1k Elect Director Michael Management For For
J. Williams
2 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
3 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
RED ROBIN GOURMET BURGERS, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 22, 2022
Meeting Type: ANNUAL
Ticker: RRGB
Security ID: 75689M101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Anthony Management For For
S. Ackil
1b Elect Director Thomas G. Management For For
Conforti
1c Elect Director Cambria Management For For
W. Dunaway
1d Elect Director G.J. Hart Management For For
1e Elect Director Kalen F. Management For For
Holmes
1f Elect Director Steven K. Management For For
Lumpkin
1g Elect Director Paul J.B. Management For For
Murphy, III
1h Elect Director David A. Management For For
Pace
1i Elect Director Allison Management For For
Page
1j Elect Director Anddria Management For For
Varnado
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
REGENXBIO INC.
Meeting Date: JUN 03, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL
Ticker: RGNX
Security ID: 75901B107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Allan M. Management For Withhold
Fox
1.2 Elect Director Alexandra Management For Withhold
Glucksmann
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
RESOLUTE FOREST PRODUCTS INC.
Meeting Date: MAY 27, 2022
Record Date: MAR 29, 2022
Meeting Type: ANNUAL
Ticker: RFP
Security ID: 76117W109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Randall Management For For
C. Benson
1.2 Elect Director Suzanne Management For For
Blanchet
1.3 Elect Director Duncan K. Management For For
Davies
1.4 Elect Director Jennifer Management For For
C. Dolan
1.5 Elect Director Remi G. Management For For
Lalonde
1.6 Elect Director Bradley Management For For
P. Martin
1.7 Elect Director Alain Management For Against
Rheaume
1.8 Elect Director Michael Management For For
S. Rousseau
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
REX AMERICAN RESOURCES CORPORATION
Meeting Date: JUN 16, 2022
Record Date: APR 27, 2022
Meeting Type: ANNUAL
Ticker: REX
Security ID: 761624105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Stuart A. Management For For
Rose
1.2 Elect Director Zafar A. Management For For
Rizvi
1.3 Elect Director Edward M. Management For For
Kress
1.4 Elect Director David S. Management For For
Harris
1.5 Elect Director Charles Management For For
A. Elcan
1.6 Elect Director Mervyn L. Management For For
Alphonso
1.7 Elect Director Lee I. Management For For
Fisher
1.8 Elect Director Anne C. Management For For
MacMillan
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
RIGEL PHARMACEUTICALS, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL
Ticker: RIGL
Security ID: 766559603
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Jane Management For For
Wasman
1.2 Elect Director Kamil Management For For
Ali-Jackson
2 Amend Omnibus Stock Plan Management For Against
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Ratify Ernst & Young LLP Management For For
as Auditors
RLJ LODGING TRUST
Meeting Date: APR 29, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL
Ticker: RLJ
Security ID: 74965L101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Robert L. Management For For
Johnson
1.2 Elect Director Leslie D. Management For For
Hale
1.3 Elect Director Evan Bayh Management For For
1.4 Elect Director Arthur R. Management For For
Collins
1.5 Elect Director Nathaniel Management For For
A. Davis
1.6 Elect Director Patricia Management For For
L. Gibson
1.7 Elect Director Robert M. Management For For
La Forgia
1.8 Elect Director Robert J. Management For For
McCarthy
1.9 Elect Director Robin Management For For
Zeigler
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
RUSH ENTERPRISES, INC.
Meeting Date: MAY 17, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL
Ticker: RUSHA
Security ID: 781846209
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director W.M. Management For For
"Rusty" Rush
1.2 Elect Director Thomas A. Management For For
Akin
1.3 Elect Director Raymond Management For For
J. Chess
1.4 Elect Director William Management For For
H. Cary
1.5 Elect Director Kennon H. Management For For
Guglielmo
1.6 Elect Director Elaine Management For For
Mendoza
1.7 Elect Director Troy A. Management For For
Clarke
2 Ratify Ernst & Young LLP Management For For
as Auditors
RUTH'S HOSPITALITY GROUP, INC.
Meeting Date: MAY 24, 2022
Record Date: MAR 30, 2022
Meeting Type: ANNUAL
Ticker: RUTH
Security ID: 783332109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Giannella Management For For
Alvarez
1.2 Elect Director Mary L. Management For For
Baglivo
1.3 Elect Director Carla R. Management For For
Cooper
1.4 Elect Director Cheryl J. Management For For
Henry
1.5 Elect Director Stephen Management For For
M. King
1.6 Elect Director Michael Management For For
P. O'Donnell
1.7 Elect Director Marie L. Management For For
Perry
1.8 Elect Director Robin P. Management For For
Selati
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify KPMG LLP as Management For For
Auditors
SABRA HEALTH CARE REIT, INC.
Meeting Date: JUN 14, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: SBRA
Security ID: 78573L106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Craig A. Management For For
Barbarosh
1b Elect Director Katie Management For For
Cusack
1c Elect Director Michael Management For For
J. Foster
1d Elect Director Lynne S. Management For For
Katzmann
1e Elect Director Ann Kono Management For For
1f Elect Director Jeffrey Management For For
A. Malehorn
1g Elect Director Richard Management For For
K. Matros
1h Elect Director Clifton Management For For
J. Porter, II
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
SAFETY INSURANCE GROUP, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL
Ticker: SAFT
Security ID: 78648T100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Deborah Management For For
E. Gray
1b Elect Director George M. Management For For
Murphy
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Provide Right to Call Management For For
Special Meeting
5 Provide Right to Act by Management For For
Written Consent
6 Eliminate Supermajority Management For For
Vote Requirements
7 Amend Omnibus Stock Plan Management For For
SANDRIDGE ENERGY, INC.
Meeting Date: MAY 31, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL
Ticker: SD
Security ID: 80007P869
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Jaffery Management For For
'Jay' A. Firestone
1b Elect Director Jonathan Management For For
Frates
1c Elect Director John Management For Against
'Jack' Lipinski
1d Elect Director Randolph Management For For
C. Read
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
SANMINA CORPORATION
Meeting Date: MAR 14, 2022
Record Date: JAN 20, 2022
Meeting Type: ANNUAL
Ticker: SANM
Security ID: 801056102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Jure Sola Management For For
1b Elect Director Eugene A. Management For For
Delaney
1c Elect Director John P. Management For For
Goldsberry
1d Elect Director Susan A. Management For For
Johnson
1e Elect Director Rita S. Management For For
Lane
1f Elect Director Joseph G. Management For For
Licata, Jr.
1g Elect Director Krish Management For For
Prabhu
1h Elect Director Mario M. Management For For
Rosati
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Amend Omnibus Stock Plan Management For For
SAVARA INC.
Meeting Date: JUN 02, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL
Ticker: SVRA
Security ID: 805111101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Matthew Management For For
Pauls
1b Elect Director Nevan Elam Management For For
1c Elect Director Richard Management For For
J. Hawkins
1d Elect Director Joseph S. Management For For
McCracken
1e Elect Director David A. Management For For
Ramsay
1f Elect Director Ricky Sun Management For For
1g Elect Director An van Management For For
Es-Johansson
2 Amend Omnibus Stock Plan Management For For
3 Ratify RSM US LLP as Management For For
Auditors
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
SCANSOURCE, INC.
Meeting Date: JAN 27, 2022
Record Date: NOV 29, 2021
Meeting Type: ANNUAL
Ticker: SCSC
Security ID: 806037107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Michael Management For For
L. Baur
1.2 Elect Director Peter C. Management For For
Browning
1.3 Elect Director Frank E. Management For For
Emory, Jr.
1.4 Elect Director Michael Management For For
J. Grainger
1.5 Elect Director Charles Management For For
A. Mathis
1.6 Elect Director Dorothy Management For For
F. Ramoneda
1.7 Elect Director Jeffrey Management For For
R. Rodek
1.8 Elect Director Elizabeth Management For For
O. Temple
1.9 Elect Director Charles Management For For
R. Whitchurch
2 Adopt Majority Voting Management For For
for Uncontested Election
of Directors
3 Eliminate Supermajority Management For For
Voting Provisions
4 Approve Omnibus Stock Management For For
Plan
5 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
6 Ratify Grant Thornton Management For For
LLP as Auditors
SEELOS THERAPEUTICS, INC.
Meeting Date: MAY 20, 2022
Record Date: MAR 25, 2022
Meeting Type: ANNUAL
Ticker: SEEL
Security ID: 81577F109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Daniel J. Management For Withhold
O'Connor
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
SELECTA BIOSCIENCES, INC.
Meeting Date: JUN 17, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: SELB
Security ID: 816212104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Timothy Management For Withhold
C. Barabe
1.2 Elect Director Carsten Management For Withhold
Brunn
1.3 Elect Director Nishan de Management For Withhold
Silva
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Advisory Vote on Say on Management One Year One Year
Pay Frequency
4 Increase Authorized Management For For
Common Stock
5 Ratify Ernst & Young LLP Management For For
as Auditors
SELECTQUOTE, INC.
Meeting Date: OCT 27, 2021
Record Date: SEP 17, 2021
Meeting Type: ANNUAL
Ticker: SLQT
Security ID: 816307300
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Earl H. Management For Withhold
Devanny, III
1.2 Elect Director Raymond Management For Withhold
F. Weldon
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management One Year One Year
Pay Frequency
SHENANDOAH TELECOMMUNICATIONS COMPANY
Meeting Date: APR 19, 2022
Record Date: FEB 23, 2022
Meeting Type: ANNUAL
Ticker: SHEN
Security ID: 82312B106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Victor C. Management For For
Barnes
1b Elect Director Management For For
Christopher E. French
2 Ratify RSM US LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
SHOCKWAVE MEDICAL, INC.
Meeting Date: JUN 23, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL
Ticker: SWAV
Security ID: 82489T104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Doug Management For Withhold
Godshall
1.2 Elect Director F.T. Management For Withhold
"Jay" Watkins
1.3 Elect Director Frederic Management For Withhold
Moll
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
SIGNET JEWELERS LIMITED
Meeting Date: JUN 17, 2022
Record Date: APR 22, 2022
Meeting Type: ANNUAL
Ticker: SIG
Security ID: G81276100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director H. Todd Management For For
Stitzer
1b Elect Director Andre V. Management For For
Branch
1c Elect Director Virginia Management For For
'Gina' C. Drosos
1d Elect Director R. Mark Management For For
Graf
1e Elect Director Zackery Management For For
A. Hicks
1f Elect Director Sharon L. Management For For
McCollam
1g Elect Director Helen Management For For
McCluskey
1h Elect Director Nancy A. Management For For
Reardon
1i Elect Director Jonathan Management For For
Seiffer
1j Elect Director Brian Management For For
Tilzer
1k Elect Director Eugenia Management For For
Ulasewicz
1l Elect Director Donta L. Management For For
Wilson
2 Approve KPMG LLP as Management For For
Auditors and Authorize
Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
SIO GENE THERAPIES INC.
Meeting Date: SEP 23, 2021
Record Date: JUL 30, 2021
Meeting Type: ANNUAL
Ticker: SIOX
Security ID: 829399104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Frank Management For For
Torti
1b Elect Director Atul Pande Management For For
1c Elect Director Pavan Management For For
Cheruvu
1d Elect Director Berndt Management For For
Modig
1e Elect Director Senthil Management For For
Sundaram
1f Elect Director Eric Management For For
Venker
1g Elect Director Kristiina Management For For
Vuori
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management Three Years One Year
Pay Frequency
5 Amend Omnibus Stock Plan Management For Against
SKYWEST, INC.
Meeting Date: MAY 03, 2022
Record Date: MAR 03, 2022
Meeting Type: ANNUAL
Ticker: SKYW
Security ID: 830879102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Jerry C. Management For For
Atkin
1.2 Elect Director Russell Management For For
A. Childs
1.3 Elect Director Smita Management For For
Conjeevaram
1.4 Elect Director Meredith Management For For
S. Madden
1.5 Elect Director Ronald J. Management For For
Mittelstaedt
1.6 Elect Director Andrew C. Management For For
Roberts
1.7 Elect Director Keith E. Management For For
Smith
1.8 Elect Director James L. Management For For
Welch
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
SM ENERGY COMPANY
Meeting Date: MAY 26, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL
Ticker: SM
Security ID: 78454L100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Carla J. Management For For
Bailo
1.2 Elect Director Stephen Management For For
R. Brand
1.3 Elect Director Ramiro G. Management For For
Peru
1.4 Elect Director Anita M. Management For For
Powers
1.5 Elect Director Julio M. Management For For
Quintana
1.6 Elect Director Rose M. Management For For
Robeson
1.7 Elect Director William Management For For
D. Sullivan
1.8 Elect Director Herbert Management For For
S. Vogel
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
SMITH & WESSON BRANDS, INC.
Meeting Date: SEP 27, 2021
Record Date: AUG 04, 2021
Meeting Type: ANNUAL
Ticker: SWBI
Security ID: 831754106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Robert L. Management For For
Scott
1.2 Elect Director Michael Management For For
F. Golden
1.3 Elect Director Anita D. Management For For
Britt
1.4 Elect Director Fred M. Management For For
Diaz
1.5 Elect Director John B. Management For For
Furman
1.6 Elect Director Barry M. Management For For
Monheit
1.7 Elect Director Mark P. Management For For
Smith
1.8 Elect Director Denis G. Management For For
Suggs
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
4 Approve Qualified Management For For
Employee Stock Purchase
Plan
5 Adopt a Comprehensive Shareholder Against For
Human Rights Policy
SOLID BIOSCIENCES INC.
Meeting Date: JUN 07, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL
Ticker: SLDB
Security ID: 83422E105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Robert Management For Against
Huffines
1b Elect Director Sukumar Management For Against
Nagendran
1c Elect Director Rajeev Management For Against
Shah
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Approve Reverse Stock Management For For
Split
4 Reduce Authorized Common Management For Against
Stock
SPARTANNASH COMPANY
Meeting Date: JUN 09, 2022
Record Date: APR 11, 2022
Meeting Type: PROXY CONTEST
Ticker: SPTN
Security ID: 847215100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director M. Shan Management For Did Not
Atkins Vote
1.2 Elect Director Douglas Management For Did Not
A. Hacker Vote
1.3 Elect Director Matthew Management For Did Not
M. Mannelly Vote
1.4 Elect Director Julien R. Management For Did Not
Mininberg Vote
1.5 Elect Director Jaymin B. Management For Did Not
Patel Vote
1.6 Elect Director Hawthorne Management For Did Not
L. Proctor Vote
1.7 Elect Director Pamela S. Management For Did Not
Puryear Vote
1.8 Elect Director Tony B. Management For Did Not
Sarsam Vote
1.9 Elect Director William Management For Did Not
R. Voss Vote
2 Advisory Vote to Ratify Management For Did Not
Named Executive Vote
Officers' Compensation
3 Approve Qualified Management For Did Not
Employee Stock Purchase Vote
Plan
4 Ratify Deloitte & Touche Management For Did Not
LLP as Auditors Vote
Dissident
Proposal No Proposal Proposed By Recommendation Vote Cast
Dissident Proxy (Blue Proxy Card)
1.1 Elect Director Jonathan Shareholder For Withhold
Duskin
1.2 Elect Director John E. Shareholder For For
Fleming
1.3 Elect Director Michael Shareholder For For
J. Lewis
1.4 Management Nominee Shareholder For For
Matthew M. Mannelly
1.5 Management Nominee Shareholder For For
Julien R. Mininberg
1.6 Management Nominee Shareholder For For
Jaymin B. Patel
1.7 Management Nominee Shareholder For For
Hawthorne L. Proctor
1.8 Management Nominee Shareholder For For
Pamela S. Puryear
1.9 Management Nominee Tony Shareholder For For
B. Sarsam
2 Advisory Vote to Ratify Management Against For
Named Executive
Officers' Compensation
3 Approve Qualified Management None For
Employee Stock Purchase
Plan
4 Ratify Deloitte & Touche Management None For
LLP as Auditors
SPECTRUM PHARMACEUTICALS, INC.
Meeting Date: JUN 21, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL
Ticker: SPPI
Security ID: 84763A108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director William Management For For
L. Ashton
1.2 Elect Director Brittany Management For For
K. Bradrick
1.3 Elect Director Seth H.Z. Management For For
Fischer
1.4 Elect Director Juhyun Lim Management For For
1.5 Elect Director Thomas J. Management For For
Riga
1.6 Elect Director Jeffrey Management For For
L. Vacirca
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Amend Omnibus Stock Plan Management For For
4 Ratify RSM US LLP as Management For For
Auditors
SPROUT SOCIAL, INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 29, 2022
Meeting Type: ANNUAL
Ticker: SPT
Security ID: 85209W109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Aaron Management For Withhold
Rankin
1.2 Elect Director Steven Management For Withhold
Collins
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management One Year One Year
Pay Frequency
SPS COMMERCE, INC.
Meeting Date: MAY 17, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL
Ticker: SPSC
Security ID: 78463M107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Archie Management For For
Black
1b Elect Director James Management For For
Ramsey
1c Elect Director Marty Management For For
Reaume
1d Elect Director Tami Management For For
Reller
1e Elect Director Philip Management For For
Soran
1f Elect Director Anne Management For For
Sempowski Ward
1g Elect Director Sven Management For For
Wehrwein
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
STAAR SURGICAL COMPANY
Meeting Date: JUN 16, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL
Ticker: STAA
Security ID: 852312305
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Stephen Management For For
C. Farrell
1.2 Elect Director Thomas G. Management For For
Frinzi
1.3 Elect Director Gilbert Management For For
H. Kliman
1.4 Elect Director Caren Management For For
Mason
1.5 Elect Director Aimee S. Management For For
Weisner
1.6 Elect Director Elizabeth Management For For
Yeu
1.7 Elect Director K. Peony Management For For
Yu
2 Ratify BDO USA, LLP as Management For For
Auditors
3 Approve Increased Annual Management For For
Equity Grant for
Non-Employee Directors
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
STANDARD MOTOR PRODUCTS, INC.
Meeting Date: MAY 19, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL
Ticker: SMP
Security ID: 853666105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Alejandro Management For For
C. Capparelli
1.2 Elect Director John P. Management For For
Gethin
1.3 Elect Director Pamela Management For For
Forbes Lieberman
1.4 Elect Director Patrick Management For For
S. McClymont
1.5 Elect Director Joseph W. Management For For
McDonnell
1.6 Elect Director Alisa C. Management For For
Norris
1.7 Elect Director Pamela S. Management For For
Puryear
1.8 Elect Director Eric P. Management For For
Sills
1.9 Elect Director Lawrence Management For For
I. Sills
1.10 Elect Director William Management For For
H. Turner
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
STEELCASE INC.
Meeting Date: JUL 14, 2021
Record Date: MAY 17, 2021
Meeting Type: ANNUAL
Ticker: SCS
Security ID: 858155203
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Sara E. Management For For
Armbruster
1b Elect Director Timothy Management For For
C. E. Brown
1c Elect Director Connie K. Management For For
Duckworth
1d Elect Director James P. Management For For
Keane
1e Elect Director Todd P. Management For For
Kelsey
1f Elect Director Jennifer Management For For
C. Niemann
1g Elect Director Robert C. Management For For
Pew, III
1h Elect Director Cathy D. Management For For
Ross
1i Elect Director Catherine Management For For
C. B. Schmelter
1j Elect Director Peter M. Management For For
Wege, II
1k Elect Director Linda K. Management For For
Williams
1l Elect Director Kate Pew Management For For
Wolters
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche Management For For
LLP as Auditors
STEWART INFORMATION SERVICES CORPORATION
Meeting Date: MAY 26, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL
Ticker: STC
Security ID: 860372101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Thomas G. Management For For
Apel
1.2 Elect Director C. Allen Management For For
Bradley, Jr.
1.3 Elect Director Robert L. Management For For
Clarke
1.4 Elect Director William Management For For
S. Corey, Jr.
1.5 Elect Director Frederick Management For For
H. Eppinger, Jr.
1.6 Elect Director Deborah Management For For
J. Matz
1.7 Elect Director Matthew Management For For
W. Morris
1.8 Elect Director Karen R. Management For For
Pallotta
1.9 Elect Director Manuel Management For For
Sanchez
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Advisory Vote on Say on Management One Year One Year
Pay Frequency
4 Ratify KPMG LLP as Management For For
Auditors
STRATASYS LTD.
Meeting Date: NOV 23, 2021
Record Date: OCT 15, 2021
Meeting Type: ANNUAL
Ticker: SSYS
Security ID: M85548101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Reelect Dov Ofer as Management For For
Director
1b Elect S. Scott Crump as Management For For
Director
1c Reelect John J. McEleney Management For For
as Director
1d Reelect Ziva Patir as Management For For
Director
1e Elect David Reis as Management For For
Director
1f Reelect Michael Management For For
Schoellhorn as Director
1g Reelect Yair Seroussi as Management For For
Director
1h Reelect Adina Shorr as Management For For
Director
2 Amend Omnibus Stock Plan Management For For
3 Approve Employee Stock Management For For
Purchase Plan
4 Approve Adoption of Management For Against
Updated Compensation
Policy
5 Approve Modified Annual Management For For
Compensation Package for
Present and Future
Non-Employee Directors
6 Reappoint Kesselman and Management For For
Kesselman as Auditors
7 Discuss Financial Management None None
Statements and the
Report of the Board
A Vote FOR if you are NOT Management None For
a controlling
shareholder and do NOT
have a personal interest
in one or several
resolutions, as
indicated in the proxy
card; otherwise, vote
AGAINST
SUMMIT HOTEL PROPERTIES, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL
Ticker: INN
Security ID: 866082100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Amina Management For For
Belouizdad
1b Elect Director Bjorn R. Management For For
L. Hanson
1c Elect Director Jeffrey Management For For
W. Jones
1d Elect Director Kenneth Management For For
J. Kay
1e Elect Director Mehul B. Management For For
Patel
1f Elect Director Jonathan Management For For
P. Stanner
1g Elect Director Thomas W. Management For For
Storey
1h Elect Director Hope S. Management For For
Taitz
2 Ratify Ernst & Young, Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
SUNCOKE ENERGY, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 16, 2022
Meeting Type: ANNUAL
Ticker: SXC
Security ID: 86722A103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Arthur F. Management For For
Anton
1.2 Elect Director Michael Management For For
W. Lewis
2 Approve Omnibus Stock Management For For
Plan
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Ratify KPMG LLP as Management For For
Auditors
SUNPOWER CORPORATION
Meeting Date: MAY 12, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL
Ticker: SPWR
Security ID: 867652406
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Catherine Management For For
Lesjak
1.2 Elect Director Vincent Management For Withhold
Stoquart
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
SUNSTONE HOTEL INVESTORS, INC.
Meeting Date: APR 28, 2022
Record Date: MAR 02, 2022
Meeting Type: ANNUAL
Ticker: SHO
Security ID: 867892101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director W. Blake Management For For
Baird
1b Elect Director Andrew Management For For
Batinovich
1c Elect Director Monica S. Management For For
Digilio
1d Elect Director Kristina Management For For
M. Leslie
1e Elect Director Murray J. Management For For
McCabe
1f Elect Director Verett Management For For
Mims
1g Elect Director Douglas Management For For
M. Pasquale
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Approve Omnibus Stock Management For For
Plan
SYNLOGIC, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL
Ticker: SYBX
Security ID: 87166L100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Aoife Management For Withhold
Brennan
1.2 Elect Director Patricia Management For Withhold
Hurter
1.3 Elect Director Richard Management For Withhold
P. Shea
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify KPMG LLP as Management For For
Auditors
SYROS PHARMACEUTICALS, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL
Ticker: SYRS
Security ID: 87184Q107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director S. Gail Management For Withhold
Eckhardt
1.2 Elect Director Marsha H. Management For Withhold
Fanucci
1.3 Elect Director Nancy A. Management For Withhold
Simonian
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management One Year One Year
Pay Frequency
T2 BIOSYSTEMS, INC.
Meeting Date: JUL 23, 2021
Record Date: APR 28, 2021
Meeting Type: ANNUAL
Ticker: TTOO
Security ID: 89853L104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Increase Authorized Management For For
Common Stock
2.1 Elect Director John Management For Withhold
McDonough
2.2 Elect Director Robin Toft Management For Withhold
2.3 Elect Director Seymour Management For Withhold
Liebman
3 Amend Omnibus Stock Plan Management For Against
4 Ratify BDO USA, LLP as Management For For
Auditors
5 Adjourn Meeting Management For Against
TEEKAY LNG PARTNERS L.P.
Meeting Date: DEC 01, 2021
Record Date: OCT 28, 2021
Meeting Type: SPECIAL
Ticker: TGP
Security ID: Y8564M105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 23, 2022
Meeting Type: ANNUAL
Ticker: TDS
Security ID: 879433829
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Clarence Management For For
A. Davis
1.2 Elect Director George W. Management For For
Off
1.3 Elect Director Wade Management For For
Oosterman
1.4 Elect Director Dirk S. Management For For
Woessner
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Approve Omnibus Stock Management For Against
Plan
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
5 Approve Recapitalization Shareholder Against For
Plan for all Stock to
Have One-vote per Share
TEMPEST THERAPEUTICS, INC.
Meeting Date: JUN 17, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL
Ticker: TPST
Security ID: 87978U108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Geoff Management For Against
Nichol
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Management For Against
Stock Purchase Plan
4 Ratify Ernst & Young LLP Management For For
as Auditors
5 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
6 Advisory Vote on Say on Management One Year One Year
Pay Frequency
TENABLE HOLDINGS, INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: TENB
Security ID: 88025T102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Amit Yoran Management For Withhold
1.2 Elect Director Linda Management For Withhold
Zecher Higgins
1.3 Elect Director Niloofar Management For Withhold
Razi Howe
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
TENET HEALTHCARE CORPORATION
Meeting Date: MAY 06, 2022
Record Date: MAR 11, 2022
Meeting Type: ANNUAL
Ticker: THC
Security ID: 88033G407
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Ronald A. Management For For
Rittenmeyer
1.2 Elect Director J. Robert Management For For
Kerrey
1.3 Elect Director James L. Management For For
Bierman
1.4 Elect Director Richard Management For For
W. Fisher
1.5 Elect Director Meghan M. Management For For
Fitzgerald
1.6 Elect Director Cecil D. Management For For
Haney
1.7 Elect Director Management For For
Christopher S. Lynch
1.8 Elect Director Richard Management For For
J. Mark
1.9 Elect Director Tammy Romo Management For For
1.10 Elect Director Saumya Management For For
Sutaria
1.11 Elect Director Nadja Y. Management For For
West
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Amend Omnibus Stock Plan Management For For
4 Ratify Deloitte & Touche Management For For
LLP as Auditors
TEREX CORPORATION
Meeting Date: MAY 19, 2022
Record Date: MAR 23, 2022
Meeting Type: ANNUAL
Ticker: TEX
Security ID: 880779103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Paula H. Management For For
J. Cholmondeley
1b Elect Director Donald Management For For
DeFosset
1c Elect Director John L. Management For For
Garrison, Jr.
1d Elect Director Thomas J. Management For For
Hansen
1e Elect Director Sandie Management For For
O'Connor
1f Elect Director Management For For
Christopher Rossi
1g Elect Director Andra Rush Management For For
1h Elect Director David A. Management For For
Sachs
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Amend Deferred Management For For
Compensation Plan
4 Ratify KPMG LLP as Management For For
Auditors
TEXTAINER GROUP HOLDINGS LIMITED
Meeting Date: MAY 26, 2022
Record Date: APR 01, 2022
Meeting Type: ANNUAL
Ticker: TGH
Security ID: G8766E109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Jeremy Management For For
Bergbaum
1.2 Elect Director Dudley R. Management For For
Cottingham
1.3 Elect Director Hyman Management For For
Shwiel
1.4 Elect Director Lisa P. Management For For
Young
2 Accept Financial Management For For
Statements and Statutory
Reports
3 Approve Deloitte & Management For For
Touche LLP as Auditors
and Authorize Board to
Fix Their Remuneration
4 Amend Bylaws Management For For
THE ENSIGN GROUP, INC.
Meeting Date: MAY 26, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: ENSG
Security ID: 29358P101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Lee A. Management For For
Daniels
1.2 Elect Director Ann S. Management For For
Blouin
1.3 Elect Director Barry R. Management For For
Port
1.4 Elect Director Suzanne Management For For
D. Snapper
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Approve Omnibus Stock Management For For
Plan
THE GEO GROUP, INC.
Meeting Date: APR 26, 2022
Record Date: FEB 18, 2022
Meeting Type: ANNUAL
Ticker: GEO
Security ID: 36162J106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Thomas C. Management For For
Bartzokis
1.2 Elect Director Jack Management For For
Brewer
1.3 Elect Director Anne N. Management For Withhold
Foreman
1.4 Elect Director Jose Gordo Management For For
1.5 Elect Director Scott M. Management For For
Kernan
1.6 Elect Director Terry Management For For
Mayotte
1.7 Elect Director Andrew N. Management For For
Shapiro
1.8 Elect Director Julie Management For For
Myers Wood
1.9 Elect Director George C. Management For For
Zoley
2 Ratify Grant Thornton Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
THE GOODYEAR TIRE & RUBBER COMPANY
Meeting Date: APR 11, 2022
Record Date: FEB 15, 2022
Meeting Type: ANNUAL
Ticker: GT
Security ID: 382550101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director James A. Management For For
Firestone
1b Elect Director Werner Management For For
Geissler
1c Elect Director Laurette Management For For
T. Koellner
1d Elect Director Richard Management For For
J. Kramer
1e Elect Director Karla R. Management For For
Lewis
1f Elect Director Prashanth Management For For
Mahendra-Rajah
1g Elect Director John E. Management For For
McGlade
1h Elect Director Roderick Management For For
A. Palmore
1i Elect Director Hera K. Management For For
Siu
1j Elect Director Michael Management For For
R. Wessel
1k Elect Director Thomas L. Management For For
Williams
2 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
3 Approve Omnibus Stock Management For For
Plan
4 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
5 Adopt Simple Majority Shareholder Against For
Vote
THE GREENBRIER COMPANIES, INC.
Meeting Date: JAN 07, 2022
Record Date: NOV 04, 2021
Meeting Type: ANNUAL
Ticker: GBX
Security ID: 393657101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Thomas B. Management For For
Fargo
1b Elect Director Antonio Management For For
O. Garza
1c Elect Director James R. Management For For
Huffines
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify KPMG LLP as Management For For
Auditors
THE JOINT CORP.
Meeting Date: MAY 26, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL
Ticker: JYNT
Security ID: 47973J102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Matthew Management For For
E. Rubel
1.2 Elect Director James H. Management For For
Amos, Jr.
1.3 Elect Director Ronald V. Management For For
DaVella
1.4 Elect Director Suzanne Management For For
M. Decker
1.5 Elect Director Peter D. Management For For
Holt
1.6 Elect Director Abe Hong Management For For
1.7 Elect Director Glenn J. Management For For
Krevlin
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify BDO USA, LLP as Management For For
Auditors
THE MANITOWOC COMPANY, INC.
Meeting Date: MAY 03, 2022
Record Date: MAR 02, 2022
Meeting Type: ANNUAL
Ticker: MTW
Security ID: 563571405
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Anne E. Management For For
Belec
1.2 Elect Director Robert G. Management For For
Bohn
1.3 Elect Director Anne M. Management For For
Cooney
1.4 Elect Director Amy R. Management For For
Davis
1.5 Elect Director Kenneth Management For For
W. Krueger
1.6 Elect Director Robert W. Management For For
Malone
1.7 Elect Director C. David Management For For
Myers
1.8 Elect Director John C. Management For For
Pfeifer
1.9 Elect Director Aaron H. Management For For
Ravenscroft
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
THE MARCUS CORPORATION
Meeting Date: MAY 10, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL
Ticker: MCS
Security ID: 566330106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Stephen Management For For
H. Marcus
1.2 Elect Director Gregory Management For For
S. Marcus
1.3 Elect Director Diane Management For For
Marcus Gershowitz
1.4 Elect Director Allan H. Management For For
Selig
1.5 Elect Director Timothy Management For For
E. Hoeksema
1.6 Elect Director Bruce J. Management For For
Olson
1.7 Elect Director Philip L. Management For Withhold
Milstein
1.8 Elect Director Brian J. Management For For
Stark
1.9 Elect Director Katherine Management For For
M. Gehl
1.10 Elect Director David M. Management For For
Baum
2 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditor
TITAN INTERNATIONAL, INC.
Meeting Date: JUN 09, 2022
Record Date: APR 12, 2022
Meeting Type: ANNUAL
Ticker: TWI
Security ID: 88830M102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Richard Management For Withhold
M. Cashin, Jr.
1.2 Elect Director Gary L. Management For Withhold
Cowger
1.3 Elect Director Max A. Management For Withhold
Guinn
1.4 Elect Director Mark H. Management For Withhold
Rachesky
1.5 Elect Director Paul G. Management For Withhold
Reitz
1.6 Elect Director Anthony Management For Withhold
L. Soave
1.7 Elect Director Maurice Management For Withhold
M. Taylor, Jr.
1.8 Elect Director Laura K. Management For Withhold
Thompson
2 Ratify Grant Thornton Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
TITAN MACHINERY INC.
Meeting Date: JUN 06, 2022
Record Date: APR 08, 2022
Meeting Type: ANNUAL
Ticker: TITN
Security ID: 88830R101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Frank Management For For
Anglin
1.2 Elect Director David Management For For
Meyer
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
TIVITY HEALTH, INC.
Meeting Date: JUN 23, 2022
Record Date: MAY 23, 2022
Meeting Type: SPECIAL
Ticker: TVTY
Security ID: 88870R102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For For
Parachutes
3 Adjourn Meeting Management For For
TRACON PHARMACEUTICALS, INC.
Meeting Date: JUN 14, 2022
Record Date: APR 20, 2022
Meeting Type: ANNUAL
Ticker: TCON
Security ID: 89237H209
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1A Elect Director Saundra Management For Withhold
Pelletier
1B Elect Director Stephen Management For Withhold
T. Worland
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Advisory Vote on Say on Management One Year One Year
Pay Frequency
4 Ratify Ernst & Young LLP Management For For
as Auditors
TRAVELCENTERS OF AMERICA INC.
Meeting Date: JUN 09, 2022
Record Date: MAR 22, 2022
Meeting Type: ANNUAL
Ticker: TA
Security ID: 89421B109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Lisa Management For Withhold
Harris Jones
1.2 Elect Director Rajan C. Management For Withhold
Penkar
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
TREVENA, INC.
Meeting Date: AUG 09, 2021
Record Date: JUN 29, 2021
Meeting Type: SPECIAL
Ticker: TRVN
Security ID: 89532E109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Reverse Stock Management For For
Split
2 Reduce Authorized Common Management For For
Stock
TRI POINTE HOMES, INC.
Meeting Date: APR 20, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL
Ticker: TPH
Security ID: 87265H109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Douglas Management For For
F. Bauer
1.2 Elect Director Lawrence Management For For
B. Burrows
1.3 Elect Director Steven J. Management For For
Gilbert
1.4 Elect Director R. Kent Management For For
Grahl
1.5 Elect Director Vicki D. Management For For
McWilliams
1.6 Elect Director Constance Management For For
B. Moore
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
4 Approve Omnibus Stock Management For For
Plan
TRIPLE-S MANAGEMENT CORPORATION
Meeting Date: DEC 10, 2021
Record Date: NOV 02, 2021
Meeting Type: SPECIAL
Ticker: GTS
Security ID: 896749108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For For
Parachutes
3 Adjourn Meeting Management For For
TRITON INTERNATIONAL LIMITED
Meeting Date: APR 26, 2022
Record Date: MAR 01, 2022
Meeting Type: ANNUAL
Ticker: TRTN
Security ID: G9078F107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Brian M. Management For For
Sondey
1b Elect Director Robert W. Management For For
Alspaugh
1c Elect Director Malcolm Management For For
P. Baker
1d Elect Director Annabelle Management For For
Bexiga
1e Elect Director Claude Management For For
Germain
1f Elect Director Kenneth Management For For
Hanau
1g Elect Director John S. Management For For
Hextall
1h Elect Director Niharika Management For For
Ramdev
1i Elect Director Robert L. Management For For
Rosner
1j Elect Director Simon R. Management For For
Vernon
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Approve KPMG LLP as Management For For
Auditors and Authorize
Board to Fix Their
Remuneration
TRUEBLUE, INC.
Meeting Date: MAY 11, 2022
Record Date: MAR 14, 2022
Meeting Type: ANNUAL
Ticker: TBI
Security ID: 89785X101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director A. Management For For
Patrick Beharelle
1b Elect Director Colleen Management For For
B. Brown
1c Elect Director Steven C. Management For For
Cooper
1d Elect Director William Management For For
C. Goings
1e Elect Director Kim Management For For
Harris Jones
1f Elect Director R. Chris Management For For
Kreidler
1g Elect Director Sonita F. Management For For
Lontoh
1h Elect Director Jeffrey Management For For
B. Sakaguchi
1i Elect Director Kristi A. Management For For
Savacool
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
TRUECAR, INC.
Meeting Date: MAY 26, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: TRUE
Security ID: 89785L107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Robert E. Management For For
Buce
1.2 Elect Director Faye M. Management For For
Iosotaluno
1.3 Elect Director Wesley A. Management For For
Nichols
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
TTM TECHNOLOGIES, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL
Ticker: TTMI
Security ID: 87305R109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Thomas T. Management For For
Edman
1.2 Elect Director Chantel Management For For
E. Lenard
1.3 Elect Director Dov S. Management For For
Zakheim
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify KPMG LLP as Management For For
Auditors
TURNING POINT BRANDS, INC.
Meeting Date: APR 27, 2022
Record Date: MAR 04, 2022
Meeting Type: ANNUAL
Ticker: TPB
Security ID: 90041L105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Gregory Management For For
H. A. Baxter
1.2 Elect Director H. C. Management For For
Charles Diao
1.3 Elect Director Yavor Management For For
Efremov
1.4 Elect Director Ashley Management For For
Davis Frushone
1.5 Elect Director David Management For For
Glazek
1.6 Elect Director Assia Management For For
Grazioli-Venier
1.7 Elect Director Stephen Management For For
Usher
1.8 Elect Director Lawrence Management For For
S. Wexler
1.9 Elect Director Arnold Management For For
Zimmerman
2 Ratify RSM US LLP as Management For For
Auditors
3 Advisory Vote on Say on Management One Year One Year
Pay Frequency
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
UMPQUA HOLDINGS CORPORATION
Meeting Date: JAN 26, 2022
Record Date: NOV 30, 2021
Meeting Type: SPECIAL
Ticker: UMPQ
Security ID: 904214103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For Against
Parachutes
3 Adjourn Meeting Management For For
UNITED NATURAL FOODS, INC.
Meeting Date: JAN 11, 2022
Record Date: NOV 15, 2021
Meeting Type: ANNUAL
Ticker: UNFI
Security ID: 911163103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Eric F. Management For For
Artz
1b Elect Director Ann Torre Management For For
Bates
1c Elect Director Gloria R. Management For For
Boyland
1d Elect Director Denise M. Management For For
Clark
1e Elect Director J. Management For For
Alexander (Sandy) Miller
Douglas
1f Elect Director Daphne J. Management For For
Dufresne
1g Elect Director Michael Management For For
S. Funk
1h Elect Director James L. Management For For
Muehlbauer
1i Elect Director Peter A. Management For For
Roy
1j Elect Director Jack Stahl Management For For
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
UNITED STATES CELLULAR CORPORATION
Meeting Date: MAY 17, 2022
Record Date: MAR 22, 2022
Meeting Type: ANNUAL
Ticker: USM
Security ID: 911684108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director J. Samuel Management For For
Crowley
1.2 Elect Director Gregory Management For For
P. Josefowicz
1.3 Elect Director Cecelia Management For For
D. Stewart
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Approve Omnibus Stock Management For Against
Plan
4 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
UNITY BIOTECHNOLOGY, INC.
Meeting Date: JUN 24, 2022
Record Date: APR 26, 2022
Meeting Type: ANNUAL
Ticker: UBX
Security ID: 91381U101
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Nathaniel Management For Withhold
E. David
1.2 Elect Director Anirvan Management For Withhold
Ghosh
1.3 Elect Director Gilmore Management For Withhold
O'Neill
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Approve Reverse Stock Management For For
Split
USANA HEALTH SCIENCES, INC.
Meeting Date: MAY 09, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL
Ticker: USNA
Security ID: 90328M107
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Kevin G. Management For For
Guest
1.2 Elect Director Xia Ding Management For For
1.3 Elect Director John T. Management For For
Fleming
1.4 Elect Director Gilbert Management For For
A. Fuller
1.5 Elect Director Peggie J. Management For For
Pelosi
1.6 Elect Director Frederic Management For For
J. Winssinger
1.7 Elect Director Timothy Management For For
E. Wood
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
VANDA PHARMACEUTICALS INC.
Meeting Date: JUN 16, 2022
Record Date: APR 18, 2022
Meeting Type: ANNUAL
Ticker: VNDA
Security ID: 921659108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Elect Director Stephen Management For For
Ray Mitchell
2 Ratify Management For For
PricewaterhouseCoopers
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Amend Omnibus Stock Plan Management For For
VAREX IMAGING CORPORATION
Meeting Date: FEB 10, 2022
Record Date: DEC 14, 2021
Meeting Type: ANNUAL
Ticker: VREX
Security ID: 92214X106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Jocelyn Management For For
D. Chertoff
1b Elect Director Timothy Management For For
E. Guertin
1c Elect Director Jay K. Management For For
Kunkel
1d Elect Director Ruediger Management For For
Naumann-Etienne
1e Elect Director Walter M Management For For
Rosebrough, Jr.
1f Elect Director Sunny S. Management For For
Sanyal
1g Elect Director Christine Management For For
A. Tsingos
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Amend Qualified Employee Management For For
Stock Purchase Plan
4 Ratify Deloitte & Touche Management For For
LLP as Auditors
VARONIS SYSTEMS, INC.
Meeting Date: MAY 25, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: VRNS
Security ID: 922280102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Carlos Management For For
Aued
1.2 Elect Director Kevin Management For For
Comolli
1.3 Elect Director John J. Management For For
Gavin, Jr.
1.4 Elect Director Fred van Management For For
den Bosch
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Kost Forer Gabbay Management For For
& Kasierer as Auditors
VAXCYTE, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 11, 2022
Meeting Type: ANNUAL
Ticker: PCVX
Security ID: 92243G108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Peter Management For Withhold
Hirth
1.2 Elect Director Heath Management For Withhold
Lukatch
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Advisory Vote on Say on Management One Year One Year
Pay Frequency
4 Ratify Deloitte & Touche Management For For
LLP as Auditors
VECTOR GROUP LTD.
Meeting Date: JUN 28, 2022
Record Date: MAY 02, 2022
Meeting Type: ANNUAL
Ticker: VGR
Security ID: 92240M108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Bennett Management For For
S. LeBow
1b Elect Director Howard M. Management For For
Lorber
1c Elect Director Richard Management For For
J. Lampen
1d Elect Director Stanley Management For Against
S. Arkin
1e Elect Director Henry C. Management For For
Beinstein
1f Elect Director Ronald J. Management For For
Bernstein
1g Elect Director Paul V. Management For Against
Carlucci
1h Elect Director Jean E. Management For Against
Sharpe
1i Elect Director Barry Management For For
Watkins
1j Elect Director Wilson L. Management For For
White
2 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
4 Require Independent Shareholder Against For
Board Chair
VERASTEM, INC.
Meeting Date: MAY 12, 2022
Record Date: MAR 15, 2022
Meeting Type: ANNUAL
Ticker: VSTM
Security ID: 92337C104
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director John Management For Withhold
Johnson
1b Elect Director Michael Management For For
Kauffman
1c Elect Director Eric Management For Withhold
Rowinsky
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
VERITIV CORPORATION
Meeting Date: MAY 04, 2022
Record Date: MAR 07, 2022
Meeting Type: ANNUAL
Ticker: VRTV
Security ID: 923454102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Salvatore Management For For
A. Abbate
1.2 Elect Director Shantella Management For For
E. Cooper
1.3 Elect Director David E. Management For For
Flitman
1.4 Elect Director Tracy A. Management For For
Leinbach
1.5 Elect Director Stephen Management For For
E. Macadam
1.6 Elect Director Gregory Management For For
B. Morrison
1.7 Elect Director Michael Management For For
P. Muldowney
1.8 Elect Director Charles Management For For
G. Ward, III
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
VERSO CORPORATION
Meeting Date: MAR 11, 2022
Record Date: FEB 07, 2022
Meeting Type: SPECIAL
Ticker: VRS
Security ID: 92531L207
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Management For For
Parachutes
3 Adjourn Meeting Management For For
VIR BIOTECHNOLOGY, INC.
Meeting Date: MAY 20, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: VIR
Security ID: 92764N102
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Jeffrey Management For Withhold
S. Hatfield
1b Elect Director Saira Management For Withhold
Ramasastry
1c Elect Director George Management For Withhold
Scangos
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Ernst & Young LLP Management For For
as Auditors
VIRACTA THERAPEUTICS, INC.
Meeting Date: JUN 08, 2022
Record Date: APR 19, 2022
Meeting Type: ANNUAL
Ticker: VIRX
Security ID: 92765F108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Michael Management For For
Huang
1.2 Elect Director Sam Murphy Management For For
1.3 Elect Director Roger J. Management For Withhold
Pomerantz
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Approve Qualified Management For For
Employee Stock Purchase
Plan
4 Ratify Ernst & Young LLP Management For For
as Auditors
VISHAY INTERTECHNOLOGY, INC.
Meeting Date: MAY 24, 2022
Record Date: MAR 28, 2022
Meeting Type: ANNUAL
Ticker: VSH
Security ID: 928298108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Gerald Management For For
Paul
1.2 Elect Director Renee B. Management For For
Booth
1.3 Elect Director Michiko Management For For
Kurahashi
1.4 Elect Director Timothy Management For For
V. Talbert
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
VISTA OUTDOOR INC.
Meeting Date: JUL 27, 2021
Record Date: JUN 03, 2021
Meeting Type: ANNUAL
Ticker: VSTO
Security ID: 928377100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Michael Management For For
Callahan
1b Elect Director Management For For
Christopher T. Metz
1c Elect Director Mark A. Management For For
Gottfredson
1d Elect Director Tig H. Management For For
Krekel
1e Elect Director Gary L. Management For For
McArthur
1f Elect Director Frances Management For For
P. Philip
1g Elect Director Michael Management For For
D. Robinson
1h Elect Director Robert M. Management For For
Tarola
1i Elect Director Lynn M. Management For For
Utter
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Advisory Vote on Say on Management One Year One Year
Pay Frequency
4 Ratify Deloitte & Touche Management For For
LLP as Auditors
VISTAGEN THERAPEUTICS, INC.
Meeting Date: SEP 17, 2021
Record Date: JUL 23, 2021
Meeting Type: ANNUAL
Ticker: VTGN
Security ID: 92840H202
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Jon S. Management For Withhold
Saxe
1.2 Elect Director Ann M. Management For For
Cunningham
1.3 Elect Director Joanne Management For For
Curley
1.4 Elect Director Margaret Management For For
M. FitzPatrick
1.5 Elect Director Jerry B. Management For Withhold
Gin
1.6 Elect Director Mary L. Management For For
Rotunno
1.7 Elect Director Shawn K. Management For For
Singh
2 Amend Omnibus Stock Plan Management For For
3 Ratify Management For For
WithumSmith+Brown, PC as
Auditors
VIVINT SMART HOME, INC.
Meeting Date: JUN 01, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL
Ticker: VVNT
Security ID: 928542109
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Paul S. Management For Withhold
Galant
1.2 Elect Director Jay D. Management For Withhold
Pauley
1.3 Elect Director Michael Management For For
J. Staub
2 Ratify Ernst & Young LLP Management For For
as Auditors
3 Advisory Vote to Ratify Management For Against
Named Executive
Officers' Compensation
WAVE LIFE SCIENCES LTD.
Meeting Date: AUG 10, 2021
Record Date: JUN 17, 2021
Meeting Type: ANNUAL
Ticker: WVE
Security ID: Y95308105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Paul B. Management For For
Bolno
1b Elect Director Mark H. Management For For
N. Corrigan
1c Elect Director Christian Management For For
Henry
1d Elect Director Peter Management For For
Kolchinsky
1e Elect Director Adrian Management For For
Rawcliffe
1f Elect Director Ken Management For For
Takanashi
1g Elect Director Aik Na Tan Management For For
1h Elect Director Gregory Management For For
L. Verdine
1i Elect Director Heidi L. Management For For
Wagner
2 Approve KPMG LLP as Management For For
Auditors and Authorize
Audit Committee to Fix
Their Remuneration
3 Approve Non-Employee Management For For
Directors' Compensation
4 Approve Omnibus Stock Management For Against
Plan
5 Approve Issuance of Management For For
Shares without
Preemptive Rights
6 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
WERNER ENTERPRISES, INC.
Meeting Date: MAY 10, 2022
Record Date: MAR 21, 2022
Meeting Type: ANNUAL
Ticker: WERN
Security ID: 950755108
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Kenneth Management For For
M. Bird
1.2 Elect Director Jack A. Management For For
Holmes
1.3 Elect Director Carmen A. Management For For
Tapio
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify KPMG LLP as Management For For
Auditors
WINNEBAGO INDUSTRIES, INC.
Meeting Date: DEC 14, 2021
Record Date: OCT 19, 2021
Meeting Type: ANNUAL
Ticker: WGO
Security ID: 974637100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Maria F. Management For For
Blase
1.2 Elect Director Management For For
Christopher J. Braun
1.3 Elect Director David W. Management For For
Miles
1.4 Elect Director Management For For
Jacqueline D. Woods
1.5 Elect Director Kevin E. Management For For
Bryant
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify Deloitte & Touche Management For For
LLP as Auditors
4 Change State of Management For For
Incorporation [Iowa to
Minnesota]
WORKIVA INC.
Meeting Date: JUN 01, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL
Ticker: WK
Security ID: 98139A105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Brigid A. Management For Withhold
Bonner
1.2 Elect Director Suku Radia Management For Withhold
1.3 Elect Director Martin J. Management For Withhold
Vanderploeg
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP Management For For
as Auditors
XENCOR, INC.
Meeting Date: JUN 23, 2022
Record Date: APR 25, 2022
Meeting Type: ANNUAL
Ticker: XNCR
Security ID: 98401F105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Bassil I. Management For For
Dahiyat
1.2 Elect Director Ellen G. Management For For
Feigal
1.3 Elect Director Kevin C. Management For For
Gorman
1.4 Elect Director Kurt A. Management For For
Gustafson
1.5 Elect Director Yujiro S. Management For For
Hata
1.6 Elect Director A. Bruce Management For For
Montgomery
1.7 Elect Director Richard Management For For
J. Ranieri
1.8 Elect Director Dagmar Management For For
Rosa-Bjorkeson
2 Ratify RSM US LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
XENIA HOTELS & RESORTS, INC.
Meeting Date: MAY 17, 2022
Record Date: MAR 31, 2022
Meeting Type: ANNUAL
Ticker: XHR
Security ID: 984017103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1a Elect Director Marcel Management For For
Verbaas
1b Elect Director John H. Management For For
Alschuler
1c Elect Director Keith E. Management For For
Bass
1d Elect Director Thomas M. Management For For
Gartland
1e Elect Director Beverly Management For For
K. Goulet
1f Elect Director Arlene Management For For
Isaacs-Lowe
1g Elect Director Mary E. Management For For
McCormick
1h Elect Director Terrence Management For For
Moorehead
1i Elect Director Dennis D. Management For For
Oklak
2 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
3 Ratify KPMG LLP as Management For For
Auditors
XPEL, INC.
Meeting Date: MAY 18, 2022
Record Date: MAR 29, 2022
Meeting Type: ANNUAL
Ticker: XPEL
Security ID: 98379L100
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Ryan L. Management For For
Pape
1.2 Elect Director Mark E. Management For For
Adams
1.3 Elect Director Stacy L. Management For For
Bogart
1.4 Elect Director Richard Management For Withhold
K. Crumly
1.5 Elect Director Michael Management For For
A. Klonne
2 Ratify Deloitte and Management For For
Touche LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
4 Advisory Vote on Say on Management One Year One Year
Pay Frequency
YELP INC.
Meeting Date: JUN 02, 2022
Record Date: APR 04, 2022
Meeting Type: ANNUAL
Ticker: YELP
Security ID: 985817105
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Fred D. Management For For
Anderson, Jr.
1.2 Elect Director Robert Management For For
Gibbs
1.3 Elect Director George Hu Management For For
1.4 Elect Director Sharon Management For For
Rothstein
1.5 Elect Director Jeremy Management For For
Stoppelman
1.6 Elect Director Chris Management For For
Terrill
1.7 Elect Director Tony Wells Management For For
2 Ratify Deloitte & Touche Management For For
LLP as Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
ZUORA, INC.
Meeting Date: JUN 21, 2022
Record Date: APR 27, 2022
Meeting Type: ANNUAL
Ticker: ZUO
Security ID: 98983V106
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Amy Management For For
Guggenheim Shenkan
1.2 Elect Director Timothy Management For Withhold
Haley
1.3 Elect Director Magdalena Management For Withhold
Yesil
2 Ratify KPMG LLP as Management For For
Auditors
3 Advisory Vote to Ratify Management For For
Named Executive
Officers' Compensation
ZYNEX, INC.
Meeting Date: MAY 19, 2022
Record Date: MAR 18, 2022
Meeting Type: ANNUAL
Ticker: ZYXI
Security ID: 98986M103
Management
Proposal No Proposal Proposed By Recommendation Vote Cast
1.1 Elect Director Thomas Management For For
Sandgaard
1.2 Elect Director Barry D. Management For For
Michaels
1.3 Elect Director Michael Management For For
Cress
1.4 Elect Director Joshua R. Management For Withhold
Disbrow
2 Ratify Plante & Moran, Management For For
PLLC as Auditors
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.
| Legg Mason Global Asset Management Trust | ||
| By: | /s/ Jane Trust | |
| Jane Trust President of Legg Mason Global Asset Management Trust | ||
Date: August 19, 2022
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