UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, DC
20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING
RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
| Investment Company Act File Number: | 811-21335 |
| Exact Name of Registrant as Specified in Charter: | Optimum Fund Trust |
| Address of principal executive offices: | 610
Market Street Philadelphia, PA 19106 |
| Name and address of agent for service: | AG Ciavarelli, Esq. 610 Market Street Philadelphia, PA 19106 |
| Registrant’s telephone number: | (800) 523-1918 |
| Date of fiscal year end: | March 31 |
| Date of reporting period: | July 1, 2021 - June 30, 2022 |
ITEM 1. PROXY VOTING RECORD.
========================== Optimum Fixed Income Fund ===========================
GRUPO AEROMEXICO SAB DE CV
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Statutory Reports and
Allocation of Income; Set Maximum
Amount of Share Repurchase Reserve
2 Elect or Ratify Members, Chairman, For Against Management
Secretary and Deputy Secretary of
Board, CEO and Chairman of Audit and
Corporate Practices Committee and
Committees; Approve Remuneration of
Members of Board, Secretary and Deputy
Secretary
3 Amend Articles For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROMEXICO SAB DE CV
Ticker: AEROMEX Security ID: P4953T108
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Registration For For Management
of Shares from National Registry of
Securities and Delisting from Mexican
Stock Exchange
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MANSARD MORTGAGES 2007-1 PLC
Ticker: Security ID: G5807QAC3
Meeting Date: DEC 21, 2021 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as For For Management
per Meeting Notice
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MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS
Ticker: Security ID: 61747C707
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy C. Everett For For Management
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Patricia A. Maleski For For Management
1.4 Elect Director Frances L. Cashman For For Management
1.5 Elect Director Eddie A. Grier For For Management
========================== Optimum International Fund ==========================
888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tax Residency Relocation to For For Management
the United Kingdom; Adopt Memorandum
of Association
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A&A MATERIAL CORP.
Ticker: 5391 Security ID: J0000C103
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 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Makino, Toru For For Management
3.2 Elect Director Niikawa, Atsushi For For Management
3.3 Elect Director Deshimaru, Shigeaki For For Management
3.4 Elect Director Omi, Takeshi For For Management
3.5 Elect Director Takura, Shigemi For For Management
3.6 Elect Director Tokai, Hideki For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Ichikawa, Katsutoshi
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A&D CO., LTD.
Ticker: 7745 Security ID: J0011P101
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Holon Co., Ltd.
2 Approve Adoption of Holding Company For Against Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For Against Management
- Amend Business Lines
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A&D HOLON HOLDINGS CO., LTD.
Ticker: 7745 Security ID: J0011P101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Morishima, Yasunobu For For Management
2.2 Elect Director Cho, Ko For For Management
2.3 Elect Director Ito, Sadao For For Management
2.4 Elect Director Takahashi, Koji For For Management
2.5 Elect Director Kawada, Hiroshi For For Management
2.6 Elect Director Daisho, Yasuhiro For For Management
2.7 Elect Director Inui, Yutaka For For Management
2.8 Elect Director Shigemitsu, Fumiaki For For Management
3 Appoint Statutory Auditor Sagara, For For Management
Yasuhiro
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
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A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Mark Allen as Director For For Management
5 Re-elect Roger White as Director For For Management
6 Re-elect Stuart Lorimer as Director For For Management
7 Re-elect Jonathan Kemp as Director For For Management
8 Re-elect William Barr as Director For For Management
9 Re-elect Susan Barratt as Director For For Management
10 Elect Zoe Howorth as Director For For Management
11 Re-elect David Ritchie as Director For For Management
12 Re-elect Nicholas Wharton as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity For For Management
15 Approve All Employee Share Ownership For For Management
Plan
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
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AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect P.A.M. (Peter) van Bommel to For For Management
Supervisory Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
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ABC ARBITRAGE SA
Ticker: ABCA Security ID: F0011K106
Meeting Date: JUN 10, 2022 Meeting Type: Annual/Special
Record Date: JUN 08, 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 0.30 per Share
4 Approve Stock Dividend Program For For Management
5 Acknowledge Resignation of For For Management
Jean-Francois Drouets as Director
6 Elect Isabelle Maury as Director For For Management
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
8 Approve Board's Complementary Report For For Management
on Capital Increase
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Dominique For Against Management
Ceolin, Chairman and CEO
11 Approve Compensation of David Hoey, For Against Management
Vice-CEO
12 Approve Remuneration Policy of For Against Management
Dominique Ceolin, Chairman and CEO
13 Approve Remuneration Policy of David For Against Management
Hoey, Vice-CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 250,000 for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250,000
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 300,000
22 Amend Article 16 of Bylaws Re: For For Management
Participation to General Meetings
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Profit Distribution For For Management
3 Amendments to Acer's Internal Rules: For For Management
(1) Procedures Governing the
Acquisition or Disposal of Assets (2)
Procedures Governing Lending of
Capital to Others
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ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting and Procedures
Governing the Acquisition or Disposal
of Assets
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ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Hikage, Ichiro For For Management
3.2 Elect Director Ito, Mamoru For For Management
3.3 Elect Director Fujisawa, Minoru For For Management
3.4 Elect Director Yokoyama, Hiroki For For Management
3.5 Elect Director Okura, Takaya For For Management
3.6 Elect Director Yamamoto, Katsuji For For Management
3.7 Elect Director Yanagawa, Tatsuya For For Management
3.8 Elect Director Kono, Kazuaki For For Management
3.9 Elect Director Sato, Osamu For For Management
3.10 Elect Director Tachino, Hitoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamada, Shigeru
4.2 Elect Director and Audit Committee For For Management
Member Kikuiri, Nobuyuki
4.3 Elect Director and Audit Committee For For Management
Member Suto, Masako
4.4 Elect Director and Audit Committee For For Management
Member Ariga, Yoshinori
4.5 Elect Director and Audit Committee For For Management
Member Kasahara, Chie
5 Elect Alternate Director and Audit For For Management
Committee Member Matsuoka, Kazuomi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
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ADVANCED MEDIA, INC. (JAPAN)
Ticker: 3773 Security ID: J00179101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Accounting Transfers For For Management
3 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
4.1 Elect Director Suzuki, Kiyoyuki For For Management
4.2 Elect Director Tatematsu, Katsumi For For Management
4.3 Elect Director Oyanagi, Shinya For For Management
4.4 Elect Director Kondo, Yutaka For For Management
4.5 Elect Director Matsumuro, Tetsuo For For Management
4.6 Elect Director Shinagawa, Michihisa For For Management
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ADVANTAGE ENERGY LTD.
Ticker: AAV Security ID: 00791P107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Jill T. Angevine For For Management
2.2 Elect Director Stephen E. Balog For For Management
2.3 Elect Director Michael E. Belenkie For For Management
2.4 Elect Director Deirdre M. Choate For For Management
2.5 Elect Director Donald M. Clague For For Management
2.6 Elect Director Paul G. Haggis For For Management
2.7 Elect Director Norman W. MacDonald For For Management
2.8 Elect Director Andy J. Mah For For Management
3 Approve Reduction in Stated Capital For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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ADYEN NV
Ticker: NL0012969182 Security ID: ADYEN
Meeting Date: JUN 01, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Annual Report For For Management
3 Discharge of Board For For Management
4 Discharge of Board For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Share Repurchase For For Management
10 Appoint/Pay Auditors For For Management
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AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors and Appoint Moroa Eric
Tshabalala as the Designated
Individual Audit Partner
2.1 Re-elect Khotso Mokhele as Director For For Management
2.2 Re-elect Steve Dawson as Director For For Management
2.3 Re-elect Walter Dissinger as Director For For Management
3 Elect Patty Mishic O'Brien as Director For For Management
4 Elect Aarti Takoordeen as Director For For Management
5 Re-elect Mark Kathan as Director For For Management
6.1 Re-elect Fikile Dludlu (De Buck) as For For Management
Member of the Audit Committee
6.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
6.3 Re-elect Marna Roets as Member of the For For Management
Audit Committee
6.4 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation of Remuneration For For Management
Policy
8 Amend 2012 Long-Term Incentive Plan For For Management
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of Audit Committee For For Management
Chairman
1.4 Approve Fees of Other Board For For Management
Committees' Chairman
1.5 Approve Fees of Audit Committee Members For For Management
1.6 Approve Fees of Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
1.8 Approve Per-Trip Allowance For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
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AEFFE SPA
Ticker: AEF Security ID: T9336A102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Elect Giancarlo Galeone and Francesca For For Management
Pace as Directors
5 Approve Remuneration of Directors For For Management
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AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Frank Abbott as Director For For Management
2 Re-elect Mangisi Gule as Director For For Management
3 Re-elect Alex Maditsi as Director For Against Management
4 Re-elect David Noko as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor
6.1 Re-elect Tom Boardman as Chairman of For Against Management
the Audit and Risk Committee
6.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
6.3 Re-elect Anton Botha as Member of the For Against Management
Audit and Risk Committee
6.4 Re-elect Alex Maditsi as Member of the For Against Management
Audit and Risk Committee
6.5 Re-elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
6.6 Re-elect Rejoice Simelane as Member of For Against Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
11.2 Approve the Fees for Attending Board For For Management
Meetings
12 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
13 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
15 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
16 Authorise Repurchase of Issued Share For For Management
Capital
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Liansheng as Director For For Management
2 Approve Issuance Plan of Write-down For For Management
Undated Capital Bonds
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AGS CORP.
Ticker: 3648 Security ID: J00337105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hara, Toshiki For For Management
2.2 Elect Director Oikawa, Kazuhiro For For Management
2.3 Elect Director Nakano, Shinji For For Management
2.4 Elect Director Nozawa, Koji For For Management
2.5 Elect Director Mabashi, Takaki For For Management
2.6 Elect Director Kawamoto, Hidetoshi For For Management
2.7 Elect Director Shimonaka, Mito For For Management
2.8 Elect Director Morimoto, Chiaki For For Management
3.1 Appoint Statutory Auditor Ishizeki, For For Management
Shoji
3.2 Appoint Statutory Auditor Suginaka, For Against Management
Masaki
3.3 Appoint Statutory Auditor Aoyama, For Against Management
Michio
3.4 Appoint Statutory Auditor Igarashi, For For Management
Shinji
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AIA GROUP
Ticker: HK0000069689 Security ID: 1299
Meeting Date: MAY 19, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Appoint/Pay Auditors For For Management
8.A Amendment of Share Capital For For Management
8.B Share Repurchase For For Management
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AIZAWA SECURITIES GROUP CO., LTD.
Ticker: 8708 Security ID: J0089M105
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 Aizawa, Takuya For For Management
2.2 Elect Director Oishi, Atsushi For For Management
2.3 Elect Director Niijima, Naoi For For Management
2.4 Elect Director Mashiba, Kazuhiro For For Management
2.5 Elect Director Shiraki, Shinichiro For For Management
2.6 Elect Director Tokuoka, Kunimi For For Management
2.7 Elect Director Masui, Kiichiro For For Management
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AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Koda, Tetsuro For For Management
3.2 Elect Director Totsuka, Yuki For For Management
3.3 Elect Director Ishikura, Kazuhiro For For Management
3.4 Elect Director Katsuya, Hisashi For For Management
3.5 Elect Director Mizuguchi, Tetsuya For For Management
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AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration Statement For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 865,000 for
Chairman, NOK 465,000 for Deputy Chair
and NOK 407,000 for Other Directors
8 Approve Remuneration of Nomination For Did Not Vote Management
Committee
9 Elect PricewaterhouseCoopers AS as For Did Not Vote Management
Auditor
10 Approve Merger Agreement with Lundin For Did Not Vote Management
Energy MergerCo AB
11 Approve Issuance of Shares for For Did Not Vote Management
Shareholders of Lundin Energy MergerCo
AB
12 Amend Articles Re: Board-Related For Did Not Vote Management
13 Reelect Oyvind Eriksen, Murray For Did Not Vote Management
Auchincloss and Trond Brandsrud as
Directors; Elect Valborg Lundegaard
and Ashley Heppenstall as New Directors
14 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Authorize Board to Distribute Dividends For Did Not Vote Management
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AKER CARBON CAPTURE ASA
Ticker: NO0010890304 Security ID: ACC
Meeting Date: APR 19, 2022 Meeting Type: Annual General Meeting
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Routine Business For For Management
2 Routine Business For For Management
3 Annual Report For For Management
4 Appoint/Pay Auditors For For Management
5 Appoint/Pay Auditors For For Management
6 Remuneration For For Management
7 Remuneration For For Management
8 Elect Director(s) For For Management
9 Remuneration - Non-Executive For For Management
10 Remuneration - Non-Executive For For Management
11 Amendment of Share Capital For For Management
12 Share Repurchase For For Management
13 Share Repurchase For For Management
14 Share Repurchase For For Management
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ALIBABA GROUP HOLDING
Ticker: KYG017191142 Security ID: 9988
Meeting Date: SEP 17, 2021 Meeting Type: Annual General Meeting
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
2 Appoint/Pay Auditors For For Management
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ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
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ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: MAR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
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ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294111
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Anders Hedegaard (Chair) as For For Management
Director
7 Reelect Lene Skole (Vice Chair) as For For Management
Director
8.a Reelect Gitte Aabo as Director For For Management
8.b Reelect Lars Holmqvist as Director For For Management
8.c Reelect Bertil Lindmark as Director For For Management
8.d Reelect Jakob Riis as Director For For Management
8.e Elect Alan Main as New Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Approve Creation of DKK 11.1 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 11.1
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 11.1 Million
10.b Amend Articles Re: Equity-Related For For Management
10.c Amend Articles Re: Postal Vote For For Management
10.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
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ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of USD 0.08 per Share; Set
Maximum Amount of Share Repurchase
Reserve
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
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ALPEK SAB DE CV
Ticker: ALPEKA Security ID: P01703100
Meeting Date: MAR 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
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ALPS ALPINE CO., LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuriyama, Toshihiro For For Management
3.2 Elect Director Kimoto, Takashi For For Management
3.3 Elect Director Saeki, Tetsuhiro For For Management
3.4 Elect Director Izumi, Hideo For For Management
3.5 Elect Director Kodaira, Satoshi For For Management
3.6 Elect Director Fujie, Naofumi For For Management
3.7 Elect Director Oki, Noriko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sasao, Yasuo
4.2 Elect Director and Audit Committee For For Management
Member Nakaya, Kazuya
4.3 Elect Director and Audit Committee For For Management
Member Toyoshi, Yoko
5 Elect Alternate Director and Audit For For Management
Committee Member Yokoyama, Taro
--------------------------------------------------------------------------------
ALPS LOGISTICS CO., LTD.
Ticker: 9055 Security ID: J01187103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Usui, Masaru For For Management
3.2 Elect Director Shimohiro, Katsuhiko For For Management
3.3 Elect Director Ohashi, Susumu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nakamura, Kunihiko
4.2 Elect Director and Audit Committee For Against Management
Member Nishikawa, Naoko
4.3 Elect Director and Audit Committee For For Management
Member Ueda, Yoshihiro
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: ES0109067019 Security ID: AMS
Meeting Date: JUN 22, 2022 Meeting Type: Ordinary General Meeting
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Report - Other For For Management
3 Remuneration For For Management
4 Allocation of Income For For Management
5 Discharge of Board For For Management
6 Appoint/Pay Auditors For For Management
7 Director Related For For Management
8.1 Elect Director(s) For For Management
8.2 Elect Director(s) For For Management
8.3 Elect Director(s) For For Management
8.4 Elect Director(s) For For Management
8.5 Elect Director(s) For For Management
8.6 Elect Director(s) For For Management
8.7 Elect Director(s) For For Management
8.8 Elect Director(s) For For Management
9 Non-Executive Remuneration For For Management
10 Amendment of Share Capital For For Management
11 Issuance of Debt For For Management
12 Amendment of Share Capital For For Management
13 Routine Business For For Management
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Hata, Yoshihiko For For Management
--------------------------------------------------------------------------------
AMBU
Ticker: DK0060946788 Security ID: AMBUB
Meeting Date: DEC 14, 2021 Meeting Type: Annual General Meeting
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Allocation of Income For For Management
4 Remuneration - Non-Executive For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Appoint/Pay Auditors For For Management
12 Discharge of Board For For Management
13 Remuneration - Policy For For Management
14 Amendment of Share Capital For For Management
15 Other For For Management
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES.E Security ID: M10225106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2021
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
13 Wishes None None Management
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 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 of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2022
7 Elect Wolfgang Leitner as Supervisory For Against Management
Board Member
8 Approve Remuneration Report For For Management
9 Amend Articles Re: Management Board For For Management
Composition
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fukase, Shinichi For For Management
3.2 Elect Director Tsubota, Takahiro For For Management
3.3 Elect Director Osawa, Kenichi For For Management
3.4 Elect Director Takeda, Katsumi For For Management
3.5 Elect Director Yoneda, Kozo For For Management
3.6 Elect Director Asai, Yoshitsugu For For Management
3.7 Elect Director Shirai, Yuko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Masato
4.2 Elect Director and Audit Committee For For Management
Member Oshima, Kyosuke
4.3 Elect Director and Audit Committee For For Management
Member Matsuki, Kazumichi
4.4 Elect Director and Audit Committee For For Management
Member Ohashi, Reiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Supplemental Agreement, For For Management
Proposed Revised Annual Caps and
Related Transactions
2 Approve Supply of Materials and For For Management
Services Agreement (2022-2024),
Proposed Annual Monetary Caps and
Related Transactions
3 Approve Supply of Raw Materials For For Management
Agreement (2022-2024), Proposed Annual
Monetary Caps and Related Transactions
4 Approve Financial Services Agreement For Against Management
(2022-2024), Proposed Annual Monetary
Caps and Related Transactions
5 Approve Supply Chain Financial For For Management
Services Agreement (2022-2024),
Proposed Annual Monetary Caps and
Related Transactions
6 Elect Liu Ming as Supervisor For For Management
7 Approve Issuance of Perpetual For For Management
Medium-Term Notes in the Inter-bank
Bond Market
8 Approve Public Issuance of Corporate For For Management
Bonds
9 Approve Public Issuance of Renewable For For Management
Corporate Bonds
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: JAN 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Shishuai as Director For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
3 Approve Adjustments to the Registered For For Management
Share Capital and Amend Articles of
Association
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted Shares
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ian Tyler as Director For For Management
5 Elect Duncan Wanblad as Director For For Management
6 Re-elect Ian Ashby as Director For For Management
7 Re-elect Marcelo Bastos as Director For For Management
8 Re-elect Elisabeth Brinton as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Hilary Maxson as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Nonkululeko Nyembezi as For For Management
Director
13 Re-elect Tony O'Neill as Director For For Management
14 Re-elect Stephen Pearce as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Share Ownership Plan For For Management
19 Approve Climate Change Report For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report on Results and For For Management
Operations of Company, Auditor's
Report and Board's Opinion; Approve
Board's Report on Activities; Approve
Report of Audit and Corporate
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 3.18 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
5 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
6 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020116
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ARDENT LEISURE GROUP LIMITED
Ticker: ALG Security ID: Q0499P138
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Brad Richmond as Director For For Management
3 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ARISAWA MFG. CO., LTD.
Ticker: 5208 Security ID: J01974104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Statutory Auditor Masumura, For For Management
Hisashi
4.1 Appoint Alternate Statutory Auditor For For Management
Hayatsu, Hiroshi
4.2 Appoint Alternate Statutory Auditor For For Management
Baba, Hideyuki
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Seven For For Management
B1 Elect Trustee Heather-Anne Irwin For For Management
B2 Elect Trustee Samir Manji For For Management
B3 Elect Trustee Ben Rodney For For Management
B4 Elect Trustee Mike Shaikh For For Management
B5 Elect Trustee Aida Tammer For For Management
B6 Elect Trustee Lis Wigmore For For Management
B7 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
D Advisory Vote on Executive For For Management
Compensation Approach
E Approve Termination of Shareholder For Against Management
Rights Plan
--------------------------------------------------------------------------------
ARVIDA GROUP LIMITED
Ticker: ARV Security ID: Q05520103
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Paterson as Director For For Management
2 Elect Susan Peterson as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
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
2 Approve Final Dividend For For Management
3a Elect Hsu, Shu-ping as Director For For Management
3b Elect Hsu, Shu-tong as Director For Against Management
3c Elect Wang, Kuo-ming as Director For For Management
3d Elect Lee, Kun-yen as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve 2022 Amended and Restated For For Management
Operational Procedures for Acquisition
and Disposal of Assets
9 Approve 2022 Amended and Restated For For Management
Operational Procedures for Making
Advances to Third Parties
10 Approve 2022 Amended and Restated For For Management
Operational Procedures for the
Provision of Guarantees by Way of
Endorsement
--------------------------------------------------------------------------------
ASKUL CORP.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: MAY 20, 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 Allow Virtual Only For Against Management
Shareholder Meetings
3.1 Elect Director Yoshioka, Akira For For Management
3.2 Elect Director Yoshida, Hitoshi For For Management
3.3 Elect Director Koshimizu, Hironori For For Management
3.4 Elect Director Kimura, Miyoko For For Management
3.5 Elect Director Tamai, Tsuguhiro For For Management
3.6 Elect Director Ozawa, Takao For For Management
3.7 Elect Director Ichige, Yumiko For For Management
3.8 Elect Director Goto, Genri For For Management
3.9 Elect Director Taka, Iwao For For Management
3.10 Elect Director Tsukahara, Kazuo For For Management
3.11 Elect Director Imaizumi, Tadahisa For For Management
4 Appoint Statutory Auditor Imamura, For For Management
Toshio
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Change of Company Name For For Management
8 Amend Memorandum and Articles of For For Management
Association
9 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
10 Elect Orasa Livasiri as Director For For Management
11 Elect Wong Hon Yee as Director For For Management
12 Elect Tang Koon Hung, Eric as Director For For Management
13 Elect Paulus Antonius Henricus For For Management
Verhagen as Director
14 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASML
Ticker: NL0010273215 Security ID: ASML
Meeting Date: APR 29, 2022 Meeting Type: Annual General Meeting
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Discharge of Board For For Management
5 Discharge of Board For For Management
6 Incentive Plan For For Management
7 Remuneration For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Appoint/Pay Auditors For For Management
12 Articles of Association For For Management
13 Amendment of Share Capital For For Management
14 Amendment of Share Capital For For Management
15 Share Repurchase For For Management
16 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY, INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares from For For Management
Capital Reserves
4 Approve to Formulate Measures for For Against Management
Issuance of Restricted Stocks
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's and Group's Operations
5 Receive Standalone and Consolidated None None Management
Financial Statements
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Dividends of PLN 3.36 per Share
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.3 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.4 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
10.5 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.6 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.7 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.8 Approve Discharge of Karolina For For Management
Rzonca-Bajorek (Deputy CEO)
10.9 Approve Discharge of Slawomir For For Management
Szmytkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
12 Amend Statute Re: Number of For For Management
Supervisory Board Members
13 Elect Supervisory Board Member For Against Management
14 Approve Remuneration Report For Against Management
15 Approve Sale of Company Real Estate For Against Management
Property and Perpetual Usufruct Right
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Jonney Shih, with Shareholder No. For For Management
00000071, as Non-independent Director
4.2 Elect Ted Hsu, with Shareholder No. For For Management
00000004, as Non-independent Director
4.3 Elect Jonathan Tsang, with Shareholder For For Management
No. 00025370, as Non-independent
Director
4.4 Elect S.Y. Hsu, with Shareholder No. For For Management
00000116, as Non-independent Director
4.5 Elect Samson Hu, with Shareholder No. For For Management
00255368, as Non-independent Director
4.6 Elect Eric Chen, with Shareholder No. For For Management
00000135, as Non-independent Director
4.7 Elect Joe Hsieh, with Shareholder No. For For Management
A123222XXX, as Non-independent Director
4.8 Elect Jackie Hsu, with Shareholder No. For For Management
00067474, as Non-independent Director
4.9 Elect Tze-Kaing Yang, with Shareholder For For Management
No. A102241XXX, as Non-independent
Director
4.10 Elect Sandy Wei, with Shareholder No. For For Management
00000008, as Non-independent Director
4.11 Elect Chung-Hou Tai, with Shareholder For For Management
No. J100192XXX, as Independent Director
4.12 Elect Ming-Yu Lee, with Shareholder No. For For Management
F120639XXX, as Independent Director
4.13 Elect Chun-An Sheu, with Shareholder For For Management
No. R101740XXX, as Independent Director
4.14 Elect Andy Guo, with Shareholder No. For For Management
A123090XXX, as Independent Director
4.15 Elect Audrey Tseng, with Shareholder For For Management
No. A220289XXX, as Independent Director
--------------------------------------------------------------------------------
ATLAS COPCO B
Ticker: SE0017486897 Security ID: ATCOB
Meeting Date: APR 26, 2022 Meeting Type: Annual General Meeting
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Discharge of Board For For Management
5 Discharge of Board For For Management
6 Discharge of Board For For Management
7 Discharge of Board For For Management
8 Discharge of Board For For Management
9 Discharge of Board For For Management
10 Discharge of Board For For Management
11 Discharge of Board For For Management
12 Discharge of Board For For Management
13 Allocation of Income For For Management
14 Routine Business For For Management
15 Director Related For For Management
16 Appoint/Pay Auditors For For Management
17 Elect Director(s) For For Management
18 Elect Director(s) For For Management
19 Elect Director(s) For For Management
20 Elect Director(s) For For Management
21 Elect Director(s) For For Management
22 Elect Director(s) For For Management
23 Elect Director(s) For For Management
24 Elect Director(s) For For Management
25 Elect Director(s) For For Management
26 Appoint/Pay Auditors For For Management
27 Non-Executive Remuneration For For Management
28 Appoint/Pay Auditors For For Management
29 Remuneration For For Management
30 Employee Equity Plan For For Management
31 Employee Equity Plan For For Management
32 Employee Equity Plan For For Management
33 Employee Equity Plan For For Management
34 Employee Equity Plan For For Management
35 Employee Equity Plan For For Management
36 Articles of Association For For Management
37 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against 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
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.82 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6.1 Elect Moritz Zimmermann to the For Against Management
Supervisory Board
6.2 Elect Rolf Vielhauer von Hohenhau to For For Management
the Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For For Management
Board
7 Approve Remuneration Report For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AUBAY SA
Ticker: AUB Security ID: F0483W109
Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Renew Appointment of Constantin For For Management
Associes as Auditor
8 End of Mandate of Beas as Alternate For For Management
Auditor and Decision Not to Replace
9 Approve Compensation Report For For Management
10 Approve Compensation of Christian For For Management
Aubert, Chairman of the Board
11 Approve Compensation of Philippe For For Management
Rabasse, CEO
12 Approve Compensation of Vincent For For Management
Gauthier, Vice-CEO
13 Approve Compensation of David Fuks, For For Management
Vice-CE0
14 Approve Compensation of Philippe For For Management
Cornette, Vice-CEO
15 Approve Compensation of Christophe For For Management
Andrieux, Vice-CEO
16 Approve Compensation of Paolo For For Management
Riccardi, Vice-CEO
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Vice-CEOs
20 Approve Remuneration Policy of For For Management
Directors
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: DEC 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed-Variable Compensation For For Management
Ratio
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
2.3 Approve Incentive Plan For For Management
3.1 Fix Number of Directors None For Shareholder
3.2.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder
3.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Fix Board Terms for Directors None For Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
6 Approve External Auditors For For Management
7 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Company Bylaws Re: Paragraph 6 For Against Management
in Article 10, Paragraph 5 in Article
19 and Letter (g) in Article 24
1.2 Amend Company Bylaws Re: Paragraphs 3 For For Management
and 4 in Article 19 and Letter (e) in
Article 24
1.3 Amend Company Bylaws Re: Article 27 For For Management
1.4 Amend Company Bylaws Re: Article 6 For For Management
1 Elect Paolo Gibello Ribatto as Director None For Shareholder
2.1 Elect Ennio Doris as Honorary For Against Management
Chairperson
2.2 Fix Term of Office of Honorary For Against Management
Chairperson
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Slawomir Sikora For For Management
(CEO)
5.4b Approve Discharge of Elzbieta For For Management
Swiatopelk-Czetwertynska (CEO and
Deputy CEO)
5.4c Approve Discharge of Natalia Bozek For For Management
(Deputy CEO )
5.4d Approve Discharge of Dennis Hussey For For Management
(Deputy CEO)
5.4e Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4f Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4g Approve Discharge of James Foley For For Management
(Management Board Member)
5.4h Approve Discharge of Katarzyna For For Management
Majewska (Management Board Member)
5.5 Approve Supervisory Board Report For For Management
5.6 Approve Remuneration Report For Against Management
5.7a Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Chairman)
5.7b Approve Discharge of Slawomir Sikora For For Management
(Supervisory Board Chairman)
5.7c Approve Discharge of Frank Mannion For For Management
(Supervisory Board Deputy Chairman)
5.7d Approve Discharge of Kristine Braden For For Management
(Supervisory Board Member)
5.7e Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
5.7f Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.7g Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.7h Approve Discharge of Gonzalo Luchetti For For Management
(Supervisory Board Member)
5.7i Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.7j Approve Discharge of Barbara Smalska For For Management
(Supervisory Board Member)
5.7k Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
5.7l Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
5.7m Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
5.8 Approve Allocation of Income and For For Management
Dividends of PLN 5.47 per Share
5.9 Approve Allocation of Income from For For Management
Previous Years
5.10 Amend Policy on Selection and For For Management
Suitability of Supervisory Board
Members
5.11a Elect Supervisory Board Member For Against Management
5.11b Elect Supervisory Board Member For Against Management
5.12 Approve Information on Amendments in For For Management
Regulations on Supervisory Board
5.13 Amend Regulations on General Meetings For For Management
5.14 Approve Exemption of Former Management For Against Management
Board Members Re: Explanations in
Management Board Reports and General
Meetings
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: SEP 13, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Eliya Sasson as External Director For Abstain Management
4 Reelect Tamar Gottlieb as External For For Management
Director
5 Elect Eliyahu Gonen as External For For Management
Director
6 Reelect Shmuel Ben Zvi as External For For Management
Director as defined in Directive 301
7 Elect Dan Koller as External Director For Abstain Management
as defined in Directive 301
8 Elect Nurit Krausz as External For For Management
Director as defined in Directive 301
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Financial Statements, For For Management
Management Board Reports on Company's
and Group's Operations and
Non-Financial Information
8 Approve Consolidated Financial For For Management
Statements
9 Approve Supervisory Board Reports For For Management
10 Approve Treatment of Net Loss For For Management
11.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
11.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
11.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
11.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
11.5 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
11.6 Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
11.7 Approve Discharge of Jaroslaw Hermann For For Management
(Management Board Member)
11.8 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
11.9 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
11.10 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman and
Secretary)
11.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
11.12 Approve Discharge of Agnieszka For For Management
Hryniewicz-Bieniek (Supervisory Board
Member)
11.13 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
11.14 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
11.15 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
11.16 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
11.17 Approve Discharge of Jose Miguel For For Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
11.18 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
11.19 Approve Discharge of Lingjiang Xu For For Management
(Supervisory Board Member)
11.20 Approve Discharge of Olga For For Management
Grygier-Siddons (Supervisory Board
Member)
11.21 Approve Discharge of Beata Stelmach For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Approve Policy on Selection and For For Management
Suitability of Supervisory Board
Members
14 Approve Diversity Policy of Management For For Management
and Supervisory Boards
15 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
16 Amend Statute For For Management
17 Amend Regulations on General Meetings For For Management
18 Approve Information on Regulations on For For Management
Supervisory Board
19 Receive Management Board Report and None None Management
Auditor's Opinion on Millennium Dom
Maklerski S.A. Division Plan
20 Approve Division of Millennium Dom For For Management
Maklerski S.A.
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan of the For For Management
Directors of the Bank for the Year 2020
2 Approve Remuneration Plan of the For For Management
Supervisors of the Bank for the Year
2020
3 Elect Xu Jiming as Supervisor For For Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income
9 Receive Supervisory Board Reports None None Management
10.1 Approve Management Board Report on For For Management
Company's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Allocation of Income and For For Management
Dividends of PLN 4.30 per Share
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Discharge of Leszek Skiba For For Management
(Deputy CEO)
10.6b Approve Discharge of Marcin Gadomsk For For Management
(Deputy CEO)
10.6c Approve Discharge of Piotr Zborowski For For Management
(Deputy CEO)
10.6d Approve Discharge of Jerzy Kwiecinski For For Management
(Deputy CEO)
10.6e Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
10.6f Approve Discharge of Jaroslaw Fuchs For For Management
(Deputy CEO)
10.6g Approve Discharge of Wojciech For For Management
Werochowski (Deputy CEO)
10.6h Approve Discharge of Blazej Szczecki For For Management
(Deputy CEO)
10.6i Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
10.6j Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
10.6k Approve Discharge of Krzysztof For For Management
Kozlowski (Deputy CEO)
10.6l Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
10.7a Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
10.7b Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairwoman)
10.7c Approve Discharge of Malgorzata For For Management
Sadurska (Supervisory Board Deputy
Chairwoman)
10.7d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Secretary)
10.7e Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Member)
10.7f Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
10.7g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
10.7h Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
10.7i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
10.7j Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
11 Approve Supervisory Board Report on For For Management
Remuneration Policy
12 Approve Remuneration Report For Against Management
13 Amend Jun. 21, 2018, AGM, Resolution For For Management
Re: Approve Terms of Remuneration of
Supervisory Board Members
14 Amend Remuneration Policy For Against Management
15 Approve Gender Equality and Diversity For For Management
Policy of Management and Supervisory
Boards
16 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
17 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
18 Receive Regulations on Supervisory None None Management
Board
19.1 Amend Statute Re: Corporate Purpose For For Management
19.2 Amend Statute Re: Corporate Purpose For For Management
19.3 Amend Statute Re: Supervisory Board For For Management
19.4 Amend Statute Re: Supervisory Board For For Management
19.5 Amend Statute Re: Management Board For For Management
19.6 Amend Statute Re: Share Capital For For Management
19.7 Amend Statute Re: Share Capital For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of the Board For For Management
of Supervisors
2 Elect Qin Changdeng as Supervisor For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BASTEI LUEBBE AG
Ticker: BST Security ID: D0R1C2107
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.29 per Share
3 Postpone Discharge of Management Board For For Management
for Fiscal Year 2016/17
4 Postpone Discharge of Supervisory For For Management
Board for Fiscal Year 2016/17
5 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
6 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
7 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2021/22
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.00
per Share for Fiscal Year 2021
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Reelect Paul Achleitner to the For For Management
Supervisory Board
4.2 Reelect Norbert Bischofberger to the For For Management
Supervisory Board
4.3 Reelect Colleen Goggins to the For For Management
Supervisory Board
5 Approve Remuneration Report For Against Management
6 Approve Affiliation Agreement with For For Management
Bayer Chemicals GmbH
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.80 per Ordinary
Share and EUR 5.82 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9.1 Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9.2 Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9.3 Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9.4 Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9.5 Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9.6 Approve Affiliation Agreement with BMW For For Management
M GmbH
--------------------------------------------------------------------------------
BELLEVUE GROUP AG
Ticker: BBN Security ID: H0725U109
Meeting Date: MAR 22, 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 2.70 per Share
4.1.1 Reelect Veit de Maddalena as Director For For Management
4.1.2 Reelect Daniel Sigg as Director For Against Management
4.1.3 Reelect Katrin Wehr-Seiter as Director For For Management
4.1.4 Reelect Urs Schenker as Director For For Management
4.2 Reelect Veit de Maddalena as Board For Against Management
Chairman
4.3.1 Reappoint Katrin Wehr-Seiter as Member For For Management
of the Compensation Committee
4.3.2 Reappoint Urs Schenker as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Veit de Maddalena as Member For For Management
of the Compensation Committee
4.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 618,000
5.2 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 244,550
5.3 Approve Fixed and Long-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 1.3 Million
5.4 Approve Short-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 3.3 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: W1556U633
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (6) and None Against Shareholder
Deputy Members (0) of Board
8 Approve Remuneration of Directors None Against Shareholder
9.1 Reelect Fredrik Carlsson as Director None Against Shareholder
9.2 Reelect Jan Nord as Director None Against Shareholder
9.3 Reelect Johan Lundberg as Director None Against Shareholder
9.4 Reelect Eva Leach as Director None Against Shareholder
9.5 Elect Pontus Lindwall as New Director None Against Shareholder
9.6 Elect Peter Hamberg as New Director None Against Shareholder
9.7 Elect Johan Lundberg as Board Chair None Against Shareholder
10 Amend Instructions for Nominating None Against Shareholder
Committee
11 Close Meeting None None Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin KPMG as For For Management
Auditors
3 Reelect Gil Sharon as Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Raved as Director For For Management
7 Reelect David Granot as Director For For Management
8 Reelect Patrice Taieb as For For Management
Employee-Representative Director
9 Issue Indemnification and Exemption For For Management
Agreements to the
Employee-Representative Director
10 Approve Dividend Distribution For For Management
11 Amend Articles of Association For For Management
12 Approve Amended Employment Terms of For For Management
Gil Sharon, Chairman
13 Approve Grant to Gil Sharon, Chairman For For Management
14 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BIONTECH ADR
Ticker: US09075V1026 Security ID: BNTX
Meeting Date: JUN 01, 2022 Meeting Type: Annual General Meeting
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Appoint/Pay Auditors For For Management
5 Remuneration For For Management
6 Articles of Association For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Non-Executive Remuneration For For Management
11 Routine Business For For Management
12 Routine Business For For Management
--------------------------------------------------------------------------------
BIPROGY INC.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Hiraoka, Akiyoshi For For Management
3.2 Elect Director Saito, Noboru For For Management
3.3 Elect Director Katsuya, Koji For For Management
3.4 Elect Director Kanazawa, Takahito For For Management
3.5 Elect Director Sonoda, Ayako For For Management
3.6 Elect Director Sato, Chie For For Management
3.7 Elect Director Nalin Advani For For Management
3.8 Elect Director Ikeda, Yoshinori For For Management
4 Appoint Statutory Auditor Hashimoto, For For Management
Hirofumi
--------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Dennis Dawson For For Management
2.2 Elect Director Debra Gerlach For For Management
2.3 Elect Director Stacey McDonald For For Management
2.4 Elect Director James Surbey For For Management
2.5 Elect Director Jeff Tonken For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BIRD CONSTRUCTION INC.
Ticker: BDT Security ID: 09076P104
Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Maximum Number of For For Management
Directors from Ten to Twelve and Allow
Directors to Increase the Number of
Directors Up to One Third of the
Number of Directors Elected at the
Previous Meeting and the Maximum Set
Out in the Articles
2.1 Elect Director J. Richard Bird For For Management
2.2 Elect Director Karyn A. Brooks For For Management
2.3 Elect Director Paul A. Charette For For Management
2.4 Elect Director Bonnie D. DuPont For For Management
2.5 Elect Director J. Kim Fennell For For Management
2.6 Elect Director Jennifer F. Koury For For Management
2.7 Elect Director Terrance L. McKibbon For For Management
2.8 Elect Director Gary Merasty For For Management
2.9 Elect Director Luc J. Messier For For Management
2.10 Elect Director Paul R. Raboud For For Management
2.11 Elect Director Arni C. Thorsteinson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BLACK DIAMOND GROUP LIMITED
Ticker: BDI Security ID: 09202D207
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Haynes For For Management
1.2 Elect Director Brian Hedges For For Management
1.3 Elect Director Robert J. Herdman For For Management
1.4 Elect Director Barbara J. Kelley For For Management
1.5 Elect Director Edward H. Kernaghan For For Management
1.6 Elect Director Leilani Latimer For For Management
1.7 Elect Director Steven Stein For For Management
1.8 Elect Director Robert Wagemakers For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC
Ticker: BMY Security ID: G1179Q132
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Special Dividend For For Management
4 Approve Final Dividend For For Management
5 Re-elect Steven Hall as Director For For Management
6 Re-elect Sir Richard Lambert as For For Management
Director
7 Re-elect Nigel Newton as Director For For Management
8 Re-elect Leslie-Ann Reed as Director For For Management
9 Re-elect Penny Scott-Bayfield as For For Management
Director
10 Elect Baroness Lola Young of Hornsey For For Management
as Director
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mark Hutchinson as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve Potential Termination Benefits For For Management
7 Approve the Increase in the Maximum For For Management
Number of Directors from 10 to 12
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
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 85
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kondo, Kensuke For For Management
3.2 Elect Director Arai, Nobuki For For Management
3.3 Elect Director Takebe, Norihisa For For Management
3.4 Elect Director Osawa, Hideaki For For Management
3.5 Elect Director Shibata, Kenji For For Management
3.6 Elect Director Yamashita, Yuji For For Management
3.7 Elect Director Yoritaka, Yukiko For For Management
3.8 Elect Director Arai, Tatsuharu For For Management
3.9 Elect Director Osawa, Shigeru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Jeong-jun as Outside Director For For Management
3.2 Elect Heo Jin-ho as Outside Director For For Management
3.3 Elect Kim Chang-rok as Outside Director For For Management
3.4 Elect Kim Su-hui as Outside Director For For Management
3.5 Elect Ahn Gam-chan as Non-Independent For For Management
Non-Executive Director
3.6 Elect Lee Du-ho as Non-Independent For For Management
Non-Executive Director
4 Elect Kim Su-hui as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BP PLASTICS HOLDING BHD.
Ticker: 5100 Security ID: Y0969S100
Meeting Date: NOV 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
2 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
BPOST SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dirk Tirez as Director For For Management
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: FEB 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Re-elect Toby Strauss as Director For For Management
6 Re-elect Robin Beer as Director For For Management
7 Re-elect Siobhan Boylan as Director For For Management
8 Re-elect Charles Ferry as Director For For Management
9 Re-elect Ian Dewar as Director For For Management
10 Re-elect Phillip Monks as Director For For Management
11 Re-elect Caroline Taylor as Director For For Management
12 Re-elect Michael Kellard as Director For For Management
13 Elect Pars Purewal as Director For For Management
14 Elect Joanna Hall as Director For For Management
15 Approve Final Dividend For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise 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
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sasaki, Ichiro For For Management
2.3 Elect Director Ishiguro, Tadashi For For Management
2.4 Elect Director Ikeda, Kazufumi For For Management
2.5 Elect Director Kuwabara, Satoru For For Management
2.6 Elect Director Murakami, Taizo For For Management
2.7 Elect Director Takeuchi, Keisuke For For Management
2.8 Elect Director Shirai, Aya For For Management
2.9 Elect Director Uchida, Kazunari For For Management
2.10 Elect Director Hidaka, Naoki For For Management
2.11 Elect Director Miyaki, Masahiko For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Kazuyuki
3.2 Appoint Statutory Auditor Yamada, Akira For For Management
4 Approve Annual Bonus For For Management
5 Approve Annual Bonus Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 21, 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 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Reelect P.A. (Peter) de Laat to For For Management
Management Board
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: BDX Security ID: X0788V103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
7 Receive Report on Company's and None None Management
Group's Non-Financial Information
8 Receive Remuneration Report None None Management
9 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
Operations, on Financial Statements,
on Management Board Proposal on
Allocation of Income, and on the
Company's Standing
10A Approve Management Board Report on For For Management
Group's and Company's Operations
10B Approve Report on Company's For For Management
Non-Financial Information
10C Approve Report on Group's For For Management
Non-Financial Information
10D Approve Financial Statements For For Management
10E Approve Consolidated Financial For For Management
Statements
10F Approve Allocation of Income and For For Management
Dividends of PLN 38.37 per Share
10GA Approve Discharge of Dariusz Blocher For For Management
(CEO)
10GB Approve Discharge of Artur Popko (CEO For For Management
and Deputy CEO)
10GC Approve Discharge of Jacek Daniewski For For Management
(Management Board Member)
10GD Approve Discharge of Cezary Maczka For For Management
(Management Board Member)
10GE Approve Discharge of Marcin Weglowski For For Management
(Management Board Member)
10GF Approve Discharge of Artur Pielech For For Management
(Management Board Member)
10H Approve Co-Option of Mario Mostoles For Against Management
Nieto as Supervisory Board Member
10I Approve Supervisory Board Report For For Management
10J Approve Remuneration Report For Against Management
10KA Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
10KB Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska(Supervisory Board
Member)
10KC Approve Discharge of Marek Michalowski For For Management
(Supervisory Board Member)
10KD Approve Discharge of Juan Ignacio For For Management
Gaston Najarro (Supervisory Board
Member)
10KE Approve Discharge of Javier Galindo For For Management
Hernandez (Supervisory Board Member)
10KF Approve Discharge of Jose Carlos For For Management
Garrido Lestache Rodriguez
(Supervisory Board Member)
10KG Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
10KH Approve Discharge of Janusz Dedo For For Management
(Supervisory Board Member)
10KI Approve Discharge of Fernando Luis For For Management
Pascual Larragoiti (Supervisory Board
Member)
10KJ Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
10KK Approve Discharge of Dariusz Blocher For For Management
(Supervisory Board Member)
10KL Approve Discharge of Ignacio Aitor For For Management
Garcia Bilbao (Supervisory Board
Member)
10KM Approve Discharge of Mario Mostoles For For Management
Nieto (Supervisory Board Member)
10L Elect Supervisory Board Member For Against Management
10M Approve Diversity Policy of For For Management
Supervisory Board
10N Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
11 Close Meeting None None Management
--------------------------------------------------------------------------------
BUILD KING HOLDINGS LIMITED
Ticker: 240 Security ID: G1675M106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lui Yau Chun, Paul as Director For For Management
3A2 Elect Tsui Wai Tim as Director For For Management
3A3 Elect Chan Chi Hung, Anthony as For For Management
Director
3A4 Elect Ho Tai Wai, David as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BURBERRY
Ticker: GB0031743007 Security ID: BRBY
Meeting Date: JUL 14, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Allocation of Income For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Appoint/Pay Auditors For For Management
16 Appoint/Pay Auditors For For Management
17 Employee Equity Plan For For Management
18 Incentive Plan For For Management
19 Employee Equity Plan For For Management
20 Routine Business For For Management
21 Amendment of Share Capital For For Management
22 Amendment of Share Capital For For Management
23 Share Repurchase For For Management
24 Routine Business For For Management
25 Articles of Association For For Management
--------------------------------------------------------------------------------
C SUN MFG LTD.
Ticker: 2467 Security ID: Y1823W105
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
C SUN MFG LTD.
Ticker: 2467 Security ID: Y1823W105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10 Approve Issuance of Restricted Stocks For Against Management
11 Approve Issuance of Shares via a For For Management
Private Placement
12.1 Elect MORRISON LIANG, with SHAREHOLDER For For Management
NO.00000002, as Non-Independent
Director
12.2 Elect LIANG, MAO-CHUNG, with For For Management
SHAREHOLDER NO.00000003, as
Non-Independent Director
12.3 Elect SHEN, XIAN-HE, with ID NO. For For Management
P100930XXX, as Non-Independent Director
12.4 Elect CHEN, ZHENG-XING, with For For Management
SHAREHOLDER NO.00083925, as
Non-Independent Director
12.5 Elect YANG, XIAN-ZENG, with ID NO. For For Management
A110645XXX, as Non-Independent Director
12.6 Elect LIN, MING-JIE, with SHAREHOLDER For For Management
NO.00035172, as Independent Director
12.7 Elect CHU, ZHI-YUAN, with ID NO. For For Management
B100454XXX, as Independent Director
12.8 Elect LIN, SHU-XIAN, with ID NO. For For Management
A122156XXX, as Independent Director
12.9 Elect ZOU, JIA-JUN, with ID NO. For For Management
E120508XXX, as Independent Director
13 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Dawn L. Farrell For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Tim S. McKay For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director David A. Tuer For For Management
1.12 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director John R. Baird For For Management
2.2 Elect Director Ryan Barrington-Foote For For Management
2.3 Elect Director Glen D. Clark For Withhold Management
2.4 Elect Director Dieter W. Jentsch For For Management
2.5 Elect Director Donald B. Kayne For For Management
2.6 Elect Director Anders Ohlner For For Management
2.7 Elect Director Conrad A. Pinette For For Management
2.8 Elect Director M. Dallas H. Ross For For Management
2.9 Elect Director Ross S. Smith For For Management
2.10 Elect Director Frederick T. Stimpson For For Management
III
2.11 Elect Director William W. Stinson For For Management
2.12 Elect Director Sandra Stuart For For Management
2.13 Elect Director Dianne L. Watts For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Bill Pool Business For Against Management
7 Approve Use of Funds to Purchase For Against Management
Financial Products
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Working System for Independent For For Management
Directors
14 Approve Allowance Plan of Directors For For Management
and Supervisors
15 Approve Investment in the For Against Shareholder
Establishment of IoT Investment Fund
Phase II
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: MAY 09, 2022 Meeting Type: Special
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Linhao as Director For For Shareholder
1.2 Elect Qiang Yongchang as Director For For Shareholder
1.3 Elect Wu Xian as Director For For Shareholder
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CANON MARKETING JAPAN, INC.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
3.1 Elect Director Adachi, Masachika For Against Management
3.2 Elect Director Mizoguchi, Minoru For For Management
3.3 Elect Director Hirukawa, Hatsumi For For Management
3.4 Elect Director Osato, Tsuyoshi For For Management
3.5 Elect Director Dobashi, Akio For For Management
3.6 Elect Director Osawa, Yoshio For For Management
3.7 Elect Director Hasebe, Toshiharu For For Management
4.1 Appoint Statutory Auditor Hamada, Shiro For For Management
4.2 Appoint Statutory Auditor Hasegawa, For Against Management
Shigeo
5 Approve Annual Bonus For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mitarai, Fujio For For Management
3.2 Elect Director Tanaka, Toshizo For For Management
3.3 Elect Director Homma, Toshio For For Management
3.4 Elect Director Saida, Kunitaro For For Management
3.5 Elect Director Kawamura, Yusuke For For Management
4.1 Appoint Statutory Auditor Yanagibashi, For For Management
Katsuhito
4.2 Appoint Statutory Auditor Kashimoto, For Against Management
Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPSTONE MINING CORP.
Ticker: CS Security ID: 14068G104
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Mantos Copper For For Management
(Bermuda) Limited
--------------------------------------------------------------------------------
CARDINAL ENERGY LTD.
Ticker: CJ Security ID: 14150G400
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2a Elect Director M. Scott Ratushny For For Management
2b Elect Director Stephanie Sterling For For Management
2c Elect Director John A. Brussa For For Management
2d Elect Director John Gordon For For Management
2e Elect Director David D. Johnson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Bonus Award Incentive Plan For For Management
6 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
CAREIUM AB
Ticker: CARE Security ID: W2R05G101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Law Paula Eninge as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5.1 Designate Martin Skoog as Inspector of For Did Not Vote Management
Minutes of Meeting
5.2 Designate Martin Torngren as Inspector For Did Not Vote Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Approve Remuneration Report For Did Not Vote Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11.1 Approve Discharge of Lennart Jacobsen For Did Not Vote Management
11.2 Approve Discharge of Towa Jexmark For Did Not Vote Management
11.3 Approve Discharge of Cecilia Ardstrom For Did Not Vote Management
11.4 Approve Discharge of Carl-Johan For Did Not Vote Management
Zetterberg Boudrie
12.1 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 600,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration Committee
13.2 Approve Remuneration of Auditors For Did Not Vote Management
14.1a Reelect Lennart Jacobsen (Chair) as For Did Not Vote Management
Director
14.1b Reelect Towa Jexmark as Director For Did Not Vote Management
14.1c Reelect Cecilia Ardstrom as Director For Did Not Vote Management
14.1d Elect Stefan Berg as New Director For Did Not Vote Management
14.1e Elect Kai Tavakka as New Director For Did Not Vote Management
14.1f Elect Christian Walen as New Director For Did Not Vote Management
14.2 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Creation of EUR 26.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Amend Articles Re: D&O Insurance For For Management
--------------------------------------------------------------------------------
CATENA MEDIA PLC
Ticker: CTM Security ID: X1R6QC105
Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
5 Approve Agenda None None Management
6 Acknowledge Proper Convening of Meeting None None Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Luis A. Mueller For For Management
1.7 Elect Director Carol S. Perry For For Management
1.8 Elect Director Tawfiq Popatia For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTURY PLYBOARDS (INDIA) LIMITED
Ticker: 532548 Security ID: Y1274H102
Meeting Date: MAY 24, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ratnabali Kakkar as Director For For Management
2 Approve Reappointment and Remuneration For Against Management
of Nikita Bansal as Executive Director
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports of Management and None None Management
Supervisory Boards, and Audit Committee
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
3.1 Approve Allocation of Income and For For Management
Dividends of CZK 44 per Share
3.2 Amend Terms of Dividends Payment For For Management
4.1 Approve Donations Budget for Fiscal For For Management
2023
4.2 Approve Increase in Donations Budget For For Management
for Fiscal 2022
5 Amend Company's Business Policy For For Management
6 Amend Articles of Association For For Management
7.1 Approve Template Service Contracts of For Against Management
Supervisory Board Member
7.2 Approve Template Service Contracts of For For Management
Audit Committee Member
8 Approve Remuneration Report For Against Management
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Members of Audit For Against Management
Committee
--------------------------------------------------------------------------------
CHAMPION IRON LIMITED
Ticker: CIA Security ID: Q22964102
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Michael O'Keeffe as Director For For Management
3 Elect Gary Lawler as Director For For Management
4 Elect Andrew J. Love as Director For For Management
5 Elect Michelle Cormier as Director For For Management
6 Elect Wayne Wouters as Director For For Management
7 Elect Jyothish George as Director For For Management
8 Elect David Cataford as Director For For Management
9 Elect Louise Grondin as Director For For Management
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
11 Approve Omnibus Incentive Plan None Against Management
12 Approve Amendment of the Terms of For For Management
Options Held by David Cataford
--------------------------------------------------------------------------------
CHANNEL INFRASTRUCTURE NZ LIMITED
Ticker: CHI Security ID: Q6775H104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Miller as Director For For Management
2 Elect Paul Zealand as Director For For Management
3 Elect Andrew Holmes as Director For For Management
4 Elect Anna Molloy as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Plan on Profit
Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect HSU, KUN-TAI, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
5.2 Elect LU, CHIN-CHUNG, with SHAREHOLDER For For Management
NO.112 as Non-independent Director
5.3 Elect TSAI, MING-HSIEN, with For For Management
SHAREHOLDER NO.702 as Non-independent
Director
5.4 Elect LIU, CHIA-SHENG, a For For Management
Representative of DONG LING INVESTMENT
CO., LTD., with SHAREHOLDER NO.8456,
as Non-independent Director
5.5 Elect LI, CIH-JING, with SHAREHOLDER For For Management
NO.232 as Non-independent Director
5.6 Elect LEE, YEN-SUNG, with SHAREHOLDER For For Management
NO.H102119XXX as Independent Director
5.7 Elect LIN, MING-CHIEH, with For For Management
SHAREHOLDER NO.84531 as Independent
Director
5.8 Elect CHU, JIA-SIANG, with SHAREHOLDER For For Management
NO.H123394XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhi as Director, Authorize For For Management
the Chairman of the Company to Sign
the Relevant Service Contract with Him
and Authorize Board to Fix His
Remuneration
2 Elect Huang Hulong as Director, For For Management
Authorize the Chairman of the Company
to Sign the Relevant Service Contract
with Him and Authorize Board to Fix
His Remuneration
3 Elect Zhao Baoshun as Director, For For Management
Authorize the Chairman of the Company
to Sign the Relevant Service Contract
with Him and Authorize Board to Fix
His Remuneration
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve Budget Proposals For Against Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors, Respectively, and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Approve Amendment to Articles 1 of the For For Management
Articles of Association and Related
Transactions
11 Approve Amendments to Articles 17, 96, For For Management
97 and 102 of the Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Approve Amendments to Articles 17, 96, For For Management
97 and 102 of the Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hong as Supervisor For For Management
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2020
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2020
4 Approve New Provisional Limit on For For Management
Charitable Donations in 2021
5 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
6 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For For Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA DESIGN GROUP CO., LTD.
Ticker: 603018 Security ID: Y4S4CK109
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 03, 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
--------------------------------------------------------------------------------
CHINA DESIGN GROUP CO., LTD.
Ticker: 603018 Security ID: Y4S4CK109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Financial Budget Plan
5 Approve Remuneration Plan of Directors For For Management
and Supervisors
6 Approve Profit Distribution For For Management
7 Approve 2021 Related Party Transactions For Against Management
8 Approve Special Report on the For For Management
Occupation of Funds by Related Parties
9 Approve Audit Fees For For Management
10 Approve to Appoint Auditor For For Management
11 Approve 2022 Related Party Transactions For Against Management
12 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LIMITED
Ticker: 334 Security ID: G2120L107
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Processing (2022-2024) For For Management
Agreement and Related Transactions
2 Approve Master Sale and Purchase For For Management
(2022-2024) Agreement and Related
Transactions
3 Approve Master HR Subcontracting For For Management
(2022-2024) Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LIMITED
Ticker: 334 Security ID: G2120L107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3a Elect Liao Qian as Director For Against Management
3b Elect Ouyang Hongping as Director For For Management
3c Elect Xu Yan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
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
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For Against Management
Transactions and Relevant
Authorizations
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Adjust the Investment For For Management
Amount of the Construction Project
3 Approve Equity Transfer For For Management
4.1 Elect Peng Bo as Director For For Management
4.2 Elect Yang Zhuang as Director For For Management
4.3 Elect Ding Shuangping as Director For For Management
4.4 Elect Gao Jun as Director For For Management
4.5 Elect Shu Bin as Director For For Management
4.6 Elect Zhang Ziyun as Director For For Management
5.1 Elect Ji Shuihe as Director For For Management
5.2 Elect He Xiaogang as Director For For Management
5.3 Elect Li Guilan as Director For For Management
6.1 Elect Xu Shufu as Supervisor For For Management
6.2 Elect Zhou Yixiang as Supervisor For For Management
6.3 Elect Xu Xiangrong as Supervisor For For Management
6.4 Elect Zhang Jian as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage Plan of For For Management
Raised Funds
2 Approve Formulation of Remuneration For For Management
and Appraisal Management Method for
Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 601098 Security ID: Y15174108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Statements For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Financial Services Agreement For Against Management
11 Approve Related Party Transaction For Against Management
12.1 Elect Lei Hui as Director For For Management
12.2 Elect Liu Zhiyang as Director For For Management
--------------------------------------------------------------------------------
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD.
Ticker: 600373 Security ID: Y4445Q100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Independent For For Management
Directors
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Adjust the Allowance of For For Management
Independent Directors
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 28, 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
3a Elect Cheng Chi-Heng, Conroy as For For Management
Director
3b Elect Cheng Chi-Man, Sonia as Director For For Management
3c Elect Cheng Ping-Hei, Hamilton as For For Management
Director
3d Elect Suen Chi-Keung, Peter as Director For For Management
3e Elect Or Ching-Fai, Raymond as Director For For Management
3f Elect Chia Pun-Kok, Herbert as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
9 Authorize Board to Deal with All For For Management
Matters in Relation to the Payment of
Interim Dividend
--------------------------------------------------------------------------------
CHR HANSEN HOLDING A/S
Ticker: DK0060227585 Security ID: CHR
Meeting Date: NOV 24, 2021 Meeting Type: Annual General Meeting
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Remuneration - Report For For Management
4 Remuneration - Non-Executive For For Management
5 Remuneration - Policy For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Appoint/Pay Auditors For For Management
14 Routine Business For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Veera Reddy as Director and For For Management
Approve Appointment of B. Veera Reddy
as Whole Time Director as Director
(Technical)
2 Elect Denesh Singh as Director For For Management
3 Elect Nageswara Rao Gollapalli as For For Management
Director
4 Elect Bhojarajan Rajesh Chander as For For Management
Director
5 Elect Punambhai Kalabhai Makwana as For For Management
Director
6 Elect Kamesh Kant Acharya as Director For For Management
7 Elect Arun Kumar Oraon as Director For For Management
--------------------------------------------------------------------------------
COCHLEAR
Ticker: AU000000COH5 Security ID: COH
Meeting Date: OCT 19, 2021 Meeting Type: Annual General Meeting
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Annual Report For For Management
2.1 Remuneration - Report For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
4.1 Incentive Plan For For Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, For For Management
Jr.
1c Elect Director Christopher Galvin For For Management
1d Elect Director P. Jane Gavan For For Management
1e Elect Director Stephen J. Harper For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Poonam Puri For For Management
1i Elect Director Benjamin F. Stein For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Heinz Kundert as Director For For Management
4.2 Reelect Gian-Luca Bona as Director For For Management
4.3 Reelect Mariel Hoch as Director For For Management
4.4 Reelect Patrick Jany as Director For For Management
4.5 Reelect Tosja Zywietz as Director For For Management
4.6 Reelect Heinz Kundert as Board Chair For For Management
5 Elect Edeltraud Leibrock as Director For For Management
6.1 Reappoint Mariel Hoch as Member of the For For Management
Nomination and Compensation Committee
6.2 Reappoint Gian-Luca Bona as Member of For For Management
the Nomination and Compensation
Committee
7 Designate Patrick Glauser as For For Management
Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 970,000
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3 Million
9.4 Approve Remuneration Report For For Management
10.1 Approve Renewal of CHF 770,000 Pool of For Against Management
Authorized Capital with or without
Exclusion of Preemptive Rights
10.2 Amend Articles Re: Proportion of For For Management
Non-Cash Remuneration of Board Members
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: 204429104
Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 447 For Withhold Management
per Share
2 Receive Report Regarding Related-Party None None Management
Transactions
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: 204429104
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 200 per Share
4 Present Dividend Policy and None None Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Directors' Committee Report on None None Management
Activities
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD.
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
3.1 Elect Director Oishi, Hitoshi For For Management
3.2 Elect Director Tateishi, Hiroshi For For Management
3.3 Elect Director Kawano, Toshiro For For Management
3.4 Elect Director Tamano, Masato For For Management
3.5 Elect Director Fujiwara, Manabu For For Management
3.6 Elect Director Himeno, Takashi For For Management
3.7 Elect Director Nakayama, Shin For For Management
3.8 Elect Director Otsuka, Masahiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshida, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Nakatani, Eiichiro
4.3 Elect Director and Audit Committee For For Management
Member Taniguchi, Katsunori
5.1 Elect Alternate Director and Audit For For Management
Committee Member Matsumoto, Kazuaki
5.2 Elect Alternate Director and Audit For For Management
Committee Member Hara, Etsuko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE
Ticker: CA21037X1006 Security ID: CSU
Meeting Date: MAY 05, 2022 Meeting Type: AGM/EGM
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
1.6 Elect Director(s) For For Management
1.7 Elect Director(s) For For Management
1.8 Elect Director(s) For For Management
1.9 Elect Director(s) For For Management
1.10 Elect Director(s) For For Management
1.11 Elect Director(s) For For Management
1.12 Elect Director(s) For For Management
1.13 Elect Director(s) For For Management
1.14 Elect Director(s) For For Management
1.15 Elect Director(s) For For Management
2 Appoint/Pay Auditors For For Management
3 Articles of Association For For Management
4 Remuneration For For Management
5 Shareholder Resolution - Social Against Against Shareholder
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Qian as Director For For Management
2b Elect Zhang Lihua as Director For For Management
2c Elect Feng Zhongshi as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipbuilding Contracts and For For Management
Related Transactions
2a Approve Revision of Annual Caps of the For For Shareholder
Master Shipping Services Agreement
2b Approve Revision of Annual Caps of the For For Shareholder
Master Port Services Agreement
2c Approve Revision of Annual Caps of the For Against Shareholder
Financial Services Agreement
3 Approve Ten Shipbuilding Contracts and For For Shareholder
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Min as Director For For Management
2 Approve Grant of General Mandate to For For Management
Repurchase the A Shares
3 Approve Grant of General Mandate to For For Management
Repurchase the H Shares
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase the A Shares
2 Approve Grant of General Mandate to For For Management
Repurchase the H Shares
--------------------------------------------------------------------------------
COSMO FILMS LIMITED
Ticker: 508814 Security ID: Y1765G118
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pratip Chaudhuri as Director For For Management
3 Elect Rakesh Kumar Nangia as Director For For Management
4 Approve Payment of Commission to For For Management
Non-Executive Directors
5 Approve Payment of Managerial For Against Management
Remuneration in Case of no Profit or
Inadequate Profit
6 Approve Payment of Remuneration to For For Management
Non-Executive Directors in Case of no
Profit or Inadequate Profit
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COSMO FILMS LIMITED
Ticker: 508814 Security ID: Y1765G118
Meeting Date: JUN 11, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cosmo First For For Management
Limited and Amend Memorandum and
Articles of Association
2 Approve Issuance of Bonus Shares For For Management
3 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
COSMO FILMS LIMITED
Ticker: 508814 Security ID: Y1765G118
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
2 Reelect Anil Kumar Jain as Director For For Management
3 Elect Arjun Singh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COUPANG
Ticker: US22266T1097 Security ID: CPNG
Meeting Date: JUN 16, 2022 Meeting Type: Annual General Meeting
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Appoint/Pay Auditors For For Management
9 Remuneration For For Management
10 Say on Pay Frequency 1 Year 1 Year Management
--------------------------------------------------------------------------------
CRANEWARE PLC
Ticker: CRW Security ID: G2554M100
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 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 Re-elect William Whitehorn as Director For For Management
4 Re-elect Keith Neilson as Director For For Management
5 Re-elect Craig Preston as Director For For Management
6 Re-elect Colleen Blye as Director For For Management
7 Re-elect Russ Rudish as Director For For Management
8 Re-elect Alistair Erskine as Director For For Management
9 Re-elect David Kemp as Director For For Management
10 Approve Final Dividend For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CREAS F&C CO., LTD.
Ticker: 110790 Security ID: Y1R7DY108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Split-Off Agreement For For Management
3 Elect Jang Jong-min as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director John A. Brussa For For Management
2b Elect Director Gail A. Hannon For For Management
2c Elect Director John M. Hooks For For Management
2d Elect Director Karen A. Nielsen For For Management
2e Elect Director Ryan A. Shay For For Management
2f Elect Director Dale O. Shwed For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CRH
Ticker: IE0001827041 Security ID: CRH
Meeting Date: APR 28, 2022 Meeting Type: Annual General Meeting
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Remuneration For For Management
4 Remuneration For For Management
5 Remuneration - Non-Executive For For Management
6A Elect Director(s) For For Management
6B Elect Director(s) For For Management
6C Elect Director(s) For For Management
6D Elect Director(s) For For Management
6E Elect Director(s) For For Management
6F Elect Director(s) For For Management
6G Elect Director(s) For For Management
6H Elect Director(s) For For Management
6I Elect Director(s) For For Management
6J Elect Director(s) For For Management
6K Elect Director(s) For For Management
6L Elect Director(s) For For Management
7 Appoint/Pay Auditors For For Management
8 Appoint/Pay Auditors For For Management
9 Amendment of Share Capital For For Management
10 Amendment of Share Capital For For Management
11 Amendment of Share Capital For For Management
12 Share Repurchase For For Management
13 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
CSL
Ticker: AU000000CSL8 Security ID: CSL
Meeting Date: OCT 12, 2021 Meeting Type: Annual General Meeting
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Remuneration - Report For For Management
6 Remuneration - Other For For Management
7 Other For For Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
7.1 Elect SHENG-YUNG YANG, with For For Management
SHAREHOLDER NO.1018764, as Independent
Director
7.2 Elect CHEUNG-CHUN LAU, with ID NO. For For Management
507605XXX, as Independent Director
7.3 Elect WEN-YEN HSU, with ID NO. For For Management
C120287XXX, as Independent Director
7.4 Elect CHUNG-HUI JIH, with ID NO. For For Management
H220212XXX, as Independent Director
7.5 Elect WEN-LONG YEN, a Representative For For Management
of WEI FU INVESTMENT CO., LTD, with
SHAREHOLDER NO.4122, as
Non-Independent Director
7.6 Elect THOMAS K.S. CHEN, a For For Management
Representative of YI CHUAN INVESTMENT
CO., LTD., with SHAREHOLDER NO.883341,
as Non-Independent Director
7.7 Elect CHUN-KO CHEN, a Representative For For Management
of CHUNG YUAN INVESTMENT CO., LTD.,
with SHAREHOLDER NO.883288, as
Non-Independent Director
7.8 Elect HSIU-CHIH WANG, a Representative Against Against Shareholder
of BANK OF TAIWAN CO., LTD, with
SHAREHOLDER NO.771829, as
Non-Independent Director
--------------------------------------------------------------------------------
CTI ENGINEERING CO., LTD.
Ticker: 9621 Security ID: J0845L102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Authorize Share For For Management
Buybacks at Board's Discretion -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Terai, Kazuhiro For For Management
3.2 Elect Director Nakamura, Tetsumi For Against Management
3.3 Elect Director Nishimura, Tatsuya For For Management
3.4 Elect Director Nanami, Yoshiaki For For Management
3.5 Elect Director Akiba, Tsutomu For For Management
3.6 Elect Director Kiuchi, Hiroshi For For Management
3.7 Elect Director Suzuki, Naoto For For Management
3.8 Elect Director Maeda, Nobuyuki For For Management
3.9 Elect Director Uemura, Toshihide For For Management
3.10 Elect Director Ikebuchi, Shuichi For For Management
3.11 Elect Director Kosao, Fumiko For For Management
3.12 Elect Director Sonobe, Yoshihisa For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CYBERNET SYSTEMS CO., LTD.
Ticker: 4312 Security ID: J11097102
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yasue, Reiko For For Management
2.2 Elect Director Shiraishi, Yoshiharu For For Management
2.3 Elect Director Kimoto, Satoru For For Management
2.4 Elect Director Matsumoto, Masahiro For For Management
2.5 Elect Director Jeng Minghong For For Management
2.6 Elect Director Kishi, Hajimu For For Management
2.7 Elect Director Hasegawa, Yoshisuke For For Management
2.8 Elect Director Kitamura, Masahito For For Management
3 Appoint Statutory Auditor Naito, For For Management
Tatsuya
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vivek N Gour as Director For For Management
2 Reelect Matangi Gowrishankar as For For Management
Director
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUN 03, 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect B.V.R. Mohan Reddy as Director For For Management
4 Reelect BM.M. Murugappan as Director For Against Management
--------------------------------------------------------------------------------
DAECHANG FORGING CO., LTD.
Ticker: 015230 Security ID: Y1857J103
Meeting Date: JAN 03, 2022 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAECHANG FORGING CO., LTD.
Ticker: 015230 Security ID: Y1857J103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For For Management
3b Elect Gary Pak-Ling Wang as Director For For Management
3c Elect Paul Michael Kennedy as Director For For Management
3d Elect Mariana Suk-Fun Ngan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO., LTD.
Ticker: 4611 Security ID: J10710101
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 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Sato, Takayuki For Against Management
3.2 Elect Director Nagano, Tatsuhiko For For Management
3.3 Elect Director Noda, Hideyoshi For For Management
3.4 Elect Director Yamamoto, Motohiro For For Management
3.5 Elect Director Nakatani, Masayuki For For Management
3.6 Elect Director Hayashi, Kimiyo For For Management
3.7 Elect Director Sato, Hiroshi For For Management
3.8 Elect Director Baba, Koji For For Management
4.1 Appoint Statutory Auditor Kimura, For For Management
Naoyuki
4.2 Appoint Statutory Auditor Fujii, For Against Management
Hiroyuki
5 Appoint Alternate Statutory Auditor For Against Management
Nishida, Kei
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 83
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Allow Virtual
Only Shareholder Meetings - Amend
Provisions on Number of Directors
3.1 Elect Director Watanabe, Koichiro For For Management
3.2 Elect Director Inagaki, Seiji For For Management
3.3 Elect Director Kikuta, Tetsuya For For Management
3.4 Elect Director Shoji, Hiroshi For For Management
3.5 Elect Director Akashi, Mamoru For For Management
3.6 Elect Director Sumino, Toshiaki For For Management
3.7 Elect Director Maeda, Koichi For For Management
3.8 Elect Director Inoue, Yuriko For For Management
3.9 Elect Director Shingai, Yasushi For For Management
3.10 Elect Director Bruce Miller For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibagaki, Takahiro
4.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu
4.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko
4.4 Elect Director and Audit Committee For Against Management
Member Ungyong Shu
4.5 Elect Director and Audit Committee For Against Management
Member Masuda, Koichi
5 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
6 Approve Performance Share Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Approve Contract for Transfer of All For For Management
Shares of a Wholly-Owned Subsidiary to
an Intermediate Holding Company
--------------------------------------------------------------------------------
DAIKEN CORP.
Ticker: 7905 Security ID: J1R278100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okuda, Masanori For Against Management
3.2 Elect Director Nomura, Koshin For For Management
3.3 Elect Director Nagata, Takeshi For For Management
3.4 Elect Director Maki, Masatoshi For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 275
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
DAITRON CO., LTD.
Ticker: 7609 Security ID: J10994101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Appoint Alternate Statutory Auditor For For Management
Kaneda, Minoru
3.2 Appoint Alternate Statutory Auditor For Against Management
Nakayama, Satoshi
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 71
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4.1 Elect Director Yoshii, Keiichi For For Management
4.2 Elect Director Kosokabe, Takeshi For For Management
4.3 Elect Director Murata, Yoshiyuki For For Management
4.4 Elect Director Otomo, Hirotsugu For For Management
4.5 Elect Director Urakawa, Tatsuya For For Management
4.6 Elect Director Dekura, Kazuhito For For Management
4.7 Elect Director Ariyoshi, Yoshinori For For Management
4.8 Elect Director Shimonishi, Keisuke For For Management
4.9 Elect Director Ichiki, Nobuya For For Management
4.10 Elect Director Nagase, Toshiya For For Management
4.11 Elect Director Yabu, Yukiko For For Management
4.12 Elect Director Kuwano, Yukinori For For Management
4.13 Elect Director Seki, Miwa For For Management
4.14 Elect Director Yoshizawa, Kazuhiro For For Management
4.15 Elect Director Ito, Yujiro For For Management
5.1 Appoint Statutory Auditor Nakazato, For For Management
Tomoyuki
5.2 Appoint Statutory Auditor Hashimoto, For For Management
Yoshinori
6 Approve Annual Bonus For For Management
7 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
DANONE
Ticker: FR0000120644 Security ID: BN
Meeting Date: APR 26, 2022 Meeting Type: AGM/EGM
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Appoint/Pay Auditors For For Management
10 Appoint/Pay Auditors For For Management
11 Articles of Association For For Management
12 Articles of Association For For Management
13 Remuneration For Against Management
14 Remuneration For Against Management
15 Remuneration For Against Management
16 Remuneration - Non-Executive For For Management
17 Remuneration For Abstain Management
18 Remuneration - Non-Executive For For Management
19 Remuneration - Non-Executive For For Management
20 Share Repurchase For For Management
21 Employee Equity Plan For For Management
22 Incentive Plan For For Management
23 Amendment of Share Capital For For Management
24 Articles of Association For For Management
25 Articles of Association For For Management
26 Articles of Association For For Management
27 Routine Business For For Management
A Shareholder Resolution - Governance Against For Shareholder
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 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 and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Working System for Independent For Against Management
Directors
10 Amend Related Party Transaction For Against Management
Decision-making System
11 Amend Financing, Loan and Guarantee For Against Management
Management Method
12 Approve Appointment of Financial For For Management
Auditor
13 Approve Appointment of Internal For For Management
Control Auditor
14.1 Elect Xu Guangjian as Director For For Management
14.2 Elect Fan Yanping as Director For For Management
--------------------------------------------------------------------------------
DASSAULT AVIATION SA
Ticker: AM Security ID: F24539169
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.49 per Share
4 Approve Compensation of Directors For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, For Against Management
Vice-CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Reelect Marie-Helene Habert as Director For Against Management
11 Reelect Henri Proglio as Director For Against Management
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Amend Article 15 of Bylaws Re: Shares For For Management
Held by Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: FR0014003TT8 Security ID: DSY
Meeting Date: MAY 19, 2022 Meeting Type: AGM/EGM
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Related Party Transactions For For Management
5 Appoint/Pay Auditors For For Management
6 Remuneration For For Management
7 Remuneration For For Management
8 Remuneration For For Management
9 Remuneration For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Share Repurchase For For Management
15 Remuneration For For Management
16 Share Repurchase For For Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 M&A Activity For Against Management
20 Amendment of Share Capital For Against Management
21 Routine Business For For Management
--------------------------------------------------------------------------------
DAZZLE FASHION CO., LTD.
Ticker: 603587 Security ID: Y202HX104
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Use of Raised Funds for Cash For For Management
Management
6 Approve Use of Own Funds for Cash For Against Management
Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve to Appoint Auditor For For Management
10.1 Elect Ma Ruimin as Director For For Management
10.2 Elect Ma Limin as Director For For Management
10.3 Elect Ma Shumin as Director For For Management
10.4 Elect Jiang Ying as Director For For Management
10.5 Elect Ma Yixin as Director For For Management
10.6 Elect Tian Lin as Director For For Management
11.1 Elect Shi Weilei as Director For For Management
11.2 Elect Zhang Chun as Director For For Management
11.3 Elect Li Haibo as Director For For Management
12.1 Elect Zhao Li as Supervisor For For Management
12.2 Elect Xiao Feng as Supervisor For For Management
--------------------------------------------------------------------------------
DECCAN CEMENTS LIMITED
Ticker: 502137 Security ID: Y2024E142
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of M. B. Raju as Executive Chairman
2 Approve Reappointment and Remuneration For For Management
of P. Parvathi as Managing Director
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DEMANT A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors in For For Management
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. Christiansen as For Abstain Management
Director
6.b Reelect Niels Jacobsen as Director For Abstain Management
6.c Reelect Anja Madsen as Director For For Management
6.d Reelect Sisse Fjelsted Rasmussen as For For Management
Director
6.e Reelect Kristian Villumsen as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.a Approve DKK 1.9 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Shareholders
8.b Authorize Share Repurchase Program For For Management
8.c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
DENSO
Ticker: JP3551500006 Security ID: 6902
Meeting Date: JUN 21, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
3 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
DERICHEBOURG SA
Ticker: DBG Security ID: F2546C237
Meeting Date: JAN 27, 2022 Meeting Type: Annual/Special
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.32 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For Against Management
Chairman and CEO
6 Approve Remuneration Policy of Vice-CEO For Against Management
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Daniel For Against Management
Derichebourg, CEO and Chairman
10 Approve Compensation of Abderrahmane For Against Management
El Aoufir, Vice-CEO
11 Reelect Daniel Derichebourg as Director For Against Management
12 Reelect Matthieu Pigasse as Director For Against Management
13 Reelect Francoise Mahiou as Director For For Management
14 Acknowledge End of Mandate of Bernard For For Management
Val as Director and Decision Not to
Renew
15 Elect Rene Dangel as Director For For Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements , up to Aggregate Nominal
Amount of EUR 50 Million
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-22 and 24 at EUR 50 Million
24 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
25 Amend Article 15 of Bylaws Re: Age For For Management
Limit of Directors
26 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
27 Amend Article 14 of Bylaws Re: For For Management
Representative of Employee
Shareholders to the Board
28 Amend Article 34 of Bylaws Re: Quorum For For Management
OGMs
29 Amend Article 36 of Bylaws Re: Quorum For For Management
EGMs
30 Amend Article 37 of Bylaws Re: Quorum For For Management
Special Assemblies
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Grant Thornton AG as Auditors For For Management
for Fiscal Year 2022, for the Review
of Interim Financial Statements for
Fiscal Year 2022 and for the Review of
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For Against Management
7.1 Reelect Wilhelm Beier to the For Against Management
Supervisory Board
7.2 Reelect Erwin Kern to the Supervisory For Against Management
Board
7.3 Reelect Lothar Lanz to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member James von Moltke for Fiscal
Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Fabrizio Campelli for Fiscal
Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Frank Kuhnke (until April 30,
2021) for Fiscal Year 2021
3.6 Approve Discharge of Management Board For For Management
Member Bernd Leukert for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Stuart Lewis for Fiscal Year
2021
3.8 Approve Discharge of Management Board For For Management
Member Alexander von zur Muehlen for
Fiscal Year 2021
3.9 Approve Discharge of Management Board For For Management
Member Christiana Riley for Fiscal
Year 2021
3.10 Approve Discharge of Management Board For For Management
Member Rebecca Short (from May 1,
2021) for Fiscal Year 2021
3.11 Approve Discharge of Management Board For For Management
Member Stefan Simon for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer-Bartenstein for
Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske (until October
27, 2021) for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck for Fiscal
Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Martina Klee Fiscal Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal
Year 2021
4.13 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2021
4.14 Approve Discharge of Supervisory Board For For Management
Member Gerd Schuetz (until May 27,
2021) for Fiscal Year 2021
4.15 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2021
4.16 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year
2021
4.17 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal
Year 2021
4.18 Approve Discharge of Supervisory Board For For Management
Member Stefan Viertel for Fiscal Year
2021
4.19 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer for Fiscal Year
2021
4.20 Approve Discharge of Supervisory Board For For Management
Member Frank Werneke (from November
25, 2021) for Fiscal Year 2021
4.21 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2021
4.22 Approve Discharge of Supervisory Board For For Management
Member Frank Witter (from May 27,
2021) for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
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 Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Participatory For For Management
Certificates and Other Hybrid Debt
Securities up to Aggregate Nominal
Value of EUR 9 Billion
10.1 Elect Alexander Wynaendts to the For For Management
Supervisory Board
10.2 Elect Yngve Slyngstad to the For For Management
Supervisory Board
11.1 Amend Articles Re: Appointment of the For For Management
Second Deputy Chair of Supervisory
Board
11.2 Amend Articles Re: Editorial Changes For For Management
in Connection with the Appointment of
the Second Deputy Chair of Supervisory
Board
11.3 Amend Articles Re: Remuneration of the For For Management
Second Deputy Chair of Supervisory
Board
11.4 Amend Articles Re: AGM Chairman For For Management
11.5 Amend Articles Re: Formation of a For For Management
Global Advisory Board
12 Amend Articles Re: Dividend in Kind For For Management
13 Withdraw Confidence in the Management Against Against Shareholder
Board Chairman Christian Sewing
--------------------------------------------------------------------------------
DEUTSCHE BOERSE
Ticker: DE0005810055 Security ID: DB1
Meeting Date: MAY 18, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Elect Director(s) For For Management
5 Amendment of Share Capital For For Management
6 Remuneration For For Management
7 Non-Executive Remuneration For For Management
8 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
Period from January 1, 2023, until
2024 AGM
7.1 Elect Luise Hoelscher to the For For Management
Supervisory Board
7.2 Elect Stefan Wintels to the For For Management
Supervisory Board
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 40
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEXTERRA GROUP INC.
Ticker: DXT Security ID: 252371109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Garden For For Management
1.2 Elect Director David Johnston For For Management
1.3 Elect Director Simon Landy For For Management
1.4 Elect Director John MacCuish For For Management
1.5 Elect Director R. William McFarland For For Management
1.6 Elect Director Kevin D. Nabholz For For Management
1.7 Elect Director Russell A. Newmark For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Gang-rae as Outside Director For For Management
2.2 Elect Lee Seung-cheon as Outside For For Management
Director
2.3 Elect Kim Hyo-shin as Outside Director For For Management
3 Elect Kim Hyo-shin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: OCT 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Conversion of Bonds "EUR For For Management
500,000,000 Zero Coupon Equity Linked
Bonds due 2028" and Approve Capital
Increase without Preemptive Rights to
Service the Conversion of Bonds
--------------------------------------------------------------------------------
DIGITAL HEARTS HOLDINGS CO., LTD.
Ticker: 3676 Security ID: J1915K107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ninomiya, Yasumasa For For Management
2.2 Elect Director Miyazawa, Eiichi For For Management
2.3 Elect Director Tsukushi, Toshiya For For Management
2.4 Elect Director Yanagiya, Takashi For For Management
2.5 Elect Director Murei, Emiko For For Management
2.6 Elect Director Chikasawa, Ryo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Koga, Satoru
--------------------------------------------------------------------------------
DIGITAL HOLDINGS, INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Hachimine, Noboru For For Management
2.2 Elect Director Nochi, Atsushi For For Management
2.3 Elect Director Kanazawa, Daisuke For For Management
2.4 Elect Director Mizutani, Tomoyuki For For Management
2.5 Elect Director Yanagisawa, Koji For For Management
2.6 Elect Director Ogino, Yasuhiro For For Management
2.7 Elect Director Tokioka, Mariko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okabe, Yuki
3.2 Elect Director and Audit Committee For Against Management
Member Shinomiya, Fumiyuki
3.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Masahiro
3.4 Elect Director and Audit Committee For For Management
Member Kagizaki, Ryoichi
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
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 609
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Disclose Shareholder Meeting Materials
on Internet - Reduce Directors' Term -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sekiya, Kazuma For For Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Tamura, Takao For For Management
3.4 Elect Director Inasaki, Ichiro For For Management
3.5 Elect Director Tamura, Shinichi For For Management
3.6 Elect Director Mimata, Tsutomu For For Management
3.7 Elect Director Takayanagi, Tadao For For Management
3.8 Elect Director Yamaguchi, Yusei For For Management
3.9 Elect Director Tokimaru, Kazuyoshi For For Management
3.10 Elect Director Oki, Noriko For For Management
--------------------------------------------------------------------------------
DISCOVERY LTD
Ticker: ZAE000022331 Security ID: DSY
Meeting Date: NOV 24, 2021 Meeting Type: Annual General Meeting
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint/Pay Auditors For For Management
2 Appoint/Pay Auditors For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Committee Member For For Management
7 Elect Committee Member For For Management
8 Elect Committee Member For For Management
9 Amendment of Share Capital For For Management
10 Amendment of Share Capital For For Management
11 Amendment of Share Capital For For Management
12 Routine Business For For Management
13 Remuneration - Policy For Against Management
14 Remuneration - Policy For For Management
15 Remuneration - Non-Executive For For Management
16 Share Repurchase For For Management
17 Routine Business For For Management
18 Articles of Association For For Management
19 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
DORO AB
Ticker: DORO Security ID: W2405U105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Law Paula Eninge as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5.1 Designate Caroline Dimberg as For Did Not Vote Management
Inspector of Minutes of Meeting
5.2 Designate Johan Helgertzor as For Did Not Vote Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Approve Remuneration Report For Did Not Vote Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11.1 Approve Discharge of Henri Osterlund For Did Not Vote Management
11.2 Approve Discharge of Juha Mort For Did Not Vote Management
11.3 Approve Discharge of Victor Saeijs For Did Not Vote Management
11.4 Approve Discharge of Fredrik Lothgren For Did Not Vote Management
11.5 Approve Discharge of Jorgen Nilsson For Did Not Vote Management
12.1 Determine Number of Members (4) and For Did Not Vote Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 550,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration Committee
13.2 Approve Remuneration of Auditors For Did Not Vote Management
14.1a Reelect Henri Osterlund as Director For Did Not Vote Management
14.1b Reelect Juha Mort as Director For Did Not Vote Management
14.1c Reelect Victor Saeijs as Director For Did Not Vote Management
14.1d Elect Noora Jayasekara as New Director For Did Not Vote Management
14.2 Ratify PricewaterhouseCoopers AB as For Did Not Vote Management
Auditors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nomura, Masaharu For For Management
3.2 Elect Director Nomura, Masayuki For For Management
3.3 Elect Director Kimbara, Toneri For For Management
3.4 Elect Director Matsumoto, Takahiro For For Management
3.5 Elect Director Goto, Chohachi For For Management
3.6 Elect Director Kumamoto, Noriaki For For Management
3.7 Elect Director Takamasu, Keiji For For Management
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DOTDIGITAL GROUP PLC
Ticker: DOTD Security ID: G2897D106
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: DEC 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 Re-elect Milan Patel as Director For For Management
4 Appoint Moore Kingston Smith as For For Management
Auditors and Authorise Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
DSV
Ticker: DK0060079531 Security ID: DSV
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary General Meeting
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2.1 Amendment of Share Capital For For Management
2.2 Articles of Association For For Management
3 Remuneration - Policy For For Management
--------------------------------------------------------------------------------
DSV
Ticker: DK0060079531 Security ID: DSV
Meeting Date: MAR 17, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Non-Executive Remuneration For For Management
4 Remuneration For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Appoint/Pay Auditors For For Management
14 Amendment of Share Capital For For Management
15 Amendment of Share Capital For For Management
16 Discharge of Board For For Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Jorgen Moller as Director For For Management
6.3 Reelect Birgit Norgaard as Director For For Management
6.4 Reelect Malou Aamund as Director For For Management
6.5 Reelect Beat Walti as Director For For Management
6.6 Reelect Niels Smedegaard as Director For For Management
6.7 Reelect Tarek Sultan Al-Essa as For For Management
Director
6.8 Elect Benedikte Leroy as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: DSV Security ID: K3186P102
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tarek Sultan Al-Essa as Director For For Management
2.1 Approve Creation of DKK 48 Million For Against Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 48
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 48 Million
2.2 Change Company Name to DSV A/S For For Management
3 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 01, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Internal Shariah Supervisory For For Management
Committee Report for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Approve Dividends Representing 25 For For Management
Percent of Paid-up Capital
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Discharge of Auditors for FY For For Management
2021
9 Elect Internal Sharia Supervisory For For Management
Committee Members (Bundled) for FY 2022
10 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
11 Appoint Representatives of For For Management
Shareholders Who Wish to be Represent
and Vote on Their Behalf
12 Authorize the Board to Issue Non For For Management
Convertible Bonds/Sukuk Up to USD 7.5
Billion
13.a Amend Articles of Association For For Management
13.b Authorize Board or any Assigned For For Management
Delegate to Ratify and Execute
Approved Resolutions Regarding
Amendment of Articles of Association
--------------------------------------------------------------------------------
DUNIEC BROS. LTD.
Ticker: DUNI Security ID: M2897Q100
Meeting Date: OCT 18, 2021 Meeting Type: Annual/Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Israel Kolpanizki as External For For Management
Director
2 Approve Employment Terms Israel For For Management
Kolpanizki as External Director
(Subject to his Election)
3 Reelect Mordechai Chen as Director For For Management
4 Approve Employment Terms Mordechai For For Management
Chen as External Director (Subject to
his Election)
5 Reelect Yaacov Dunietz as Director For For Management
6 Reelect Nissim Achiezra as Director For For Management
7 Reelect Ilana Kushnir as Director For For Management
8 Approve Extension of Employment Terms For For Management
of Nissim Achiezra, CEO
9 Reappoint Horowitz Idan Sabo Tevet & For Against Management
Cohen Tabach - Baker Tilly as Auditors
10 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DUNIEC BROS. LTD.
Ticker: DUNI Security ID: M2897Q100
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reapprove Employment Terms of Yaacov For For Management
Dunietz, Chairman
2 Reapprove Employment Terms of Nissim For For Management
Achiezra, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DUNIEC BROS. LTD.
Ticker: DUNI Security ID: M2897Q100
Meeting Date: JUN 08, 2022 Meeting Type: Special
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DWARIKESH SUGAR INDUSTRIES LTD.
Ticker: 532610 Security ID: Y2181N125
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect B. J. Maheshwari as Director For For Management
4 Approve Mittal Gupta & Co., Chartered For For Management
Accountants, Kanpur as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment of G. R. Morarka For Against Management
as a Whole Time Director Designated as
Executive Chairman
6 Approve Remuneration of G. R. Morarka For Against Management
as Whole Time Director Designated as
Executive Chairman
7 Approve Alteration in the Maximum For Against Management
Limit of Remuneration of Priyanka G.
Morarka as President - Corporate
Affairs
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Billett For For Management
1.2 Elect Director William J. Corcoran For For Management
1.3 Elect Director Duncan N.R. Jackman For Withhold Management
1.4 Elect Director Henry N.R. Jackman For Withhold Management
1.5 Elect Director M. Victoria D. Jackman For Withhold Management
1.6 Elect Director Peter Levitt For For Management
1.7 Elect Director R.B. Matthews For For Management
1.8 Elect Director Clive P. Rowe For For Management
1.9 Elect Director Stephen J.R. Smith For For Management
1.10 Elect Director Mark M. Taylor For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S. Durgashankar as Director For For Management
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Adjustment on Financial For For Management
Derivatives Transactions
--------------------------------------------------------------------------------
EDENRED
Ticker: FR0010908533 Security ID: EDEN
Meeting Date: MAY 11, 2022 Meeting Type: AGM/EGM
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Remuneration For Abstain Management
9 Non-Executive Remuneration For For Management
10 Remuneration For For Management
11 Remuneration For For Management
12 Related Party Transactions For For Management
13 Appoint/Pay Auditors For For Management
14 Share Repurchase For For Management
15 Share Repurchase For For Management
16 Amendment of Share Capital For For Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 Amendment of Share Capital For For Management
20 Amendment of Share Capital For For Management
21 Amendment of Share Capital For For Management
22 Employee Equity Plan For For Management
23 Routine Business For For Management
--------------------------------------------------------------------------------
EDILIZIACROBATICA SPA
Ticker: EDAC Security ID: T3R53B121
Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Grant Plan 2021-2023 For Against Management
1 Authorize Board to Increase Capital to For Against Management
Service Stock Grant Plan 2021-2023
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
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
2 Approve Distribution of Preferred For For Management
Dividends by EFG Finance (Guernsey)
Limited for Class B Shareholders
3.1 Approve Treatment of Net Loss For For Management
3.2 Approve Dividends of CHF 0.36 per For For Management
Share from Capital Contribution
Reserves, If Item 2 is Approved
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 22.5 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
6 Approve Creation of CHF 2.2 Million For Against Management
Pool of Conditional Capital for Stock
Option Plans
7 Amend Articles Re: Remuneration of For Against Management
Board and Senior Management in Shares
8.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 3.7
Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8 Million
8.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 7.7 Million
9.1.a Reelect Susanne Brandenberger as For For Management
Director
9.1.b Reelect Emmanuel Bussetil as Director For For Management
9.1.c Reelect Peter Fanconi as Director For For Management
9.1.d Reelect Roberto Isolani as Director For For Management
9.1.e Reelect Carlo Lombardini as Director For For Management
9.1.f Reelect Steven Jacobs as Director For For Management
9.1.g Reelect John Latsis as Director For For Management
9.1.h Reelect Pericles Petalas as Director For For Management
9.1.i Reelect Stuart Robertson as Director For For Management
9.1.j Reelect Bernd-A. von Maltzan as For For Management
Director
9.1.k Reelect Yok Tak Amy Yip as Director For For Management
9.2 Reelect Peter Fanconi as Board Chair For For Management
10.1 Reappoint Emmanuel Bussetil as Member For Against Management
of the Compensation and Nomination
Committee
10.2 Reappoint Peter Fanconi as Member of For Against Management
the Compensation and Nomination
Committee
10.3 Reappoint Steven Jacobs as Member of For Against Management
the Compensation and Nomination
Committee
10.4 Reappoint Pericles Petalas as Member For Against Management
of the Compensation and Nomination
Committee
10.5 Reappoint Bernd-A. von Maltzan as For For Management
Member of the Compensation and
Nomination Committee
11 Designate ADROIT Anwaelte as For For Management
Independent Proxy
12 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EIZO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Jitsumori, Yoshitaka For For Management
2.2 Elect Director Ebisu, Masaki For For Management
2.3 Elect Director Arise, Manabu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Masaaki
3.2 Elect Director and Audit Committee For For Management
Member Deminami, Kazuhiko
3.3 Elect Director and Audit Committee For Against Management
Member Takino, Hiroji
3.4 Elect Director and Audit Committee For For Management
Member Inoue, Toru
3.5 Elect Director and Audit Committee For For Management
Member Osuna, Masako
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EKI ENERGY SERVICES LTD.
Ticker: 543284 Security ID: Y2R6DN102
Meeting Date: JUN 17, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Approve Migration from SME Platform of For For Management
BSE Limited to Main Board of BSE
Limited
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect YEH, I-Hau, with Shareholder No. For For Management
5, as Non-independent Director
4.2 Elect YEN, Kuo-Lung, with Shareholder For For Management
No. 259, as Non-independent Director
4.3 Elect a Representative of Yue Lung For Against Management
Investment Co. Ltd. with Shareholder
No. 17356, as Non-independent Director
4.4 Elect CHIU, Te-Chen, with ID No. For For Management
H120145XXX, as Non-independent Director
4.5 Elect WEA, Chi-Lin, a Representative For For Management
of Zonglong Investment Co. Ltd. with
Shareholder No. 43970, as
Non-independent Director
4.6 Elect LIN, Hsien-Ming with ID No. For Against Management
D101317XXX as Independent Director
4.7 Elect TANG, Chuan-Yi with ID No. For For Management
A110319XXX as Independent Director
4.8 Elect SHAW, Ming-Fu with ID No. For For Management
P121657XXX as Independent Director
4.9 Elect LU, Fang-Cheng with Shareholder For For Management
No. 354418 as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Approve Stock Option Plan For For Management
4.1 Elect Director Hada, Junji For For Management
4.2 Elect Director Shibata, Yukio For For Management
4.3 Elect Director Nagashiro, Teruhiko For For Management
4.4 Elect Director Tanaka, Masaki For For Management
4.5 Elect Director Yoshida, Michiyuki For For Management
4.6 Elect Director Machi, Kazuhiro For For Management
4.7 Elect Director Nagaoka, Takashi For For Management
4.8 Elect Director Kageyama, Shuichi For For Management
4.9 Elect Director Ikeda, Hiroyuki For For Management
4.10 Elect Director Watanabe, Miki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Toshiyuki
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2.1 Designate Oskar Borjesson as Inspector For Did Not Vote Management
of Minutes of Meeting
2.2 Designate Charlotte Munthe as For Did Not Vote Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve 2:1 Stock Split; Reduction of For Did Not Vote Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
--------------------------------------------------------------------------------
ELEMATEC CORP.
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Yokode, Akira For For Management
2.2 Elect Director Kitahira, Masanori For For Management
2.3 Elect Director Kawafuji, Sei For For Management
2.4 Elect Director Tsuji, Naohito For For Management
2.5 Elect Director Hamada, Akio For For Management
2.6 Elect Director Komatsu, Yosuke For For Management
2.7 Elect Director Seki, Sosuke For For Management
2.8 Elect Director Maeda, Tatsumi For For Management
2.9 Elect Director Yatsu, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Noguchi, For For Management
Yoshihito
3.2 Appoint Statutory Auditor Ito, Hiroshi For For Management
3.3 Appoint Statutory Auditor Oshima, For For Management
Toshio
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements for FY 2021
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2021
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2021
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2021
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2021 and FY 2022
7 Approve Minutes of Board's Previous For Did Not Vote Management
Meetings During FY 2021
8 Ratify Changes in the Board Composition For Did Not Vote Management
9 Approve Discharge of Directors for FY For Did Not Vote Management
2021
10 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2022
11 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
12 Approve Charitable Donations for FY For Did Not Vote Management
2021 and FY 2022
13 Approve Loan Guarantee to Affiliated For Did Not Vote Management
Companies and Subsidiaries, and
Authorize Signing of Guarantee Loans
Contracts
14 Authorize the Board to Approve a Land For Did Not Vote Management
Sale Contract
--------------------------------------------------------------------------------
EMIRATES NBD BANK (P.J.S.C)
Ticker: EMIRATESNBD Security ID: M4029Z107
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Internal Sharia Supervisory For For Management
Committee Report for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Elect Internal Sharia Supervisory For For Management
Committee Members (Bundled)
6 Approve Dividends of AED 0.50 Per For For Management
Share for FY 2021
7 Approve Remuneration of Directors For For Management
8 Approve Discharge of Directors for FY For For Management
2021
9 Approve Discharge of Auditors for FY For For Management
2021
10 Elect Directors (Cumulative Voting) For Against Management
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
12 Appoint Two Representatives for the For For Management
Shareholders and Determine their Fees
13 Approve Board Proposal Re: For For Management
Non-convertible Securities to be
Issued by the Company
14 Amend Company's Memorandum and For Against Management
Articles of Association in Accordance
to the Federal Decree Law No. 32 of
Year 2021
--------------------------------------------------------------------------------
EN JAPAN, INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70.1
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Suzuki, Takatsugu For For Management
3.2 Elect Director Ochi, Michikatsu For For Management
3.3 Elect Director Kawai, Megumi For For Management
3.4 Elect Director Terada, Teruyuki For For Management
3.5 Elect Director Iwasaki, Takuo For For Management
3.6 Elect Director Murakami, Kayo For For Management
3.7 Elect Director Sakakura, Wataru For For Management
3.8 Elect Director Hayashi, Yuri For For Management
4.1 Elect Director and Audit Committee For For Management
Member Igaki, Taisuke
4.2 Elect Director and Audit Committee For For Management
Member Otani, Naoki
4.3 Elect Director and Audit Committee For For Management
Member Ishikawa, Toshihiko
5 Elect Alternate Director and Audit For For Management
Committee Member Otsuki, Tomoyuki
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect John Cotterell as Director For For Management
5 Elect Mark Thurston as Director For For Management
6 Elect Andrew Allan as Director For For Management
7 Elect Sulina Connal as Director For For Management
8 Elect Ben Druskin as Director For For Management
9 Elect David Pattillo as Director For For Management
10 Elect Trevor Smith as Director For For Management
--------------------------------------------------------------------------------
ENERO GROUP LIMITED
Ticker: EGG Security ID: Q3526H103
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 Louise Higgins as Director For For Management
3 Elect David Brain as Director For For Management
4 Approve Issuance of Share Appreciation For Against Management
Rights to Brent Scrimshaw
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Amend Regulations on General Meetings For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Use of Available Reserves For For Management
for Dividend Distribution
7 Authorize Capitalization of Reserves For For Management
for Dividend Distribution
8 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 27, 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 Yokota, Daisuke For For Management
2.2 Elect Director Fujita, Shigeya For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
EPIROC B
Ticker: SE0015658117 Security ID: EPIB
Meeting Date: APR 25, 2022 Meeting Type: Annual General Meeting
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Discharge of Board For For Management
5 Discharge of Board For For Management
6 Discharge of Board For For Management
7 Discharge of Board For For Management
8 Discharge of Board For For Management
9 Discharge of Board For For Management
10 Discharge of Board For For Management
11 Discharge of Board For For Management
12 Discharge of Board For For Management
13 Discharge of Board For For Management
14 Discharge of Board For For Management
15 Discharge of Board For For Management
16 Allocation of Income For For Management
17 Remuneration For For Management
18 Director Related For For Management
19 Appoint/Pay Auditors For For Management
20 Elect Director(s) For For Management
21 Elect Director(s) For For Management
22 Elect Director(s) For For Management
23 Elect Director(s) For For Management
24 Elect Director(s) For For Management
25 Elect Director(s) For For Management
26 Elect Director(s) For For Management
27 Elect Director(s) For For Management
28 Elect Director(s) For For Management
29 Elect Director(s) For For Management
30 Elect Director(s) For For Management
31 Appoint/Pay Auditors For For Management
32 Non-Executive Remuneration For For Management
33 Appoint/Pay Auditors For For Management
34 Incentive Plan For For Management
35 Incentive Plan For For Management
36 Incentive Plan For For Management
37 Incentive Plan For For Management
38 Incentive Plan For For Management
39 Incentive Plan For For Management
40 Routine Business For For Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.20
Per Share, Approve Extraordinary
Dividends of USD 0.20 Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Approve NOK 205.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9 Amend Corporate Purpose For Did Not Vote Management
10 Approve Company's Energy Transition For Did Not Vote Management
Plan (Advisory Vote)
11 Instruct Company to Set Short, Medium, Against Did Not Vote Shareholder
and Long-Term Targets for Greenhouse
Gas (GHG) Emissions of the Companys
Operations and the Use of Energy
Products
12 Introduce a Climate Target Agenda and Against Did Not Vote Shareholder
Emission Reduction Plan
13 Establish a State Restructuring Fund Against Did Not Vote Shareholder
for Employees who Working in the Oil
Sector
14 Instruct Company to Stop all Oil and Against Did Not Vote Shareholder
Gas Exploration in the Norwegian
Sector of the Barents Sea
15 Instruct Company to Stop all Against Did Not Vote Shareholder
Exploration Activity and Test Drilling
for Fossil Energy Resources
16 Increase Investments in Renewable Against Did Not Vote Shareholder
Energy, Stop New Exploration in
Barents Sea, Discontinue International
Activities and Develop a Plan for
Gradual Closure of the Oil Industry
17 Instruct Board to Present a Strategy Against Did Not Vote Shareholder
for Real Business Transformation to
Sustainable Energy Production
18 Instruct Company to Divest all Against Did Not Vote Shareholder
International Operations, First Within
Renewable Energy, then Within
Petroleum Production
19 Action Plan For Quality Assurance and Against Did Not Vote Shareholder
Anti-Corruption
20 Approve Company's Corporate Governance For Did Not Vote Management
Statement
21 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
22 Approve Remuneration of Auditors For Did Not Vote Management
23 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly
23.1 Reelect Jarle Roth (Chair) as Member For Did Not Vote Management
of Corporate Assembly
23.2 Reelect Nils Bastiansen (Deputy Chair) For Did Not Vote Management
as Member of Corporate Assembly
23.3 Reelect Finn Kinserdal as Member of For Did Not Vote Management
Corporate Assembly
23.4 Reelect Kari Skeidsvoll Moe as Member For Did Not Vote Management
of Corporate Assembly
23.5 Reelect Kjerstin Rasmussen Braathen as For Did Not Vote Management
Member of Corporate Assembly
23.6 Reelect Kjerstin Fyllingen as Member For Did Not Vote Management
of Corporate Assembly
23.7 Reelect Mari Rege as Member of For Did Not Vote Management
Corporate Assembly
23.8 Reelect Trond Straume as Member of For Did Not Vote Management
Corporate Assembly
23.9 Elect Martin Wien Fjell as New Member For Did Not Vote Management
of Corporate Assembly
23.10 Elect Merete Hverven as New Member of For Did Not Vote Management
Corporate Assembly
23.11 Elect Helge Aasen as New Member of For Did Not Vote Management
Corporate Assembly
23.12 Elect Liv B. Ulriksen as New Member of For Did Not Vote Management
Corporate Assembly
23.13 Elect Per Axel Koch as New Deputy For Did Not Vote Management
Member of Corporate Assembly
23.14 Elect Catrine Kristiseter Marti as New For Did Not Vote Management
Deputy Member of Corporate Assembly
23.15 Elect Nils Morten Huseby as New Deputy For Did Not Vote Management
Member of Corporate Assembly
23.16 Reelect Nina Kivijervi Jonassen as For Did Not Vote Management
Deputy Member of Corporate Assembly
24 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 137,600 for
Chairman, NOK 72,600 for Deputy
Chairman and NOK 51,000 for Other
Directors; Approve Remuneration for
Deputy Directors
25 Elect Members of Nominating Committee For Did Not Vote Management
25.1 Reelect Jarle Roth as Member of For Did Not Vote Management
Nominating Committee
25.2 Reelect Berit L. Henriksen as Member For Did Not Vote Management
of Nominating Committee
25.3 Elect Merete Hverven as New Member of For Did Not Vote Management
Nominating Committee
25.4 Elect Jan Tore Fosund as New Member of For Did Not Vote Management
Nominating Committee
26 Approve Remuneration of Nominating For Did Not Vote Management
Committee
27 Approve Equity Plan Financing For Did Not Vote Management
28 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
29 Adjust Marketing Instructions for For Did Not Vote Management
Equinor ASA
--------------------------------------------------------------------------------
ERO COPPER CORP.
Ticker: ERO Security ID: 296006109
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Noel Dunn For For Management
1.2 Elect Director David Strang For For Management
1.3 Elect Director Lyle Braaten For For Management
1.4 Elect Director Steven Busby For For Management
1.5 Elect Director Sally Eyre For For Management
1.6 Elect Director Robert Getz For For Management
1.7 Elect Director Chantal Gosselin For For Management
1.8 Elect Director John Wright For For Management
1.9 Elect Director Matthew Wubs For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EROAD LIMITED
Ticker: ERD Security ID: Q3601T105
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Stuart as Director For Against Management
2 Approve the Increase in Non-Executive For Against Management
Directors' Remuneration Pool
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
EROAD LIMITED
Ticker: ERD Security ID: Q3601T105
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Coretex Limited For For Management
2 Approve Issuance of Shares to Coretex For For Management
Vendors
3 Approve Issuance of Capital Raising For For Management
Shares to New Institutional Investors
and Existing Eligible Shareholders
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Report Re: Operations Carried Out
Under the Authorized Capital
Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Report For Against Management
10 Reelect Patrizia Luchetta as Director For For Management
11 Reelect Fereshteh Pouchantchi as For For Management
Director
12 Reelect Evie Roos as Director For For Management
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase For For Management
Program
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Article 1 Re: Deletion of Last For For Management
Paragraph
2 Amend Article Re: Creation of New For For Management
Article 6 Called "Applicable Law"
3 Amend Article 9 Re: Delete Parenthesis For For Management
4 Amend Article 10.3 Re: Amendment of For For Management
Third Paragraph
5 Amend Article 12bis.2 Re: Amendment of For For Management
Last Paragraph
6 Amend Article 12bis.3 Re: Amendment of For For Management
Second Paragraph
7 Amend Article 12bis.3 Re: Amendment of For For Management
Fourth Paragraph
8 Amend Article 12bis.4 Re: Amendment of For For Management
Fourth Paragraph
9 Amend Article 12bis.5 Re: Amendment of For For Management
First Paragraph
10 Amend Article 12bis.5 Re: Amendment of For For Management
Second Paragraph
11 Amend Article 13 Re: Amendment of For For Management
First Paragraph
12 Amend Article 15.2 Re: Update Names of For For Management
the Committees Created by Board of
Directors
13 Amend Article 16.2 Re: Amendment of For For Management
First Paragraph
14 Amend Article 16.3 Re: Amendment of For For Management
First Paragraph
15 Approve Creation of an English Version For For Management
of the Articles
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Reduction by Returning For For Management
Share Capital in Cash
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2021/22
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Proof of Entitlement For For Management
8.1 Additional Voting Instructions - None Against Management
Management and Supervisory Board
Proposals (Voting)
8.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of RASP Group from the EVRAZ
Group
2 Amend Articles of Association For For Management
3 Approve Matters Relating to Capital For For Management
Reduction
4 Approve Share Sale Facility For For Management
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against 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
2.e Approve Dividends of EUR 0.43 Per Share For For Management
3.a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year 2022
3.b Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2023
3.c Amend Remuneration Policy For Against Management
3.d Approve New Share Incentive Plan For Against Management
4.a Approve Discharge of Executive Director For For Management
4.b Approve Discharge of Non-Executive For For Management
Directors
5.a Elect A. Dumas as Non-Executive For For Management
Director
6.a Authorize Repurchase of Shares For For Management
6.b Approve Cancellation of Repurchased For For Management
Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPERIAN
Ticker: GB00B19NLV48 Security ID: EXPN
Meeting Date: JUL 21, 2021 Meeting Type: Annual General Meeting
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Appoint/Pay Auditors For For Management
15 Appoint/Pay Auditors For For Management
16 Amendment of Share Capital For For Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 Share Repurchase For For Management
20 Articles of Association For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Qiu Yapeng as Director For For Shareholder
2.2 Elect Guo Xiangcen as Director For For Shareholder
2.3 Elect Wang Juncheng as Director For For Shareholder
--------------------------------------------------------------------------------
FANUC
Ticker: JP3802400006 Security ID: 6954
Meeting Date: JUN 29, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
4 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Vitalii Lisovenko as Director For Against Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint MHA MacIntyre Hudson as For For Management
Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Ann-Christin Andersen as For For Management
Director
7 Re-elect Graeme Dacomb as Director For For Management
8 Re-elect Lucio Genovese as Director For Against Management
9 Re-elect Vitalii Lisovenko as Director For Against Management
10 Re-elect Fiona MacAulay as Director For For Management
11 Elect Natalie Polischuk as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For Against Management
13 Re-elect Jim North as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Relevant Distributions
--------------------------------------------------------------------------------
FFRI SECURITY, INC.
Ticker: 3692 Security ID: J1347P104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Ukai, Yuji For For Management
2.2 Elect Director Kanai, Ryoji For For Management
2.3 Elect Director Tanaka, Shigeki For For Management
2.4 Elect Director Kawahara, Ichiro For For Management
2.5 Elect Director Umehashi, Kazumi For For Management
2.6 Elect Director Ikeda, Akio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Harasawa, Kazuhiko
3.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Tsutomu
3.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Kosaku
3.4 Elect Director and Audit Committee For For Management
Member Hirayama, Takao
3.5 Elect Director and Audit Committee For For Management
Member Nakayama, Yasuhide
4 Elect Alternate Director and Audit For For Management
Committee Member Mori, Tatsuya
5 Appoint Aska & Co. as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
FINECOBANK BANCA FINECO S.P.A.
Ticker: IT0000072170 Security ID: FBK
Meeting Date: OCT 21, 2021 Meeting Type: Annual General Meeting
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
--------------------------------------------------------------------------------
FINECOBANK BANCA FINECO S.P.A.
Ticker: IT0000072170 Security ID: FBK
Meeting Date: APR 28, 2022 Meeting Type: AGM/EGM
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Remuneration For For Management
4 Remuneration For For Management
5 Incentive Plan For For Management
6 Incentive Plan For For Management
7 Share Repurchase For For Management
8 Amendment of Share Capital For For Management
9 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Christopher W. Patterson For For Management
1.10 Elect Director Edward R. Seraphim For For Management
1.11 Elect Director Manjit Sharma For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Nancy G. Tower For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2R9GN111
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Reelect Saurabh S. Dhanorkar as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Payment of Remuneration by way For Against Management
of Commission to Non-Executive
Directors
6 Approve Issuance of Debt Securities For For Management
Including Non-Convertible Debentures
on Private Placement Basis
--------------------------------------------------------------------------------
FLETCHER BUILDING LIMITED
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rob McDonald as Director For For Management
2 Elect Doug McKay as Director For For Management
3 Elect Cathy Quinn as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP, INC.
Ticker: 2107 Security ID: Y2604N108
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against 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
6.1 Elect XU ZHENG CAI, with Shareholder For For Management
No. 00000004, as Non-independent
Director
6.2 Elect XU ZHENG JI, with Shareholder No. For For Management
00000006, as Non-independent Director
6.3 Elect XU ZHENG XIN, a Representative For For Management
of QUAN XIN FENG LTD. with Shareholder
No. 00294089, as Non-independent
Director
6.4 Elect XU WEI ZHI, a Representative of For For Management
RUI FU DEVELOPMENT CO., LTD. with
Shareholder No. 00047295, as
Non-independent Director
6.5 Elect LIN KUN RONG, a Representative For For Management
of HOU HE DEVELOPMENT CO., LTD. with
Shareholder No. 00060023, as
Non-independent Director
6.6 Elect ZHU LONG ZONG, a Representative For For Management
of RUI JIN INTERNATIONAL CO., LTD.
with Shareholder No. 00074175, as
Non-independent Director
6.7 Elect XIAO SHENG XIAN, with For For Management
Shareholder No. Q120727XXX, as
Independent Director
6.8 Elect WU CHUN LA, with Shareholder No. For For Management
N122453XXX, as Independent Director
6.9 Elect YAO YU LIN, with Shareholder No. For For Management
00280836, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO., LTD.
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikeda, Shigeru For For Management
3.2 Elect Director Ikeda, Kazumi For For Management
3.3 Elect Director Kuwata, Tatsuhiro For For Management
3.4 Elect Director Yoshino, Yoshiro For For Management
3.5 Elect Director Osada, Akihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kimura, Akihito
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Shuichi
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Satoshi
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company and Jih For For Management
Sun Financial Holding Co., Ltd.
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares from For For Management
Capital Reserves
4 Approve to Reflect JihSun Financial For For Management
Holding Co., Ltd.'s Distribution of
Year 2021 Earnings, the Company Plans
to Adjust the Price of the Merger and
to Execute an Amendment to the Merger
Agreement with JihSun
5 Approve Plan to Raise Long-term Capital For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of RICHARD M.
TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of DANIEL M.
TSAI
11 Approve Release of Restrictions of For For Management
Competitive Activities of ALAN WANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of ERIC CHEN
13 Approve Release of Restrictions of For For Management
Competitive Activities of JERRY HARN
14.1 Elect XIANG-WEI, LAI, with SHAREHOLDER For For Management
NO.F120098XXX as Independent Director
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
4.1 Elect Director Takehara, Yuji For For Management
4.2 Elect Director Okuda, Shinya For For Management
4.3 Elect Director Obayashi, Jun For For Management
4.4 Elect Director Kitagawa, Shoichi For For Management
4.5 Elect Director Tadano, Akihiko For For Management
4.6 Elect Director Niiyama, Chihiro For For Management
4.7 Elect Director Osawa, Mari For For Management
5.1 Elect Director and Audit Committee For For Management
Member Okamura, Motoji
5.2 Elect Director and Audit Committee For For Management
Member Nagata, Seiichi
5.3 Elect Director and Audit Committee For For Management
Member Kuroda, Kiyoyuki
5.4 Elect Director and Audit Committee For For Management
Member Suzuki, Masaji
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Xuechun as Director For For Management
3.2 Elect Lau Chung Wai as Director For For Management
3.3 Elect Li Ming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Existing For For Management
Articles of Association and Adopt the
Third Amended and Restated Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 11, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nozawa, Hiroshi For For Management
2.2 Elect Director Sakashita, Satoyasu For For Management
2.3 Elect Director Morimoto, Mari For For Management
2.4 Elect Director Koyama, Minoru For For Management
2.5 Elect Director Oishi, Tateki For For Management
2.6 Elect Director Osako, Tateyuki For For Management
2.7 Elect Director Tsutsui, Tadashi For For Management
2.8 Elect Director Umetsu, Masashi For For Management
2.9 Elect Director Aramaki, Tomoko For For Management
3 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
4 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
5 Approve Restricted Stock Plan For For Management
6 Approve Stock Option Plan For For Management
7.1 Appoint Shareholder Director Nominee Against For Shareholder
Kanya Hasegawa
7.2 Appoint Shareholder Director Nominee Against For Shareholder
Torii, Keiji
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
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 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Masahiko For For Management
3.2 Elect Director Okada, Naoki For For Management
3.3 Elect Director Takemoto, Koichi For For Management
3.4 Elect Director Banno, Tatsuya For For Management
3.5 Elect Director Joseph E. Gallagher For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tokita, Takahito For For Management
2.2 Elect Director Furuta, Hidenori For For Management
2.3 Elect Director Isobe, Takeshi For For Management
2.4 Elect Director Yamamoto, Masami For For Management
2.5 Elect Director Mukai, Chiaki For For Management
2.6 Elect Director Abe, Atsushi For For Management
2.7 Elect Director Kojo, Yoshiko For For Management
2.8 Elect Director Scott Callon For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
3 Appoint Statutory Auditor Catherine For For Management
OConnell
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For Against Management
Management
7 Approve to Appoint Auditor For For Management
8 Elect Chen Yiwei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: APR 30, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Rakesh Kumar For For Management
Jain as Director (Finance)
2 Approve Appointment of Deepak Gupta as For For Management
Director (Projects)
3 Elect Ravikant Kolhe as Director For For Management
4 Elect Sher Singh as Director For For Management
5 Elect Nandhagopal Narayanasamy as For For Management
Director
6 Elect Akhilesh Jain as Director For For Management
7 Elect Sanjay Kashyap as Director For For Management
8 Elect Kangabam Inaocha Devi as Director For For Management
9 Approve Material Related Party For Against Management
Transactions with Indraprastha Gas
Limited
10 Approve Material Related Party For Against Management
Transactions with Mahanagar Gas Limited
11 Approve Material Related Party For Against Management
Transactions with Maharashtra Natural
Gas Limited
12 Approve Material Related Party For Against Management
Transactions with ONGC Petro Additions
Limited
13 Approve Material Related Party For Against Management
Transactions with Ramagundam
Fertilizers and Chemicals Limited
--------------------------------------------------------------------------------
GAKUJO CO., LTD.
Ticker: 2301 Security ID: J16931107
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Change Location of For For Management
Head Office - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3 Elect Director Sasagawa, Yuko For For Management
4 Appoint Statutory Auditor Murakoshi, For For Management
Seiichi
--------------------------------------------------------------------------------
GARWARE HI-TECH FILMS LTD.
Ticker: 500655 Security ID: Y26826134
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 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 Sarita Garware Ramsay as For Against Management
Director
4 Reelect Sonia Garware as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Devanshi H. Nanavati as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Monika Garware as Joint Managing
Director
8 Approve Reappointment and Remuneration For Against Management
of Sarita Garware Ramsay as Joint
Managing Director
9 Approve Charitable Donations For Against Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GEM DIAMONDS LTD.
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 08, 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
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Re-elect Harry Kenyon-Slaney as For For Management
Director
7 Re-elect Michael Lynch-Bell as Director For For Management
8 Re-elect Mike Brown as Director For For Management
9 Re-elect Mazvi Maharasoa as Director For For Management
10 Re-elect Rosalind Kainyah as Director For For Management
11 Re-elect Clifford Elphick as Director For For Management
12 Re-elect Michael Michael as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD.
Ticker: 6456 Security ID: G3808R101
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of New Common Shares For For Management
for Cash Capital Increase and/or
Global Depositary Receipts
Representing New Common Shares to be
Issued for Cash
--------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD.
Ticker: 6456 Security ID: G3808R101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Approve Issuance of New Common Shares For For Management
for Cash Capital Increase and/or
Global Depositary Receipts
Representing New Common Shares to be
Issued for Cash
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Paolo Paoletti as Director For For Management
5.e Reelect Anders Gersel Pedersen as For For Management
Director
5.f Elect Elizabeth O'Farrell as New For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GEO ENERGY RESOURCES LIMITED
Ticker: RE4 Security ID: Y2692B107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Charles Antonny Melati as For For Management
Director
4 Elect James Beeland Rogers Jr as For For Management
Director
5 Elect Tung Kum Hon as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Geo Energy Share
Option Scheme
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Geo Energy
Performance Share Plan
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive CEO Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun For For Management
Wennborg
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Kristian For For Management
Samuelsson
12.j Approve Discharge of Johan Stern For For Management
12.k Approve Discharge of Mattias Perjos For For Management
12.l Approve Discharge of Rickard Karlsson For For Management
12.m Approve Discharge of Ake Larsson For For Management
12.n Approve Discharge of Peter Jormalm For For Management
12.o Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.1
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as For Against Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Johan Malmquist as Director For Against Management
15.g Reelect Mattias Perjos as Director For For Management
15.h Reelect Malin Persson as Director For For Management
15.i Reelect Kristian Samuelsson as Director For For Management
15.j Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Spin-off of Network For For Management
Communication Business to Wholly-owned
Subsidiary
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Berg For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Dhaval Buch For For Management
1.4 Elect Director Marc Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For For Management
1.9 Elect Director Luc Jobin For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GINEBRA SAN MIGUEL, INC.
Ticker: GSMI Security ID: Y2709M104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ramon S. Ang as Director For For Management
1.2 Elect Francisco S. Alejo III as For Withhold Management
Director
1.3 Elect Leo S. Alvez as Director For Withhold Management
1.4 Elect Aurora T. Calderon as Director For Withhold Management
1.5 Elect Gabriel S. Claudio as Director For Withhold Management
1.6 Elect Francis H. Jardeleza as Director For Withhold Management
1.7 Elect Ana Leah V. Rodriguez as Director For Withhold Management
1.8 Elect Aurora S. Lagman as Director For For Management
1.9 Elect Martin S. Villarama, Jr. as For For Management
Director
2 Approve Minutes of the Regular For For Management
Stockholders' Meeting held on May 27,
2021
3 Approve Presentation of the Annual For For Management
Report of the Company for the Year
Ended December 31, 2021
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Approve Amendment to Article II For For Management
(Secondary Purpose) of the Amended
Articles of Incorporation
6 Appoint R.G. Manabat and Co. as For For Management
External Auditor of the Company for
2022
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Anne Beal as Director For For Management
5 Elect Harry Dietz as Director For For Management
6 Re-elect Sir Jonathan Symonds as For For Management
Director
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Hal Barron as Director For For Management
11 Re-elect Dame Vivienne Cox as Director For For Management
12 Re-elect Lynn Elsenhans as Director For For Management
13 Re-elect Laurie Glimcher as Director For For Management
14 Re-elect Jesse Goodman as Director For For Management
15 Re-elect Iain Mackay as Director For For Management
16 Re-elect Urs Rohner as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Save Plan For For Management
27 Approve Share Reward Plan For For Management
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Elect Anne Beal as Director For For Management
5 Elect Harry Dietz as Director For For Management
6 Re-elect Sir Jonathan Symonds as For For Management
Director
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Vindi Banga as Director For For Management
10 Re-elect Hal Barron as Director For For Management
11 Re-elect Dame Vivienne Cox as Director For For Management
12 Re-elect Lynn Elsenhans as Director For For Management
13 Re-elect Laurie Glimcher as Director For For Management
14 Re-elect Jesse Goodman as Director For For Management
15 Re-elect Iain Mackay as Director For For Management
16 Re-elect Urs Rohner as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Share Save Plan For For Management
27 Approve Share Reward Plan For For Management
28 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Onoe, Hideo For For Management
3.4 Elect Director Kotani, Kaname For For Management
3.5 Elect Director Harada, Akihiro For For Management
3.6 Elect Director Fujita, Tomoko For For Management
3.7 Elect Director Iki, Joji For For Management
3.8 Elect Director Uchida, Junji For For Management
3.9 Elect Director Ian Jordan For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujita, Toru
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
4.3 Elect Director and Audit Committee For For Management
Member Kato, Keiichi
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Peter Richards as Director For Against Management
3b Elect Nicki Anderson as Director For For Management
3c Elect Clive Stiff as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Spurway
--------------------------------------------------------------------------------
GREATEK ELECTRONICS, INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 17, 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 Reappoint RSM UK Audit LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Ian Durant as Director For For Management
6 Elect Roisin Currie as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Helena Ganczakowski as For For Management
Director
9 Re-elect Sandra Turner as Director For For Management
10 Re-elect Kate Ferry as Director For For Management
11 Elect Mohamed Elsarky as Director For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: OCT 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy of Voting When Electing For For Management
Members of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7 Elect Janusz Podsiadlo as Supervisory For For Management
Board Member
8 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
9 Receive Information on Current Events None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7.1 Receive Supervisory Board Report on None None Management
Company's Standing
7.2 Receive Supervisory Board Report on None None Management
Its Activities
8 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Report on Payments to Public For For Management
Administration
13 Approve Non-Financial Information For For Management
14 Approve Allocation of Income and For For Management
Omission of Dividends
15.1 Approve Discharge of Tomasz Hinc (CEO) For For Management
15.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
15.3 Approve Discharge of Filip Grzegorczyk For For Management
(Deputy CEO)
15.4 Approve Discharge of Grzegorz For For Management
Kadzielawski (Deputy CEO)
15.5 Approve Discharge of Tomasz Hryniewicz For For Management
(Deputy CEO)
15.6 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
15.7 Approve Discharge of Zbigniew Paprocki For For Management
(Management Board Member)
15.8 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
15.9 Approve Discharge of Artur Kopiec For For Management
(Management Board Member)
16.1 Approve Discharge of Magdalena For For Management
Butrymowicz (Supervisory Board Deputy
Chairman)
16.2 Approve Discharge of Wojciech For For Management
Krysztofik Michal Gabryel (Supervisory
Board Deputy Chairman)
16.3 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Secretary)
16.4 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
16.6 Approve Discharge of Marcin Mauer For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Michal Maziarka For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Janusz Podsiadlo For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Secretary)
17 Approve Remuneration Report For Against Management
18 Receive Information on Current Events None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Sale of Organized Part of For For Management
Enterprise
6 Approve Acquisition of 19,999 Shares For For Management
of LOTOS Biopaliwa sp. z o.o.
7 Approve Sale of Shares of LOTOS For Against Management
Biopaliwa sp. z o.o.
8 Approve Sale of Shares of LOTOS For Against Management
Terminale SA
9 Approve Sale of Shares of LOTOS Paliwa For Against Management
sp. z o.o.
10 Approve Sale of Shares of LOTOS Asfalt For Against Management
sp. z o.o.
11 Approve Sale of Shares of Company For Against Management
Established As Result of Division of
LOTOS Asfalt sp. z o.o.
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Reports None None Management
9 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's and Group's Operations
13 Approve Allocation of Income and For For Management
Omission of Dividends
14.1 Approve Discharge of Zofia Paryla (CEO) For For Management
14.2 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO)
14.3 Approve Discharge of Piotr Walczak For For Management
(Deputy CEO)
14.4 Approve Discharge of Krzysztof Nowicki For For Management
(Deputy CEO)
14.5 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO)
14.6 Approve Discharge of Marian Krzeminski For For Management
(Deputy CEO)
14.7 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO)
15.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
15.2 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board
Secretary)
15.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Katarzyna For For Management
Mackowska (Supervisory Board Member)
15.7 Approve Discharge of Rafal Wlodarski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
16 Approve Remuneration Report For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Approve Modifications of For Against Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: OCT 07, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Amount of Share For For Management
Repurchase Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors and Company For Against Management
Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUJARAT AMBUJA EXPORTS LIMITED
Ticker: 524226 Security ID: Y2943J156
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Manish Gupta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 16, 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 Mamta Verma as Director For Against Management
4 Approve Suresh Surana & Associates For For Management
LLP, Mumbai as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Ranjan Kumar Ghosh as Director For For Management
6 Elect Mukesh Puri as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: MAY 21, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Piyushkumar Sinha as Director For For Management
--------------------------------------------------------------------------------
GULF KEYSTONE PETROLEUM LTD.
Ticker: GKP Security ID: G4209G207
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
2 Re-elect Jaap Huijskes as Director For For Management
3 Re-elect Martin Angle as Director For For Management
4 Re-elect David Thomas as Director For For Management
5 Re-elect Kimberley Wood as Director For For Management
6 Re-elect Garrett Soden as Director For For Management
7 Re-elect Ian Weatherdon as Director For For Management
8 Re-elect Jon Harris as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Ordinary Dividend For For Management
12 Approve Special Dividend For For Management
13 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Takeuchi, Shigekazu For For Management
2.2 Elect Director Kitamura, Naoki For For Management
2.3 Elect Director Aoyama, Shigehiro For For Management
2.4 Elect Director Amano, Futomichi For For Management
2.5 Elect Director Ito, Ryoji For For Management
2.6 Elect Director Shirakawa, Moegi For For Management
2.7 Elect Director Miyakawa, Keiji For For Management
2.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Tae-seung as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Heo Yoon as Outside Director For Against Management
3.4 Elect Lee Jeong-won as Outside Director For Against Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For Against Management
4 Elect Yang Dong-hun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Baek Tae-seung as a Member of For For Management
Audit Committee
5.2 Elect Lee Jeong-won as a Member of For Against Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Special Reward Payment For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Ho-jin as Inside Director For For Management
2.2 Elect Nah Myeong-sik as Inside Director For For Management
2.3 Elect Park Cheol-gyu as Inside Director For For Management
2.4 Elect Jeon Sang-gyeong as Outside For For Management
Director
2.5 Elect Kim Chil-gu as Outside Director For For Management
3.1 Elect Jeon Sang-gyeong as a Member of For For Management
Audit Committee
3.2 Elect Kim Chil-gu as a Member of Audit For For Management
Committee
4 Elect Choi Hyeon-min as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING
Ticker: CNE1000040M1 Security ID: 3347
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary General Meeting
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Routine Business For For Management
2 Articles of Association For For Management
3 Routine Business For For Management
4 Routine Business For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING
Ticker: CNE1000040M1 Security ID: 3347
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary General Meeting
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Repurchase For For Management
2 Amendment of Share Capital For For Management
3 Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING
Ticker: CNE1000040M1 Security ID: 3347
Meeting Date: SEP 27, 2021 Meeting Type: Class Meeting
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Repurchase For For Management
2 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING
Ticker: CNE1000040M1 Security ID: 3347
Meeting Date: OCT 15, 2021 Meeting Type: Extraordinary General Meeting
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2 Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING
Ticker: CNE1000040M1 Security ID: 3347
Meeting Date: MAY 20, 2022 Meeting Type: Class Meeting
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Repurchase For For Management
2 Amendment of Share Capital For For Management
3 Share Repurchase For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING
Ticker: CNE1000040M1 Security ID: 3347
Meeting Date: MAY 20, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Report - Other For For Management
3 Report - Other For For Management
4 Allocation of Income For For Management
5 Report - Other For For Management
6 Appoint/Pay Auditors For For Management
7 Approve Bank Credit Line For For Management
8 Routine Business For For Management
9 Amendment of Share Capital For For Management
15 Share Repurchase For For Management
16 Amendment of Share Capital For For Management
17 Articles of Association For For Management
18 Amendment of Share Capital For For Management
19 Share Repurchase For For Management
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BERHAD
Ticker: 5138 Security ID: Y30686102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Bin Haji Che Hussein as For For Management
Director
2 Elect Lee Wee Yong as Director For For Management
3 Elect Amirsham Bin A Aziz as Director For For Management
4 Elect Andrew John Barber as Director For For Management
5 Elect Hamisa Binti Samat as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN
Ticker: GB00B1VZ0M25 Security ID: HL
Meeting Date: OCT 15, 2021 Meeting Type: Annual General Meeting
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Remuneration - Report For For Management
4 Appoint/Pay Auditors For For Management
5 Appoint/Pay Auditors For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Elect Director(s) For For Management
16 Share Repurchase For For Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 Routine Business For For Management
--------------------------------------------------------------------------------
HARGREAVES SERVICES PLC
Ticker: HSP Security ID: G4394K104
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Approve Additional Dividend For For Management
5 Re-elect Roger McDowell as Director For Abstain Management
6 Re-elect John Samuel as Director For For Management
7 Elect Nicholas Mills as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HDFC CORP
Ticker: INE001A01036 Security ID: HDFC
Meeting Date: JUL 20, 2021 Meeting Type: Annual General Meeting
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.A Annual Report For For Management
1.B Annual Report For For Management
2 Allocation of Income For For Management
3 Elect Director(s) For For Management
4 Remuneration - Other For For Management
5 Remuneration - Other For For Management
6 Remuneration - Other For For Management
7 Related Party Transactions For For Management
8 Routine Business For For Management
9 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
HDFC CORP
Ticker: INE001A01036 Security ID: HDFC
Meeting Date: NOV 10, 2021 Meeting Type: Other Meeting
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2 Elect Director(s) For For Management
3 Elect Statutory Auditor For For Management
4 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
HDFC CORP
Ticker: INE001A01036 Security ID: HDFC
Meeting Date: JUN 30, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Elect Director(s) For For Management
4 Appoint/Pay Auditors For For Management
5 Appoint/Pay Auditors For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Related Party Transactions For For Management
9 Related Party Transactions For For Management
10 Issuance of Debt For For Management
--------------------------------------------------------------------------------
HE BEI CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Services Framework For Against Management
Agreement
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Change of Company Name For For Management
9 Approve Amendments to Articles of For Against Management
Association
10.1 Approve Purpose and Use For For Management
10.2 Approve Manner For For Management
10.3 Approve Price, Price Range or Pricing For For Management
Principle of the Share Repurchase
10.4 Approve Type, Total Amount, Number and For For Management
Proportion of the Total Share
Repurchase
10.5 Approve Source of Funds For For Management
10.6 Approve Implementation Period For For Management
10.7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
3.1 Approve Discharge of Supervisory Board For For Management
Member Ralph Arns for Fiscal Year
2020/21
3.2 Approve Discharge of Supervisory Board For For Management
Member Joachim Dencker for Fiscal Year
2020/21
3.3 Approve Discharge of Supervisory Board For For Management
Member Gerald Doerr for Fiscal Year
2020/21
3.4 Approve Discharge of Supervisory Board For For Management
Member Mirko Geiger for Fiscal Year
2020/21
3.5 Approve Discharge of Supervisory Board For For Management
Member Karen Heumann for Fiscal Year
2020/21
3.6 Approve Discharge of Supervisory Board For For Management
Member Oliver Jung for Fiscal Year
2020/21
3.7 Approve Discharge of Supervisory Board For For Management
Member Kirsten Lange (until July 23,
2020) for Fiscal Year 2020/21
3.8 Approve Discharge of Supervisory Board For For Management
Member Li Li for Fiscal Year 2020/21
3.9 Approve Discharge of Supervisory Board For For Management
Member Petra Otte for Fiscal Year
2020/21
3.10 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Rueesch for Fiscal
Year 2020/21
3.11 Approve Discharge of Supervisory Board For For Management
Member Ina Schlie (from July 23, 2020)
for Fiscal Year 2020/21
3.12 Approve Discharge of Supervisory Board For For Management
Member Beate Schmitt for Fiscal Year
2020/21
3.13 Approve Discharge of Supervisory Board For For Management
Member Martin Sonnenschein for Fiscal
Year 2020/21
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021/22
5 Elect Fritz Oesterle to the For For Management
Supervisory Board
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HEINEKEN
Ticker: NL0000008977 Security ID: HEIA
Meeting Date: APR 21, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration - Report For For Management
2 Annual Report For For Management
3 Discharge of Board For For Management
4 Share Repurchase For For Management
5 Amendment of Share Capital For For Management
6 Amendment of Share Capital For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
HIL LIMITED
Ticker: 509675 Security ID: Y3815J118
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Desh Deepak Khetrapal as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HIMARAYA CO., LTD.
Ticker: 7514 Security ID: J19518109
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Komori, Yusaku For For Management
3.2 Elect Director Komori, Kazuki For For Management
3.3 Elect Director Goto, Tatsuya For For Management
3.4 Elect Director Mitsui, Nobuaki For For Management
3.5 Elect Director Kawamura, Yoshiyuki For For Management
3.6 Elect Director Imai, Mika For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hayakawa, Mineo
4.2 Elect Director and Audit Committee For For Management
Member Kato, Fumio
4.3 Elect Director and Audit Committee For Against Management
Member Tsuzuki, Naotaka
5 Elect Alternate Director and Audit For For Management
Committee Member Fuseya, Yoshio
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HIMAX TECHNOLOGIES, INC.
Ticker: HIMX Security ID: 43289P106
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Accounts and Financial For For Management
Reports
2 Elect Yan-Kuin Su as Independent For For Management
Director
--------------------------------------------------------------------------------
HINO MOTORS, LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Ogiso, Satoshi For Against Management
2.2 Elect Director Minagawa, Makoto For For Management
2.3 Elect Director Hisada, Ichiro For For Management
2.4 Elect Director Nakane, Taketo For For Management
2.5 Elect Director Yoshida, Motokazu For For Management
2.6 Elect Director Muto, Koichi For For Management
2.7 Elect Director Nakajima, Masahiro For For Management
2.8 Elect Director Kon, Kenta For For Management
3 Appoint Alternate Statutory Auditor For For Management
Natori, Katsuya
--------------------------------------------------------------------------------
HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 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 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Statutory Auditor Ono, Toshiko For For Management
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO., INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakatomi, Kazuhide For For Management
3.2 Elect Director Sugiyama, Kosuke For For Management
3.3 Elect Director Saito, Kyu For For Management
3.4 Elect Director Tsutsumi, Nobuo For For Management
3.5 Elect Director Murayama, Shinichi For For Management
3.6 Elect Director Takiyama, Koji For For Management
3.7 Elect Director Ichikawa, Isao For For Management
3.8 Elect Director Furukawa, Teijiro For For Management
3.9 Elect Director Anzai, Yuichiro For For Management
3.10 Elect Director Matsuo, Tetsugo For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Approve Initial Public Listing of the For For Management
Company's Hong Kong listed Subsidiary
FIH Mobile Limited (Cayman) Through
Issuance of Rupee Common Stocks on the
Indian Stock Exchange, Through
Subsidiary Bharat FIH Limited
8.1 Elec Liu, Yang Wei, with SHAREHOLDER For For Management
NO.00085378 as Non-independent Director
8.2 Elect Gou, Tai Ming (Terry Gou), with For For Management
SHAREHOLDER NO.00000001, as
Non-independent Director
8.3 Elect Wang, Cheng Yang, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.,
with SHAREHOLDER NO.00057132, as
Non-independent Director
8.4 Elect Dr. Christina Yee Ru Liu, a For For Management
Representative of Hon Jin
International Investment Co., Ltd.
with ,SHAREHOLDER NO.00057132, as
Non-independent Director
8.5 Elect James Wang, with SHAREHOLDER NO. For For Management
F120591XXX as Independent Director
8.6 Elect Kuo, Ta Wei, with SHAREHOLDER NO. For For Management
F121315XXX as Independent Director
8.7 Elect Huang, Qing Yuan, with For For Management
SHAREHOLDER NO.R101807XXX as
Independent Director
8.8 Elect Liu, Len Yu, with SHAREHOLDER NO. For For Management
N120552XXX as Independent Director
8.9 Elect Chen, Yue Min, with SHAREHOLDER For For Management
NO.A201846XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING
Ticker: HK0388045442 Security ID: 388
Meeting Date: APR 27, 2022 Meeting Type: Annual General Meeting
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Appoint/Pay Auditors For For Management
4 Share Repurchase For For Management
5 Amendment of Share Capital For For Management
6.A Remuneration - Non-Executive For For Management
6.B Remuneration - Non-Executive For For Management
6.C Remuneration - Non-Executive For For Management
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Tan Kong Khoon as Director For For Management
3 Elect Ho Heng Chuan as Director For For Management
4 Approve PricewaterhouseCoopers PLT 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 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad ("HLCM"), GuoLine
Capital Assets Limited ("GCA") and
Persons Connected with Them
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust ("Tower REIT")
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2020/21
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021/22
6 Approve Creation of EUR 9.6 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Elect Jens Wulfsberg to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HORNBACH-BAUMARKT AG
Ticker: HBM Security ID: D33904109
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021/22
6 Approve Creation of EUR 45 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Elect Steffen Hornbach to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Louise Fowler as Director For For Management
9 Re-elect Paul Hayes as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Richard Pennycook as Director For For Management
12 Re-elect Debbie White as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Social Responsibility Report For For Management
8 Approve Use of Own Funds for For Against Management
Investment in Financial Products
9 Approve Hedging Business For For Management
10 Approve Application of Bank Credit For For Management
Lines and Loans
11 Approve Provision of Guarantees For For Management
12 Approve Daily Related Party For For Management
Transactions
13 Approve Report on the Deposit and For For Management
Usage of Raised Funds
14 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Urs Kaufmann as Director and For Against Management
as Board Chairman
4.2 Reelect Beat Kaelin as Director For Against Management
4.3 Reelect Monika Buetler as Director For For Management
4.4 Reelect Rolf Seiffert as Director For Against Management
4.5 Reelect Franz Studer as Director For Against Management
4.6 Reelect Joerg Walther as Director For For Management
5.1 Appoint Monika Buetler as Member of For For Management
the Nomination and Compensation
Committee
5.2 Reappoint Beat Kaelin as Member of the For Against Management
Nomination and Compensation Committee
6 Approve Remuneration Report For Against Management
(Non-Binding)
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 740,000 from 2022
AGM until 2023 AGM
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.8 Million for the Period July 1,
2022 - June 30, 2023
7.3 Approve Share-Based Remuneration of For For Management
Directors in the Amount of CHF 600,000
from 2021 AGM until 2022 AGM
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.2 Million for Fiscal 2021
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Bratschi AG as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management
2.1.2 Elect Cho Hyeon-sang as Inside Director For Against Management
2.2 Elect Jeong Dong-chae as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
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
2.1.1 Elect Cho Hyeon-jun as Inside Director For Against Management
2.1.2 Elect Kim Chi-hyeong as Inside Director For For Management
2.2.1 Elect Oh Byeong-hui as Outside Director For For Management
2.2.2 Elect Choi Byeong-deok as Outside For For Management
Director
3 Elect Choi In-gang as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Oh Byeong-hui as Audit Committee For For Management
Member
4.2 Elect Choi Byeong-deok as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
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
3.1 Elect Jeong Mong-hyeok as Inside For For Management
Director
3.2 Elect Kim Won-gap as Inside Director For For Management
3.3 Elect Han I-bong as Outside Director For For Management
3.4 Elect Kim Seong-taek as Outside For For Management
Director
4.1 Elect Han I-bong as Audit Committee For For Management
Member
4.2 Elect Kim Seong-taek as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Jun-ha as Inside Director For For Management
2.2 Elect Jeong Moon-gi as Outside Director For For Management
3 Elect Jeong Moon-gi as an Audit For For Management
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
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 Ahn Dong-il as Inside Director For For Management
2.2 Elect Lee Jae-hwan as Inside Director For For Management
2.3 Elect Hong Gyeong-tae as Outside For For Management
Director
2.4 Elect Park Ji-soon as Outside Director For For Management
3.1 Elect Hong Gyeong-tae as a Member of For For Management
Audit Committee
3.2 Elect Park Ji-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I-NET CORP.
Ticker: 9600 Security ID: J23887102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sakai, Mitsuru For For Management
3.2 Elect Director Saeki, Tomomichi For For Management
3.3 Elect Director Uchida, Naokatsu For For Management
3.4 Elect Director Kinoshita, Masakazu For For Management
3.5 Elect Director Imai, Katsuyuki For For Management
3.6 Elect Director Takenochi, Yukiko For For Management
3.7 Elect Director Kitagawa, Hiromi For For Management
3.8 Elect Director Otsuki, Rikuo For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Ichikawa, Yusuke
4.2 Elect Director and Audit Committee For For Management
Member Tsuboya, Tetsuro
4.3 Elect Director and Audit Committee For For Management
Member Suzuki, Noriko
5 Elect Alternate Director and Audit For For Management
Committee Member Wanibuchi, Hiroshi
6 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Albert For For Management
1.2 Elect Director William F. Chinery For For Management
1.3 Elect Director Benoit Daignault For For Management
1.4 Elect Director Nicolas Darveau-Garneau For For Management
1.5 Elect Director Emma K. Griffin For For Management
1.6 Elect Director Ginette Maille For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Danielle G. Morin For For Management
1.10 Elect Director Marc Poulin For For Management
1.11 Elect Director Suzanne Rancourt For For Management
1.12 Elect Director Denis Ricard For For Management
1.13 Elect Director Ouma Sananikone For For Management
1.14 Elect Director Rebecca Schechter For For Management
1.15 Elect Director Ludwig W. Willisch For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Propose Becoming A Benefit Against Against Shareholder
Company
5 SP 2: Propose French As Official Against Against Shareholder
Language
--------------------------------------------------------------------------------
ICHIKEN CO., LTD.
Ticker: 1847 Security ID: J09282104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hasegawa, Hiroyuki For For Management
3.2 Elect Director Yunokuchi, Tomoharu For For Management
3.3 Elect Director Isono, Keiji For For Management
3.4 Elect Director Kotani, Mitsuru For For Management
3.5 Elect Director Takeuchi, Hideaki For For Management
3.6 Elect Director Ichiji, Shunji For For Management
3.7 Elect Director Kubota, Hirotake For For Management
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 25, 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 Takehi, Masashi For For Management
2.2 Elect Director Tamada, Hirofumi For For Management
2.3 Elect Director Fuwa, Toshiyuki For For Management
2.4 Elect Director Yamazaki, Shoichi For For Management
2.5 Elect Director Gokita, Akira For For Management
2.6 Elect Director Kakeya, Kenro For For Management
2.7 Elect Director Mashimo, Yoko For For Management
2.8 Elect Director Hirano, Eiji For Against Management
2.9 Elect Director Numata, Yuko For Against Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD
Ticker: INE765G01017 Security ID: ICICIGI
Meeting Date: AUG 10, 2021 Meeting Type: Annual General Meeting
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Allocation of Income For For Management
4 Elect Director(s) For For Management
5 Appoint/Pay Auditors For For Management
6 Appoint/Pay Auditors For For Management
7 Elect Director(s) For For Management
8 Remuneration - Other For For Management
9 Remuneration - Non-Executive For For Management
10 Remuneration - Non-Executive For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD
Ticker: INE765G01017 Security ID: ICICIGI
Meeting Date: DEC 31, 2021 Meeting Type: Other Meeting
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
ICICI LOMBARD
Ticker: INE765G01017 Security ID: ICICIGI
Meeting Date: MAY 23, 2022 Meeting Type: Other Meeting
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions For For Management
2 Related Party Transactions For For Management
3 Related Party Transactions For For Management
4 Related Party Transactions For For Management
5 Related Party Transactions For For Management
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dafna Gruber as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For For Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Ovadia Eli as Director For For Management
1.6 Reelect Reem Aminoach as Director For For Management
1.7 Reelect Lior Reitblatt as Director For For Management
1.8 Reelect Tzipi Ozer as Director For For Management
1.9 Reelect Gadi Lesin as Director For For Management
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3 Approve New Compensation Policy for For For Management
the Directors and Officers of the
Company
4 Approve Amended Compensation Terms of For For Management
Yoav Doppelt, Chairman (Subject to the
Approval of Items #1.1 and #3)
5 Approve Grant of Options to Yoav For For Management
Doppelt, Chairman (Subject to the
Approval of Item #1.1)
6 Approve Grant of Options to Raviv For For Management
Zoller, President and CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ID HOLDINGS CORP.
Ticker: 4709 Security ID: J2388G102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue Shares Under the
Performance-Based Share Award Scheme
--------------------------------------------------------------------------------
IMCD GROUP NV
Ticker: NL0010801007 Security ID: IMCD
Meeting Date: MAY 02, 2022 Meeting Type: Annual General Meeting
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Discharge of Board For For Management
5 Discharge of Board For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Non-Executive Remuneration For For Management
12 Appoint/Pay Auditors For For Management
13 Amendment of Share Capital For For Management
14 Amendment of Share Capital For For Management
15 Share Repurchase For For Management
--------------------------------------------------------------------------------
INCITEC PIVOT LIMITED
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tonianne Dwyer as Director For For Management
3 Elect Bruce Brook as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Jeanne Johns
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Paris-aligned Targets Against For Shareholder
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect S. S. V. Ramakumar as Director For Against Management
4 Reelect Ranjan Kumar Mohapatra as For Against Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Satish Kumar Vaduguri as For Against Management
Director and Approve Appointment of
Satish Kumar Vaduguri as Director
(Marketing)
2 Elect Dilip Gogoi Lalung as Director For For Management
3 Elect Ashutosh Pant as Director For For Management
4 Elect Dattatreya Rao Sirpurker as For For Management
Director
5 Elect Prasenjit Biswas as Director For For Management
6 Elect Sudipta Kumar Ray as Director For For Management
7 Elect Krishnan Sadagopan as Director For For Management
8 Elect Dayanand Sadashiv Nanaware as For Against Management
Director and Approve Appointment of
Dayanand Sadashiv Nanaware as Director
(Pipelines)
9 Elect Sukla Mistry as Director and For Against Management
Approve Appointment of Sukla Mistry as
Director (Refineries)
10 Elect Sujoy Choudhury as Director and For Against Management
Approve Appointment of Sujoy Choudhury
as Director (Planning & Business
Development)
11 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
12 Approve Material Related Party For For Management
Transactions with IndianOil Petronas
Pvt. Ltd.
13 Approve Material Related Party For For Management
Transactions with Petronet LNG Ltd.
14 Approve Material Related Party For Against Management
Transactions with IndianOil Adani Gas
Pvt. Ltd.
15 Approve Material Related Party For For Management
Transactions with IndianOil LNG Pvt.
Ltd.
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ram Naresh Singh as Director For Against Management
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
INDITEX
Ticker: ES0148396007 Security ID: ITX
Meeting Date: JUL 13, 2021 Meeting Type: Ordinary General Meeting
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Report - Other For For Management
4 Allocation of Income For For Management
5 Elect Director(s) For For Management
6 Appoint/Pay Auditors For For Management
7.A Articles of Association For For Management
7.B Articles of Association For For Management
7.C Articles of Association For For Management
7.D Articles of Association For For Management
7.E Articles of Association For For Management
8 Routine Business For For Management
9 Remuneration - Policy For For Management
10 Incentive Plan For For Management
11 Remuneration - Report For For Management
12 Routine Business For For Management
13 Director Related For For Management
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bains as Director For For Management
4 Re-elect Mark Crossley as Director For For Management
5 Re-elect Graham Hetherington as For For Management
Director
6 Re-elect Jerome Lande as Director For For Management
7 Re-elect Joanna Le Couilliard as For For Management
Director
8 Re-elect Thomas McLellan as Director For For Management
9 Re-elect Lorna Parker as Director For For Management
10 Re-elect Ryan Preblick as Director For For Management
11 Re-elect Mark Stejbach as Director For For Management
12 Re-elect Juliet Thompson as Director For For Management
13 Re-elect Daniel Phelan as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2020
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
7 Approve Proposal on Issuing Eligible For For Shareholder
Tier 2 Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For For Management
--------------------------------------------------------------------------------
INEOS STYROLUTION INDIA LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: AUG 13, 2021 Meeting Type: Annual
Record Date: AUG 06, 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 Sanjiv Vasudeva as Director For For Management
4 Elect Robbie Alphons Maria Buntinx as For For Management
Director
5 Elect Vinesh Sadekar as Director For For Management
6 Elect Sanjeev Madan as Director and For For Management
Approve His Appointment and
Remuneration as Whole Time Director
Designated as Whole Time Director &
Chief Financial Officer
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INEOS STYROLUTION INDIA LIMITED
Ticker: 506222 Security ID: Y00026115
Meeting Date: NOV 27, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For Against Management
of Sanjiv Vasudeva as Managing
Director and CEO
2 Approve Revision in the Remuneration For Against Management
of Sanjeev Madan as Whole-Time
Director and CFO
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshimura, Koichi For For Management
3.2 Elect Director Tsukahara, Susumu For For Management
3.3 Elect Director Omori, Kyota For For Management
3.4 Elect Director Qun Jin For For Management
3.5 Elect Director Murakami, Kanako For For Management
3.6 Elect Director Sato, Nobuyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayafune, Katsutoshi
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takehara, Norihiro For For Management
3.2 Elect Director Kuroda, Jun For For Management
3.3 Elect Director Kuboi, Mototaka For For Management
3.4 Elect Director Aoyagi, Teruo For For Management
3.5 Elect Director Tsuda, Kazuhiko For For Management
3.6 Elect Director Fujita, Kazuhiko For For Management
3.7 Elect Director Awai, Sachiko For For Management
3.8 Elect Director Fujita, Akihisa For For Management
--------------------------------------------------------------------------------
ING BANK SLASKI SA
Ticker: ING Security ID: X0645S103
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Agenda of Meeting None None Management
5.1 Approve Allocation of Undivided Income For For Management
5.2 Approve Dividends of PLN 5.10 per Share For For Management
5.3 Elect Supervisory Board Member For Against Management
5.4 Approve Assessment of Supervisory For Against Management
Board Suitability
5.5 Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
5.6 Amend General Meeting Regulations For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ING BANK SLASKI SA
Ticker: ING Security ID: X0645S103
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Receive Agenda of Meeting None None Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and
Non-Financial Information
6 Receive Supervisory Board Reports None None Management
7 Receive Information on Amendments in None None Management
Regulations on Supervisory Board
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Reports on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Supervisory Board Reports For For Management
8.5 Approve Remuneration Report For Against Management
8.6a Approve Discharge of Brunon For For Management
Bartkiewicz (CEO)
8.6b Approve Discharge of Joanna Erdman For For Management
(Deputy CEO)
8.6c Approve Discharge of Marcin Gizycki For For Management
(Deputy CEO)
8.6d Approve Discharge of Bozena Graczyk For For Management
(Deputy CEO)
8.6e Approve Discharge of Ewa Luniewska For For Management
(Deputy CEO)
8.6f Approve Discharge of Michal Mrozek For For Management
(Deputy CEO)
8.6g Approve Discharge of Slawomir For For Management
Soszynski (Deputy CEO)
8.6h Approve Discharge of Lorenzo For For Management
Tassan-Bassut (Deputy CEO)
8.6i Approve Discharge of Alicja Zyla For For Management
(Deputy CEO)
8.7a Approve Discharge of Antoni Reczek For For Management
(Supervisory Board Chairman)
8.7b Approve Discharge of Aleksander Galos For For Management
(Supervisory Board Chairman)
8.7c Approve Discharge of Malgorzata For For Management
Kolakowska (Supervisory Board Deputy
Chairwoman)
8.7d Approve Discharge of Michal Szczurek For For Management
(Supervisory Board Secretary)
8.7e Approve Discharge of Stephen Creese For For Management
(Supervisory Board Member)
8.7f Approve Discharge of Dorota Dobija For For Management
(Supervisory Board Member)
8.7g Approve Discharge of Aleksander Kutela For For Management
(Supervisory Board Member)
8.7h Approve Discharge of Monika For For Management
Marcinkowska (Supervisory Board Member)
8.7i Approve Discharge of Remco Nieland For For Management
(Supervisory Board Member)
8.7j Approve Discharge of Susan Poot For For Management
(Supervisory Board Member)
8.8a Amend Statute For For Management
8.8b Amend Statute Re: Corporate Purpose For For Management
8.8c Amend Statute Re: Corporate Purpose For For Management
8.9 Approve Performance Share Plan; For Against Management
Authorize Share Repurchase Program for
Purpose of Performance Share Plan
8.10 Approve Creation of Reserve Capital For For Management
for Purposes of Share Repurchase
Program; Approve Allocation of Reserve
Capital for Purposes of Dividend
Payment
8.11 Approve Dividends of PLN 5.30 per Share For For Management
8.12 Amend Remuneration Policy For For Management
8.13 Amend Policy on Appointment and For For Management
Dismissal of Supervisory Board Members
8.14 Approve Diversity Policy of Management For For Management
and Supervisory Boards
8.15 Elect Supervisory Board Member For Against Management
8.16 Approve Suitability of Supervisory For For Management
Board Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
INMODE LTD.
Ticker: INMD Security ID: M5425M103
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Moshe Mizrahy as Director For For Management
1.b Reelect Michael Kreindel as Director For For Management
2 Increase Authorized Share Capital and For Against Management
Amend Articles of Association
Accordingly
3 Reappoint Kesselman & Kesselman (PwC) For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve and Ratify Grant of RSUs to For For Management
Michael Anghel, Bruce Mann and Hadar
Ron, Directors
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: DEC 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Rong as Supervisor For For Shareholder
2 Elect Zhao Like as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: MAR 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recognition of the Capital For For Management
Contribution to Zhunshuo Railway Co.,
Ltd.
2 Approve Disposal of Assets by Yitai For For Shareholder
Xinjiang Energy Co., Ltd. to Xinjiang
Zhongbu Hoshine Silicon Industry Co.,
Ltd.
3 Approve Assets Retirement of Yitai For For Shareholder
Xinjiang Energy Co., Ltd.
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848213
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Performance Report of the For For Management
Independent Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure Plan For For Management
7 Approve Revision of the Transaction For For Management
Term and the Original Annual Caps
under the Yitai Investment Framework
Agreement on Purchase and Sale of
Products and Services
8 Approve Estimates of the Provision of For Against Management
Guarantee by the Company for Its
Holding Subsidiaries
9 Approve Estimates of the Provision of For Against Management
Guarantee by the Company for
Commercial Acceptance Bill Financing
Business of Its Certain Wholly-Owned
Subsidiaries and Holding Subsidiaries
10 Approve Entrusted Wealth Management For Against Management
with Idle Self-Owned Funds
11 Approve Appointment of Financial Audit For For Management
Institution
12 Approve Appointment of Internal For For Management
Control Audit Institution
13 Approve Adjustment of Entrusted For For Management
Management Fees for the Coal Mines
Owned by the Company and Its Holding
Subsidiaries
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962U106
Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve 5:1 Stock Split; Amend For For Management
Articles Accordingly
7 Close Meeting None None Management
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962V120
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Share
9.a Approve Discharge of Board Member Olof For For Management
Ehrlen
9.b Approve Discharge of Board Member For For Management
Johnny Alvarsson
9.c Approve Discharge of Board Member For For Management
Carina Qvarngard
9.d Approve Discharge of Board Member For For Management
Carina Edblad
9.e Approve Discharge of Board Member Per For For Management
Leopoldsson
9.f Approve Discharge of Board Member For For Management
Camilla Oberg
9.g Approve Discharge of CEO Per Sjostrand For For Management
9.h Approve Discharge of CEO Robin Boheman For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 620,000 for Chairman
and SEK 310,000 for Other Directors;
Approve Remuneration for Committee Work
13.a Reelect Johnny Alvarsson as Director For Against Management
13.b Reelect Carina Qvarngard as Director For For Management
13.c Reelect Carina Edblad as Director For For Management
13.d Reelect Per Leopoldsson as Director For For Management
13.e Reelect Camilla Oberg as Director For For Management
13.f Reelect Per Sjostrand as Director For For Management
13.g Reelect Per Sjostrand takes over as For Against Management
Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Grant Thornton Sweden AB as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Warrant Plan for Key Employees For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INTERNATIONAL PETROLEUM CORPORATION
Ticker: IPCO Security ID: 46016U108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mike Nicholson For For Management
2.2 Elect Director C. Ashley Heppenstall For For Management
2.3 Elect Director Donald K. Charter For For Management
2.4 Elect Director Chris Bruijnzeels For For Management
2.5 Elect Director Lukas H. (Harry) Lundin For For Management
2.6 Elect Director Emily Moore For For Management
3 Approve PricewaterhouseCoopers SA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN, INC.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Koichi For For Management
3.2 Elect Director Katsu, Eijiro For For Management
3.3 Elect Director Murabayashi, Satoshi For For Management
3.4 Elect Director Taniwaki, Yasuhiko For For Management
3.5 Elect Director Kitamura, Koichi For For Management
3.6 Elect Director Watai, Akihisa For For Management
3.7 Elect Director Kawashima, Tadashi For For Management
3.8 Elect Director Shimagami, Junichi For For Management
3.9 Elect Director Yoneyama, Naoshi For For Management
3.10 Elect Director Tsukamoto, Takashi For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Iwama, Yoichiro For For Management
3.13 Elect Director Okamoto, Atsushi For For Management
3.14 Elect Director Tonosu, Kaori For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
Ticker: ITP Security ID: 460919103
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1351693 B.C. For For Management
Ltd.
2.1 Elect Director Chris R. Cawston For For Management
2.2 Elect Director Jane Craighead For For Management
2.3 Elect Director Frank Di Tomaso For For Management
2.4 Elect Director Robert J. Foster For For Management
2.5 Elect Director Dahra Granovsky For For Management
2.6 Elect Director James Pantelidis For For Management
2.7 Elect Director Jorge N. Quintas For For Management
2.8 Elect Director Mary Pat Salomone For For Management
2.9 Elect Director Gregory A.C. Yull For For Management
2.10 Elect Director Melbourne F. Yull For For Management
3 Ratify Raymond Chabot Grant Thornton For For Management
LLP as Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Henrietta Baldock as Director For For Management
2 Re-elect Zarina Bassa as Director For For Management
3 Re-elect David Friedland as Director For For Management
4 Re-elect Philip Hourquebie as Director For For Management
5 Re-elect Nishlan Samujh as Director For For Management
6 Re-elect Khumo Shuenyane as Director For For Management
7 Re-elect Philisiwe Sibiya as Director For For Management
8 Re-elect Fani Titi as Director For For Management
9 Re-elect Ciaran Whelan as Director For For Management
10 Re-elect Stephen Koseff as Director For For Management
11 Elect Nicola Newton-King as Director For For Management
12 Elect Jasandra Nyker as Director For For Management
13 Elect Brian Stevenson as Director For For Management
14 Elect Richard Wainwright as Director For For Management
15 Approve Remuneration Report including For For Management
Implementation Report
16 Approve Remuneration Policy For For Management
17 Authorise the Investec Group's Climate For For Management
Change Resolution
18 Authorise Ratification of Approved For For Management
Resolutions
19 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2021
20 Sanction the Interim Dividend on the For For Management
Ordinary Shares
21 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
22 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
23 Reappoint Ernst & Young Inc as Joint For For Management
Auditors
24 Reappoint KPMG Inc as Joint Auditors For For Management
25 Place Unissued Variable Rate, For For Management
Redeemable, Cumulative Preference
Shares, Unissued Perpetual Preference
Shares, Unissued Non-Redeemable
Programme Preference Shares, and
Unissued Redeemable Programme
Preference Shares Under Control of
Directors
26 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
27 Approve Investec Limited Share For For Management
Incentive Plan
28 Authorise Repurchase of Issued For For Management
Ordinary Shares
29 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
30 Approve Financial Assistance to For For Management
Subsidiaries and Directors
31 Approve Non-executive Directors' For For Management
Remuneration
32 Amend Memorandum of Incorporation of For For Management
Investec Limited
33 Accept Financial Statements and For For Management
Statutory Reports
34 Sanction the Interim Dividend on the For For Management
Ordinary Shares
35 Approve Final Dividend on the Ordinary For For Management
Shares
36 Reappoint Ernst & Young LLP as Auditors For For Management
37 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
38 Authorise UK Political Donations and For For Management
Expenditure
39 Authorise Issue of Equity For For Management
40 Approve Investec plc Share Incentive For For Management
Plan
41 Authorise Market Purchase of Ordinary For For Management
Shares
42 Authorise Market Purchase of For For Management
Preference Shares
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution In Specie of For For Management
Ninety One Limited Shares by Investec
Limited to Investec Limited and
Investec plc
2 Approve Amendments to the Investec DAT For For Management
Deeds
3 Approve Reduction of Share Premium For For Management
Account; Amend Articles of Association
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: APR 28, 2022 Meeting Type: Court
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
6 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace and Renew
7 Reelect Highrock SARL as Director For Against Management
8 Reelect Paul Sekhri as Director For Against Management
9 Reelect Piet Wigerinck as Director For For Management
10 Ratify Appointment of Karen Witts as For For Management
Director
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
16 Approve Compensation of David Loew, CEO For Against Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy of CEO For For Management
2 Amend Item 19 of 28 May 2020 General For For Management
Meeting
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
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 1.15 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Ben Page as For For Management
Director
6 Ratify Appointment of Pierre Barnabe For For Management
as Director
7 Reelect Pierre Barnabe as Director For For Management
8 Acknowledge End of Mandate of Florence For For Management
von Erb as Director and Decision Not
to Replace
9 Elect Virginie Calmels as Director For For Management
10 Renew Appointment of Mazars as Auditor For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
12 Approve Compensation of Didier For Against Management
Truchot, Chairman and CEO From 1
January 2021 to 30 September 2021 and
CEO from 1 October 2021 to 14 November
2021
13 Approve Compensation of Ben Page, CEO For For Management
From 15 November 2021 to 31 December
2021
14 Approve Compensation of Didier For For Management
Truchot, Chairman of the Board From 1
October 2021 to 31 December 2021
15 Approve Compensation of Pierre Le For Against Management
Manh, Vice-CEO From 1 January to 10
September 2021
16 Approve Compensation of Laurence For Against Management
Stoclet, Vice-CEO
17 Approve Compensation of Henri Wallard, For Against Management
Vice-CEO
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of For Against Management
Vice-CEOs
21 Approve Remuneration Policy of For For Management
Directors
22 Approve Compensation Report of For For Management
Corporate Officers
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.1 Million
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.1 Million
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize Capital Increase of Up to For For Management
EUR 1.1 Million for Future Exchange
Offers
32 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.1 Million for Bonus
Issue or Increase in Par Value
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 26-27, 29-31 and 33 at EUR 1.1
Million; Set Total Limit for Capital
Increase to Result from Issuance
Requests Under Items 25-27, 29-31 and
33 at EUR 5.5 Million
35 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Hubert Mathet as Director Against For Shareholder
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Tanaka, Kenichi For For Management
3.2 Elect Director Takahashi, Hideo For For Management
3.3 Elect Director Yoshida, Kiyomitsu For For Management
3.4 Elect Director Kawazoe, Yasunobu For For Management
3.5 Elect Director Shimojo, Masaki For For Management
3.6 Elect Director Okubo, Hiroshi For For Management
3.7 Elect Director Katsumata, Hiroshi For For Management
3.8 Elect Director Hanazawa, Tatsuo For For Management
3.9 Elect Director Ando, Satoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3 Approve Employment Terms of Ran Oz as For Against Management
Appointed CEO
4 Approve Employment Terms of Ron For For Management
Weksler, Subsidiary's Chairman
5 Reelect Dalia Narkis as External For For Management
Director (Subject to Non-Opposition or
Approval by the Supervisor of the
Banks)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: APR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin KPMG as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Aviad Kaufman as Director and For For Management
Approve his Employment Terms
3.2 Reelect Amnon Lion as Director and For For Management
Approve his Employment Terms
3.3 Reelect Yair Caspi as Director and For For Management
Approve his Employment Terms
3.4 Reelect Tali Bellish-Michaud as For For Management
Director and Approve her Employment
Terms
3.5 Reelect Victor Shohet as Director and For For Management
Approve his Employment Terms
3.6 Reelect Ruth Solomon as Director and For For Management
Approve her Employment Terms
4 Issue Indemnification Agreement to For For Management
Ruth Solomon, Director
--------------------------------------------------------------------------------
ITAU UNIBANCO SA-ADR
Ticker: US4655621062 Security ID: ITUB4
Meeting Date: OCT 01, 2021 Meeting Type: Special General Meeting
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 M&A Activity None For Management
2 Report - Other None For Management
3 M&A Activity None For Management
4 M&A Activity None For Management
5 Routine Business None For Management
--------------------------------------------------------------------------------
ITFOR, INC.
Ticker: 4743 Security ID: J2501H102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Remove
Provisions on Takeover Defense - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Sato, Tsunenori For For Management
2.2 Elect Director Sakata, Koji For For Management
2.3 Elect Director Oeda, Hirotaka For For Management
2.4 Elect Director Nakayama, Katsuo For For Management
2.5 Elect Director Abe, Waka For For Management
--------------------------------------------------------------------------------
IWAICOSMO HOLDINGS, INC.
Ticker: 8707 Security ID: J26148106
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 Okitsu, Yoshiaki For For Management
2.2 Elect Director Sasakawa, Takao For For Management
2.3 Elect Director Matsura, Yasuhiro For For Management
2.4 Elect Director Saeki, Terumichi For For Management
2.5 Elect Director Saraya, Yusuke For For Management
2.6 Elect Director Igaki, Takako For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Mitani, Yoshihiro
3.2 Appoint Alternate Statutory Auditor For For Management
Takechi, Junko
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 73
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Tazaki, Hiromi For For Management
3.2 Elect Director Hattori, Hiro For For Management
3.3 Elect Director Tazaki, Tadayoshi For For Management
3.4 Elect Director Yamada, Hiroki For For Management
3.5 Elect Director Matsuzono, Takeshi For For Management
3.6 Elect Director Togo, Shigeoki For For Management
3.7 Elect Director Kase, Yutaka For For Management
3.8 Elect Director Gunter Zorn For For Management
3.9 Elect Director Nakaido, Nobuhide For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mukaiyama, Toshiaki
4.2 Elect Director and Audit Committee For For Management
Member Ito, Hisashi
4.3 Elect Director and Audit Committee For For Management
Member Yokoi, Naoto
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
8 Elect Alternate Director and Audit For For Management
Committee Member Iwasaki, Masataka
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Suzanne B. Rowland as Director For For Management
3b Elect Dean Seavers as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Persio V. Lisboa as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Amendment to the James Hardie For For Management
Industries Equity Incentive Plan 2001
6 Approve Amendment to the James Hardie For For Management
Industries Long Term Incentive Plan
2006
7 Approve the Grant of Fiscal Year 2022 For For Management
Return on Capital Employed Restricted
Stock Units to Jack Truong
8 Approve the Grant of Fiscal Year 2022 For For Management
Relative Total Shareholder Return
Restricted Stock Units to Jack Truong
--------------------------------------------------------------------------------
JAPAN BEST RESCUE SYSTEM CO., LTD.
Ticker: 2453 Security ID: J26988105
Meeting Date: DEC 24, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Sakakibara, Nobuhiro For For Management
3.2 Elect Director Wakatsuki, Mitsuhiro For For Management
3.3 Elect Director Shiraishi, Norio For For Management
3.4 Elect Director Iwamura, Hosei For For Management
3.5 Elect Director Hamaji, Akio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sawada, Masakatsu
4.2 Elect Director and Audit Committee For For Management
Member Yoshioka, Tetsuro
4.3 Elect Director and Audit Committee For For Management
Member Oshida, Hiroyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP
Ticker: JP3183200009 Security ID: 8697
Meeting Date: JUN 16, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
2.10 Elect Director(s) For For Management
2.11 Elect Director(s) For For Management
2.12 Elect Director(s) For For Management
2.13 Elect Director(s) For For Management
2.14 Elect Director(s) For For Management
--------------------------------------------------------------------------------
JAPAN LIVING WARRANTY, INC.
Ticker: 7320 Security ID: J27114107
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Adachi, Yoshitaka For For Management
2.2 Elect Director Arakawa, Takuya For For Management
2.3 Elect Director Kido, Miyoko For For Management
2.4 Elect Director Yoshikawa, Atsushi For For Management
2.5 Elect Director Nakagawa, Fujio For For Management
2.6 Elect Director Nishio, Naoki For For Management
3.1 Appoint Statutory Auditor Fujita, For For Management
Satoru
3.2 Appoint Statutory Auditor Honda, For For Management
Masanori
3.3 Appoint Statutory Auditor Ebina, For For Management
Takashi
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JAPAN POST INSURANCE CO., LTD.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 15, 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 Senda, Tetsuya For For Management
2.2 Elect Director Ichikura, Noboru For For Management
2.3 Elect Director Nara, Tomoaki For For Management
2.4 Elect Director Masuda, Hiroya For For Management
2.5 Elect Director Suzuki, Masako For For Management
2.6 Elect Director Saito, Tamotsu For For Management
2.7 Elect Director Harada, Kazuyuki For For Management
2.8 Elect Director Yamazaki, Hisashi For For Management
2.9 Elect Director Tonosu, Kaori For For Management
2.10 Elect Director Tomii, Satoshi For For Management
--------------------------------------------------------------------------------
JAPAN SYSTEM TECHNIQUES CO., LTD.
Ticker: 4323 Security ID: J2784S106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirabayashi, Takeaki For For Management
2.2 Elect Director Ban, Hiroaki For For Management
2.3 Elect Director Okado, Noriaki For For Management
2.4 Elect Director Tsuchiya, Yuji For For Management
2.5 Elect Director Muguruma, Chiharu For For Management
2.6 Elect Director Hosoe, Yutaka For For Management
2.7 Elect Director Hanai, Mitsugi For For Management
2.8 Elect Director Akiba, Toshiyuki For For Management
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
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
3.1 Elect Kim Gi-hong as Inside Director For For Management
3.2 Elect Jeong Jae-sik as Outside Director For For Management
3.3 Elect Kim Woo-jin as Outside Director For For Management
3.4 Elect Park Jong-il as Outside Director For For Management
3.5 Elect Lee Seong-yeop as Outside For For Management
Director
4 Elect Park Jong-il as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JINGJIN EQUIPMENT, INC.
Ticker: 603279 Security ID: Y444ZQ107
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
JINGJIN EQUIPMENT, INC.
Ticker: 603279 Security ID: Y444ZQ107
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 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 Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve to Formulate External Donation For For Management
Management System
--------------------------------------------------------------------------------
JINGJIN EQUIPMENT, INC.
Ticker: 603279 Security ID: Y444ZQ107
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For Against Management
Directors
6 Amend System for External Guarantee For Against Management
7 Amend Related Party Transaction For Against Management
Decision-making System
8 Amend Measures for the Administration For Against Management
of Raised Funds
9 Amend Investor Relations Management For Against Management
System
10 Approve to Formulate Entrusted For Against Management
Financial Management System
11 Approve Shareholder Dividend Return For For Management
Plan
12.1 Elect Xu Yuchen as Director For For Management
--------------------------------------------------------------------------------
JIUTIAN CHEMICAL GROUP LIMITED
Ticker: C8R Security ID: Y44487117
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2022
3 Approve Final Dividend For For Management
4 Elect Lee Chee Seng as Director For For Management
5 Elect Wang Gang as Director For For Management
6 Elect Gao Guoan as Director For For Management
7 Approve Baker Tilly TFW LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Gao Guoan to Continue Office For For Management
as Non-Executive and Lead Independent
Director for Purposes of
406(3)(d)(iii)(A) of the Catalist Rules
12 Approve Gao Guoan to Continue Office For For Management
as Non-Executive and Lead Independent
Director for purposes of Rule
406(3)(d)(iii)(B) of the Catalist Rules
--------------------------------------------------------------------------------
JIZHONG ENERGY RESOURCES CO., LTD.
Ticker: 000937 Security ID: Y4450C103
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions for Year 2020
2 Approve Financial Services with For Against Management
Finance Company for Year 2020
3 Approve Financial Services Agreement For Against Management
4 Approve Financial Services with For Against Management
Finance Company for Year 2021
5 Approve Daily Related Party For For Management
Transactions for Year 2021
6 Approve Additional Daily Related Party For For Management
Transactions for Year 2021
7 Approve Establishment of Wholly-owned For For Shareholder
Subsidiary and Transfer of Assets
--------------------------------------------------------------------------------
JK HOLDINGS CO., LTD.
Ticker: 9896 Security ID: J2905N101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Takashi For Against Management
3.2 Elect Director Aoki, Keiichiro For Against Management
3.3 Elect Director Ogawa, Akinori For For Management
3.4 Elect Director Koyanagi, Tatsuo For For Management
3.5 Elect Director Tatezaki, Kazuyuki For For Management
3.6 Elect Director Yoshida, Akira For For Management
3.7 Elect Director Tanaka, Hideaki For For Management
3.8 Elect Director Taniuchi, Yutaka For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Azuma, Hiroshi
5 Approve Director Retirement Bonus For Against Management
6 Appoint PricewaterhouseCoopers Kyoto For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LIMITED
Ticker: 500380 Security ID: Y44451154
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vinita Singhania as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Vinita Singhania as Managing
Director
6 Approve Raghupati Singhania to For Against Management
Continue Office as Non-Executive,
Non-Independent Director
7 Adopt New Articles of Association For For Management
8 Approve Related Party Transactions For For Management
with Udaipur Cement Works Ltd.
9 Reelect Bhaswati Mukherjee as Director For For Management
10 Approve Bharat Hari Singhania to For Against Management
Continue Office as Non-Executive,
Non-Independent Director
11 Approve Payment of Remuneration by way For Against Management
of Commission or Otherwise to the
Non-Executive Directors
--------------------------------------------------------------------------------
JNBY DESIGN LIMITED
Ticker: 3306 Security ID: G55044104
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4A1 Elect Wu Huating as Director For For Management
4A2 Elect Wei Zhe as Director For For Management
4A3 Elect Lam Yiu Por as Director For For Management
4B Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM
Ticker: NL0012015705 Security ID: JET
Meeting Date: MAY 04, 2022 Meeting Type: Annual General Meeting
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Annual Report For For Management
3 Remuneration For For Management
4 Discharge of Board For For Management
5 Discharge of Board For For Management
6 Discharge of Board For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Share Repurchase For For Management
--------------------------------------------------------------------------------
JUST GROUP PLC
Ticker: JUST Security ID: G9331B109
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
--------------------------------------------------------------------------------
KAGA ELECTRONICS CO., LTD.
Ticker: 8154 Security ID: J28922102
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 75
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3 Appoint Statutory Auditor Kitsunai, For For Management
Susumu
4 Appoint Alternate Statutory Auditor For Against Management
Okamoto, Shunji
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KANADEN CORP.
Ticker: 8081 Security ID: J29524105
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Motohashi, Nobuyuki For For Management
2.2 Elect Director Moriya, Futoshi For For Management
2.3 Elect Director Iguchi, Akio For For Management
2.4 Elect Director Nagashima, Yoshiro For For Management
2.5 Elect Director Ito, Yayoi For For Management
2.6 Elect Director Imado, Tomoe For For Management
2.7 Elect Director Mori, Hisataka For For Management
2.8 Elect Director Saigusa, Hironori For For Management
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hashiguchi, Kazunori For For Management
1.6 Elect Director Sannomiya, Akira For For Management
1.7 Elect Director Watanabe, Jun For For Management
1.8 Elect Director Hirose, Shun For For Management
1.9 Elect Director Yamashita, Hideaki For For Management
1.10 Elect Director Naito, Susumu For For Management
1.11 Elect Director Arita, Eiji For For Management
1.12 Elect Director Yonekawa, Motoki For For Management
1.13 Elect Director Tabata, Ayako For For Management
1.14 Elect Director Okawa, Tetsuya For For Management
--------------------------------------------------------------------------------
KANDENKO CO., LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamaguchi, Hiroshi For Against Management
3.2 Elect Director Nakama, Toshio For Against Management
3.3 Elect Director Kashiwabara, Shoichiro For For Management
3.4 Elect Director Ueda, Yuji For For Management
3.5 Elect Director Miyauchi, Shinichi For For Management
3.6 Elect Director Iida, Nobuhiro For For Management
3.7 Elect Director Fujii, Mitsuru For For Management
3.8 Elect Director Takahashi, Shinji For For Management
3.9 Elect Director Nakahito, Koichi For For Management
3.10 Elect Director Uchino, Takashi For For Management
3.11 Elect Director Saito, Hajime For For Management
3.12 Elect Director Ando, Miwako For For Management
3.13 Elect Director Tanaka, Koji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
2.1 Elect Director Tanigawa, Kaoru For For Management
2.2 Elect Director Miyabe, Yoshiya For For Management
2.3 Elect Director Tsutano, Tetsuro For For Management
2.4 Elect Director Masutani, Shuji For For Management
2.5 Elect Director Tahara, Yuko For For Management
2.6 Elect Director Tanaka, Kazuhiro For For Management
2.7 Elect Director Sasa, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Ikuko
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KANEMATSU ELECTRONICS LTD.
Ticker: 8096 Security ID: J29825106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Watanabe, Akira For For Management
2.2 Elect Director Suzuki, Masato For For Management
2.3 Elect Director Tamaoka, Hideto For For Management
2.4 Elect Director Tsutano, Tetsuro For For Management
2.5 Elect Director Suzuki, Tomoyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Kaoru
3.2 Elect Director and Audit Committee For For Management
Member Kato, Kenichi
3.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Koji
3.4 Elect Director and Audit Committee For For Management
Member Kuribayashi, Miho
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-geun as Non-Independent For For Management
Non-Executive Director
2.2 Elect Seonwoo Seok-ho as Outside For For Management
Director
2.3 Elect Choi Myeong-hui as Outside For For Management
Director
2.4 Elect Jeong Gu-hwan as Outside Director For For Management
2.5 Elect Kwon Seon-ju as Outside Director For For Management
2.6 Elect Oh Gyu-taek as Outside Director For For Management
2.7 Elect Choi Jae-hong as Outside Director For For Management
3 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seonwoo Seok-ho as a Member of For For Management
Audit Committee
4.2 Elect Choi Myeong-hui as a Member of For For Management
Audit Committee
4.3 Elect Jeong Gu-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Elect Kim Young-su as Outside Director Against Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KE HOLDINGS ADR
Ticker: US4824971042 Security ID: BEKE
Meeting Date: NOV 08, 2021 Meeting Type: Special General Meeting
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment of Share Capital For For Management
2 Articles of Association For For Management
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO., LTD.
Ticker: 012200 Security ID: Y4754U106
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Dan Jae-wan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO., LTD.
Ticker: 012200 Security ID: Y4754U106
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Choi Jong-su as Outside Director For For Management
2.2 Elect Kim Young-sik as Outside Director For For Management
2.3 Elect Lee Geun-ho as Outside Director For For Management
3.1 Elect Choi Jong-su as a Member of For For Management
Audit Committee
3.2 Elect Kim Yong-sik as a Member of For For Management
Audit Committee
3.3 Elect Lee Geun-ho as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Ho-seong as Inside Director For For Management
2.2 Elect Jeong Ui-seon as Inside Director For For Management
2.3 Elect Shin Hyeon-jeong as Outside For For Management
Director
3 Elect Kim Dong-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KING JIM CO., LTD.
Ticker: 7962 Security ID: J32964108
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: JUN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Miyamoto, Akira For For Management
2.2 Elect Director Hagita, Naomichi For For Management
2.3 Elect Director Harada, Shinichi For For Management
2.4 Elect Director Kameda, Takanobu For For Management
2.5 Elect Director Takano, Makoto For For Management
2.6 Elect Director Onzo, Naoto For For Management
2.7 Elect Director Kakiuchi, Keiko For For Management
2.8 Elect Director Hirokawa, Katsuya For For Management
2.9 Elect Director Iwaki, Mizuho For For Management
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Materials Purchase For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
KINGCLEAN ELECTRIC CO., LTD.
Ticker: 603355 Security ID: Y47937100
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size and Issue Amount For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Rating Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Guarantee For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
6 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KINGSPAN GROUP
Ticker: IE0004927939 Security ID: KSP
Meeting Date: APR 29, 2022 Meeting Type: Annual General Meeting
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Appoint/Pay Auditors For For Management
15 Climate Related For For Management
16 Remuneration For For Management
17 Remuneration For For Management
18 Amendment of Share Capital For For Management
19 Amendment of Share Capital For For Management
20 Amendment of Share Capital For For Management
21 Share Repurchase For For Management
22 Share Repurchase For For Management
23 Routine Business For For Management
24 Incentive Plan For For Management
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V646
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6.a Approve Performance Share Plan (LTIP For For Management
2021)
6.b Amend Articles Re: Equity-Related For For Management
6.c Approve Equity Plan Financing Through For For Management
Issuance of Shares
6.d Approve Equity Plan Financing Through For For Management
Repurchase of Shares
6.e Approve Equity Plan Financing Through For For Management
Transfer of Shares
6.f Approve Equity Plan Financing Through For For Management
Transfer of Shares to CEO and Senior
Management
--------------------------------------------------------------------------------
KIRLOSKAR INDUSTRIES LTD.
Ticker: 500243 Security ID: Y4807H169
Meeting Date: OCT 14, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Main Object Clause of For For Management
Memorandum of Association in Relation
to Insertion of New Object Clause
--------------------------------------------------------------------------------
KOA CORP.
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 18, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Mukaiyama, Koichi For For Management
3.2 Elect Director Hanagata, Tadao For For Management
3.3 Elect Director Nonomura, Akira For For Management
3.4 Elect Director Momose, Katsuhiko For For Management
3.5 Elect Director Yamaoka, Etsuji For For Management
3.6 Elect Director Kojima, Toshihiro For For Management
3.7 Elect Director Mukaiyama, Kosei For For Management
3.8 Elect Director Michael John Korver For For Management
3.9 Elect Director Kitagawa, Toru For For Management
3.10 Elect Director Takahashi, Koji For For Management
3.11 Elect Director Ozawa, Hitoshi For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KOC HOLDING A.S.
Ticker: KCHOL.E Security ID: M63751107
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Share Repurchase Program For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
the 2022 and Receive Information on
Donations Made in 2021
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
KOKUYO CO., LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kuroda, Hidekuni For For Management
3.2 Elect Director Naito, Toshio For For Management
3.3 Elect Director Fujiwara, Taketsugu For For Management
3.4 Elect Director Masuyama, Mika For For Management
3.5 Elect Director Kamigama, Takehiro For For Management
3.6 Elect Director Omori, Shinichiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Naruse, Kentaro
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Eun Hui-gon as Outside Director For For Management
3.2 Elect Kim Ock-jeong as Outside Director For For Management
4 Elect Kim Ock-jeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
KONE
Ticker: FI0009013403 Security ID: KNEBV
Meeting Date: MAR 01, 2022 Meeting Type: Annual General Meeting
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4 Remuneration For For Management
5 Remuneration - Non-Executive For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Appoint/Pay Auditors For For Management
9 Appoint/Pay Auditors For For Management
10 Appoint/Pay Auditors For For Management
11 Share Repurchase For For Management
12 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Konoike, Tadahiko For For Management
2.2 Elect Director Konoike, Tadatsugu For For Management
2.3 Elect Director Ota, Yoshihito For For Management
2.4 Elect Director Masuyama, Mika For For Management
2.5 Elect Director Fujita, Taisuke For For Management
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: 542651 Security ID: Y4984V106
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Sachin Tikekar as Director For For Management
5 Approve Increase in the Overall For For Management
Maximum Managerial Remuneration Limit
Payable to its Directors, including
Managing Director, Whole-Time Director
and Manager
6 Approve Alberto Luigi Sangiovanni For For Management
Vincentelli to Continue Office as
Independent Director
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Supervisory Board Report None None Management
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Allocation of Income and For For Management
Dividends of PLN 13 per Share
11.a1 Approve Discharge of Piotr Krupa (CEO) For For Management
11.a2 Approve Discharge of Piotr Kowalewski For For Management
(Management Board Member)
11.a3 Approve Discharge of Adam Lodygowski For For Management
(Management Board Member)
11.a4 Approve Discharge of Urszula Okarma For For Management
(Management Board Member)
11.a5 Approve Discharge of Michal Zasepa For For Management
(Management Board Member)
11.b1 Approve Discharge of Piotr Stepniak For For Management
(Supervisory Board Chairman)
11.b2 Approve Discharge of Katarzyna Beuch For For Management
(Supervisory Board Member)
11.b3 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
11.b4 Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
11.b5 Approve Discharge of Mateusz Melich For For Management
(Supervisory Board Member)
11.b6 Approve Discharge of Ewa For For Management
Radkowska-Swieton (Supervisory Board
Member)
11.b7 Approve Discharge of Piotr For For Management
Szczepiorkowski (Supervisory Board
Member)
12 Fix Number of Supervisory Board For For Management
Members at Seven
13 Elect Supervisory Board Members For Against Management
14 Approve Terms of Remuneration of For For Management
Supervisory Board Members
15 Approve Remuneration Report For Against Management
16 Amend Statute Re: Supervisory Board For For Management
17 Amend Statute Re: Voting Rights Cap For For Management
18 Approve Consolidated Text of Statute For For Management
19 Amend Regulations on Supervisory Board For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Method of Public Notice)
2.3 Amend Articles of Incorporation For For Management
(Allocation of Income)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Park Jong-wook as Inside Director For Against Management
3.2 Elect Yoon Gyeong-rim as Inside For For Management
Director
3.3 Elect Yoo Hui-yeol as Outside Director For Against Management
3.4 Elect Kim Yong-heon as Outside Director For For Management
3.5 Elect Hong Benjamin as Outside Director For For Management
4 Elect Kim Yong-heon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Method of Public Notice)
2.3 Amend Articles of Incorporation For For Management
(Allocation of Income)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Park Jong-wook as Inside Director For Against Management
3.2 Elect Yoon Gyeong-rim as Inside For For Management
Director
3.3 Elect Yoo Hui-yeol as Outside Director For Against Management
3.4 Elect Kim Yong-heon as Outside Director For For Management
3.5 Elect Hong Benjamin as Outside Director For For Management
4 Elect Kim Yong-heon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Hau Hian as Director For For Management
2 Elect Quah Poh Keat as Director For For Management
3 Elect Lee Jia Zhang as Director For For Management
4 Elect Cheryl Khor Hui Peng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KUEHNE & NAGEL
Ticker: CH0025238863 Security ID: KNIN
Meeting Date: MAY 03, 2022 Meeting Type: Annual General Meeting
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Committee Member For For Management
15 Elect Committee Member For For Management
16 Elect Committee Member For For Management
17 Elect Director(s) For For Management
18 Appoint/Pay Auditors For For Management
19 Amendment of Share Capital For For Management
20 Remuneration For For Management
21 Remuneration - Non-Executive For For Management
22 Remuneration For For Management
23 Remuneration For For Management
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Dominik Buergy as Director For For Management
4.1.2 Reelect Renato Fassbind as Director For For Management
4.1.3 Reelect Karl Gernandt as Director For For Management
4.1.4 Reelect David Kamenetzky as Director For For Management
4.1.5 Reelect Klaus-Michael Kuehne as For For Management
Director
4.1.6 Reelect Tobias Staehelin as Director For For Management
4.1.7 Reelect Hauke Stars as Director For For Management
4.1.8 Reelect Martin Wittig as Director For For Management
4.1.9 Reelect Joerg Wolle as Director For For Management
4.2 Reelect Joerg Wolle as Board Chair For For Management
4.3.1 Reappoint Karl Gernandt as Member of For Against Management
the Compensation Committee
4.3.2 Reappoint Klaus-Michael Kuehne as For Against Management
Member of the Compensation Committee
4.3.3 Reappoint Hauke Stars as Member of the For For Management
Compensation Committee
4.4 Designate Stefan Mangold as For For Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Renewal of CHF 20 Million Pool For Against Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
6 Approve Remuneration Report For Against Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.5 Million
7.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 25
Million
7.3 Approve Additional Remuneration of For Against Management
Executive Committee in the Amount of
CHF 4.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KURIYAMA HOLDINGS CORP.
Ticker: 3355 Security ID: J37243102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nose, Hironobu For For Management
3.2 Elect Director Konuki, Shigehiko For For Management
3.3 Elect Director Omura, Nobuhiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Miyachi, Hisato
4.2 Elect Director and Audit Committee For For Management
Member Nanayama, Seigaku
4.3 Elect Director and Audit Committee For For Management
Member Sakatani, Yoshihiro
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO., LTD.
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kikuchi, Hiroyuki For For Management
2.2 Elect Director Kikuchi, Kazuhiro For For Management
2.3 Elect Director Goto, Masahiro For For Management
2.4 Elect Director Kayanuma, Shunzo For For Management
2.5 Elect Director Horikawa, Kenjiro For For Management
2.6 Elect Director Yoshino, Sadao For For Management
2.7 Elect Director Sugaya, Takako For For Management
3.1 Appoint Statutory Auditor Kaneko, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Tsukuni, For Against Management
Nobuo
4 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI SA
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 09, 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 Ratify Appointment of and Elect Marina For For Management
Del Corral Tellez as Director
6 Approve Annual Maximum Remuneration For For Management
7 Amend Remuneration Policy For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Renew Appointment of KPMG Auditores as For For Management
Auditor
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
LANSEN PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 503 Security ID: G5380M103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wu Zhen Tao as Director For For Management
2.2 Elect Chan Kee Huen, Michael as For For Management
Director
2.3 Elect Chan Ching Har, Eliza as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Amendments to the Articles of For For Management
Association
--------------------------------------------------------------------------------
LATROBE MAGNESIUM LIMITED
Ticker: LMG Security ID: Q54790102
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jock Murray as Director For Against Management
3 Appoint Nexia Sydney Audit Pty Limited For For Management
as Auditor of the Company
4 Ratify Past Issuance of 120 Million For For Management
Shares and 60 Million Options to
Sophisticated Investors
5 Ratify Past Issuance of 115 Million For For Management
Shares and 28.75 Million Options to
Sophisticated Investors
6 Ratify Past Issuance of Options to For For Management
Copeak Pty Ltd
7 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve Latrobe Magnesium Share For For Management
Acquisition Plan
9 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Pulp Purchase Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 20, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nicholas C. Allen as Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEONTEQ AG
Ticker: LEON Security ID: H7249V109
Meeting Date: MAR 31, 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 1.50 per Share and
CHF 1.50 per Share from Capital
Contribution Reserves
4.1.1 Reelect Christopher Chambers as For For Management
Director
4.1.2 Reelect Sylvie Davidson as Director For For Management
4.1.3 Reelect Susana Smith as Director For For Management
4.1.4 Reelect Richard Laxer as Director For For Management
4.1.5 Reelect Philippe Le Baquer as Director For For Management
4.1.6 Reelect Thomas Meier as Director For For Management
4.1.7 Reelect Dominik Schaerer as Director For For Management
4.1.8 Reelect Philippe Weber as Director For For Management
4.2 Reelect Christopher Chambers as Board For For Management
Chairman
4.3.1 Reappoint Susana Smith as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Richard Laxer as Member of For Against Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Philippe Weber as Member of For For Management
the Nomination and Compensation
Committee
5 Ratify Deloitte AG as Auditors For For Management
6 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 2.6 Million
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.3 Million
7.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million
8 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
9 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
1.2 Elect Cho Ju-wan as Inside Director For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Sang-gu as Outside Director For For Management
3.2 Elect Ryu Chung-ryeol as Outside For For Management
Director
4.1 Elect Lee Sang-gu as a Member of Audit For For Management
Committee
4.2 Elect Ryu Chung-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Hasenfratz For Withhold Management
1.2 Elect Director Jim Jarrell For Withhold Management
1.3 Elect Director Mark Stoddart For Withhold Management
1.4 Elect Director Lisa Forwell For For Management
1.5 Elect Director Terry Reidel For For Management
1.6 Elect Director Dennis Grimm For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Issuance of Restricted Stocks For For Management
8 Approve to Dispose or Abandon Cash For For Management
Capital Increase of Spin-off Existing
Subsidiary Leotek Corporation
9.1 Elect TOM SOONG, with SHAREHOLDER NO. For For Management
0000088, as Non-Independent Director
9.2 Elect RAYMOND SOONG,SHAREHOLDER NO. For For Management
0000001, as Non-Independent Director
9.3 Elect KEH-SHEW LU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.4 Elect ANSON CHIU, a Representative of For For Management
TA-SUNG INVESTMENT CO., LTD., with
SHAREHOLDER NO.0059285, as
Non-Independent Director
9.5 Elect ALBERT HSUEH, with ID NO. For For Management
B101077XXX, as Independent Director
9.6 Elect HARVEY CHANG, with ID NO. For Against Management
A100949XXX, as Independent Director
9.7 Elect MIKE YANG, with ID NO. For For Management
B120069XXX, as Independent Director
9.8 Elect MK LU, with SHAREHOLDER NO. For For Management
0025644, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIVECHAT SOFTWARE SA
Ticker: LVC Security ID: X4901B101
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9.a Approve Financial Statements For For Management
9.b Approve Consolidated Financial For For Management
Statements
9.c Approve Management Board Report on For For Management
Company's and Group's Operations
9.d Approve Supervisory Board Report For For Management
9.e Approve Allocation of Income and For For Management
Dividends of PLN 1.91 per Share
9.f1 Approve Discharge of Marciusz Cieply For For Management
(CEO)
9.f2 Approve Discharge of Urszula For For Management
Jarzebowska (Management Board Member)
9.g1 Approve Discharge of Maciej For For Management
Jarzebowski (Supervisory Board
Chairman)
9.g2 Approve Discharge of Michal Markowski For For Management
(Supervisory Board Member)
9.g3 Approve Discharge of Marcin Mandziak For For Management
(Supervisory Board Member)
9.g4 Approve Discharge of Jakub Sitarz For For Management
(Supervisory Board Member)
9.g5 Approve Discharge of Marta Ciepla For For Management
(Supervisory Board Member)
10 Fix Number of Supervisory Board For For Management
Members at Five
11.a Elect Supervisory Board Member For Against Management
11.b Elect Supervisory Board Member For Against Management
11.c Elect Supervisory Board Member For Against Management
11.d Elect Supervisory Board Member For Against Management
11.e Elect Supervisory Board Member For Against Management
12 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies 2021
13 Approve Diversity Policy of For For Management
Supervisory Board
14 Approve Remuneration Report For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Discharge of Board and Senior For For Management
Management
5A Elect Director Patrick Aebischer For For Management
5B Elect Director Wendy Becker For For Management
5C Elect Director Edouard Bugnion For For Management
5D Elect Director Riet Cadonau For For Management
5E Elect Director Bracken Darrell For For Management
5F Elect Director Guy Gecht For For Management
5G Elect Director Neil Hunt For For Management
5H Elect Director Marjorie Lao For For Management
5I Elect Director Neela Montgomery For For Management
5J Elect Director Michael Polk For For Management
5K Elect Director Deborah Thomas For For Management
6 Elect Wendy Becker as Board Chairman For For Management
7A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
7B Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
7C Appoint Neil Hunt as Member of the For For Management
Compensation Committee
7D Appoint Michael Polk as Member of the For For Management
Compensation Committee
7E Appoint Neela Montgomery as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
3,400,000
9 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
24,900,000
10 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2022
11 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LUOLAI LIFESTYLE TECHNOLOGY CO., LTD.
Ticker: 002293 Security ID: Y5345Z108
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: SEP 01, 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
--------------------------------------------------------------------------------
LUOLAI LIFESTYLE TECHNOLOGY CO., LTD.
Ticker: 002293 Security ID: Y5345Z108
Meeting Date: NOV 08, 2021 Meeting Type: Special
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
First Three Quarters
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LUOLAI LIFESTYLE TECHNOLOGY CO., LTD.
Ticker: 002293 Security ID: Y5345Z108
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Repurchase and For For Management
Cancellation of Performance Shares
2 Approve 2021 Repurchase and For For Management
Cancellation of Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LUOLAI LIFESTYLE TECHNOLOGY CO., LTD.
Ticker: 002293 Security ID: Y5345Z108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Use of Funds for Cash For For Management
Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve to Appoint Auditor For For Management
12 Approve Application of Credit Line For For Management
--------------------------------------------------------------------------------
LUOLAI LIFESTYLE TECHNOLOGY CO., LTD.
Ticker: 002293 Security ID: Y5345Z108
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LX SEMICON CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Wi Gyeong-woo as Outside Director For For Management
3 Elect Wi Gyeong-woo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
5.1 Elect Miin Chyou Wu, with SHAREHOLDER For For Management
NO.21, as Non-Independent Director
5.2 Elect a Representative of Chien Hsu For Against Management
Investment Corporation, with
SHAREHOLDER NO.1242496, as
Non-Independent Director
5.3 Elect Chih Yuan Lu, with SHAREHOLDER For Against Management
NO.45641, as Non-Independent Director
5.4 Elect Ikuo Yaamaguchi, a For Against Management
Representative of Shun Yin Investment
Ltd, with SHAREHOLDER NO.777505, as
Non-Independent Director
5.5 Elect a Representative of Achi Capital For Against Management
Limited, with SHAREHOLDER NO.1065570,
as Non-Independent Director
5.6 Elect Che Ho Wei, with ID NO. For Against Management
L101566XXX, as Non-Independent Director
5.7 Elect Dang Hsing Yiu, with SHAREHOLDER For Against Management
NO.810, as Non-Independent Director
5.8 Elect Ful Long Ni, with SHAREHOLDER NO. For Against Management
837, as Non-Independent Director
5.9 Elect a Representative of Hui Ying For Against Management
Investment Ltd., with SHAREHOLDER NO.
280338, as Non-Independent Director
5.10 Elect Yan Kuin Su, with ID NO. For Against Management
E101280XXX, as Non-Independent Director
5.11 Elect Sung Jen Fang, with SHAREHOLDER For Against Management
NO.779945, as Non-Independent Director
5.12 Elect Tyzz Jiun Duh, with ID NO. For For Management
T120363XXX, as Independent Director
5.13 Elect Chiang Kao, with ID NO. For For Management
A100383XXX, as Independent Director
5.14 Elect Cheng Wen Wu, with ID NO. For For Management
D120021XXX, as Independent Director
5.15 Elect Chien Kuo Yang, with ID NO. For For Management
J100772XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MAGNI-TECH INDUSTRIES BERHAD
Ticker: 7087 Security ID: Y5381P105
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Poay Seng as Director For For Management
2 Elect H'ng Cheok Seng as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Grant Thornton Malaysia PLT 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 Share Repurchase Program For For Management
7 Approve Mawan Noor Aini Binti Md. For For Management
Ismail to Continue Office as
Independent Director
--------------------------------------------------------------------------------
MAGNIT OJSC SPON GDR
Ticker: US55953Q2021 Security ID: MGNT
Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary General Meeting
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discharge of Board For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For Abstain Management
2.4 Elect Director(s) For Abstain Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For Abstain Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
2.10 Elect Director(s) For Abstain Management
2.11 Elect Director(s) For For Management
2.12 Elect Director(s) For For Management
2.13 Elect Director(s) For For Management
2.14 Elect Director(s) For For Management
--------------------------------------------------------------------------------
MAGNIT OJSC SPON GDR
Ticker: US55953Q2021 Security ID: MGNT
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary General Meeting
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
--------------------------------------------------------------------------------
MAINFREIGHT LIMITED
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Plested as Director For For Management
2 Elect Richard Prebble as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dame Katharine Barker as For For Management
Director
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Richard Berliand as Director For For Management
8 Re-elect John Cryan as Director For For Management
9 Re-elect Luke Ellis as Director For For Management
10 Elect Antoine Forterre as Director For For Management
11 Elect Jacqueline Hunt as Director For For Management
12 Re-elect Cecelia Kurzman as Director For For Management
13 Re-elect Anne Wade as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Political Donations and For For Management
Expenditure
17 Approve Sharesave Scheme For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MANGALAM CEMENT LIMITED
Ticker: 502157 Security ID: Y5763H135
Meeting Date: SEP 18, 2021 Meeting Type: Annual
Record Date: SEP 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 Vidula Jalan as Director For For Management
4 Approve Payment of Remuneration by way For For Management
of Commission to Non-Executive
Directors
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Motoda, Shuichi For For Management
2.2 Elect Director Sato, Suminobu For For Management
2.3 Elect Director Kato, Seiichiro For For Management
2.4 Elect Director Terui, Shinichi For For Management
2.5 Elect Director Nakamura, Shunichi For For Management
2.6 Elect Director Arima, Makoto For For Management
2.7 Elect Director Hatano, Shinji For For Management
2.8 Elect Director Shin Joon Oh For For Management
2.9 Elect Director Konishi, Sakurako For For Management
3.1 Appoint Statutory Auditor Sato, Ken For For Management
3.2 Appoint Statutory Auditor Suzuki, For For Management
Masaaki
--------------------------------------------------------------------------------
MAXELL LTD.
Ticker: 6810 Security ID: J4150A107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nakamura, Keiji For For Management
2.2 Elect Director Ota, Hiroyuki For For Management
2.3 Elect Director Sumoto, Seiji For For Management
2.4 Elect Director Masuda, Noritoshi For For Management
2.5 Elect Director Tsutsumi, Kazuaki For For Management
2.6 Elect Director Murase, Sachiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Hiroyuki
3.2 Elect Director and Audit Committee For For Management
Member Aigami, Kazuhiro
3.3 Elect Director and Audit Committee For For Management
Member Hata, Kazuyoshi
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shobuda, Kiyotaka For For Management
3.2 Elect Director Marumoto, Akira For For Management
3.3 Elect Director Ono, Mitsuru For For Management
3.4 Elect Director Koga, Akira For For Management
3.5 Elect Director Moro, Masahiro For For Management
3.6 Elect Director Aoyama, Yasuhiro For For Management
3.7 Elect Director Hirose, Ichiro For For Management
3.8 Elect Director Mukai, Takeshi For For Management
3.9 Elect Director Sato, Kiyoshi For For Management
3.10 Elect Director Ogawa, Michiko For For Management
--------------------------------------------------------------------------------
MBANK SA
Ticker: MBK Security ID: X521A6104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Report on Company's
and Group's Operations, and Standalone
and Consolidated Financial Statements
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing
6 Receive Management Reports on None None Management
Company's and Group's Operations,
Financial Statements, and Supervisory
Board Report
7 Receive Consolidated Financial None None Management
Statements
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Treatment of Net Loss For For Management
8.4 Approve Allocation of Income from For For Management
Previous Years
8.5 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.6 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.7 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.8 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.9 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.10 Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
8.11 Elect Arno Walter as Supervisory Board For For Management
Member
8.12 Elect Armin Barthel as Supervisory For For Management
Board Member
8.13 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Chairwoman)
8.14 Approve Discharge of Sabine For For Management
Schmittroth (Supervisory Board Member)
8.15 Approve Discharge of Bettina Orlopp For For Management
(Supervisory Board Member and Deputy
Chairwoman)
8.16 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Joerg For For Management
Hessenmueller (Supervisory Board
Deputy Chairman)
8.18 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.20 Approve Discharge of Aleksandra Gren For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Arno Walter For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Armin Barthel For For Management
(Supervisory Board Member)
8.23 Approve Consolidated Financial For For Management
Statements
8.24 Amend Statute For Against Management
8.25 Approve Supervisory Board Report on For For Management
Remuneration Policy
8.26 Approve Policy on Suitability, For For Management
Appointment and Dismissal of Board
Members
8.27 Approve Suitability of Members of For For Management
Supervisory Board
8.28 Approve Remuneration Report For Against Management
8.29 Amend Mar. 27, 2020, AGM, Resolution For Against Management
Re: Auditor
8.30 Ratify Auditor For Against Management
8.31 Approve Terms of Remuneration of For For Management
Supervisory Board Members
9 Receive Information on Disputes Re: None None Management
Loans in CHF
10 Close Meeting None None Management
--------------------------------------------------------------------------------
MEDIASET NV
Ticker: MS Security ID: T6688Q149
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Change in Company Name and For For Management
Amend Articles of Association
3 Introduction of Dual Class Share For Against Management
Structure and Amendment of the Company
Articles of Association
4 Approve Capital Increase without For Against Management
Preemptive Rights
5 Allow Questions None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 139
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MEITUAN
Ticker: KYG596691041 Security ID: 3690
Meeting Date: MAY 18, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Remuneration - Non-Executive For For Management
6 Amendment of Share Capital For For Management
7 Share Repurchase For For Management
8 Amendment of Share Capital For For Management
9 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
MELCO HOLDINGS, INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Maki, Hiroyuki For For Management
2.2 Elect Director Matsuo, Tamio For For Management
2.3 Elect Director Kinoshita, Norio For For Management
2.4 Elect Director Nagase, Yoshimasa For For Management
2.5 Elect Director Yano, Manabu For For Management
2.6 Elect Director Tsusaka, Iwao For For Management
2.7 Elect Director Maki, Daisuke For For Management
2.8 Elect Director Fukuhara, Kenichi For For Management
2.9 Elect Director Hirata, Ichiro For For Management
2.10 Elect Director Sasaki, Shigeru For For Management
2.11 Elect Director Kamiya, Jun For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE
Ticker: US58733R1023 Security ID: MELI
Meeting Date: JUN 08, 2022 Meeting Type: Annual General Meeting
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Remuneration For For Management
6 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Reports for Fiscal
Year 2022
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for Fiscal
Year 2023
8 Approve Remuneration Report For For Management
9 Approve Creation of EUR 56.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Amell For For Management
1.2 Elect Director James Bertram For For Management
1.3 Elect Director Paul Dobson For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Maureen Howe For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Leslie O'Donoghue For For Management
1.8 Elect Director Kevin Rodgers For For Management
1.9 Elect Director Margaret Walker For For Management
1.10 Elect Director Benita Wambold For For Management
1.11 Elect Director Xiaoping Yang For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: T6S17R115
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on Voluntary None None Management
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 Association For For Management
4 Grant Board Authority to Issue Shares For For Management
and Exclude Pre-emptive Rights
5 Allow Questions None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE NV
Ticker: MFEB Security ID: T6S17R115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Board of Directors None None Management
(Non-Voting)
2b Adopt Financial Statements and For For Management
Statutory Reports
2c Approve Remuneration Policy For For Management
2d Approve Remuneration Report For Against Management
2e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2f Approve Dividends For For Management
3.a Approve Discharge of Fedele For For Management
Confalonieri as Non-Executive Director
3.b Approve Discharge of Pier Silvio For For Management
Berlusconi as Executive Director
3.c Approve Discharge of Stefania Bariatti For For Management
as Non-Executive Director
3.d Approve Discharge of Marina Berlusconi For For Management
as Non-Executive Director
3.e Approve Discharge of Marina Brogi as For For Management
Non-Executive Director
3.f Approve Discharge of Raffaele For For Management
Cappiello as Non-Executive Director
3.g Approve Discharge of Costanza Esclapon For For Management
de Villeneuve as Non-Executive Director
3.h Approve Discharge of Giulio Gallazzi For For Management
as Non-Executive Director
3.i Approve Discharge of Marco Giordani as For For Management
Executive Director
3.j Approve Discharge of Gina Nieri as For For Management
Executive Director
3.k Approve Discharge of Danilo Pellegrino For For Management
as Non-Executive Director
3.l Approve Discharge of Alessandra For For Management
Piccinino as Non-Executive Director
3.m Approve Discharge of Niccolo Querci as For For Management
Executive Director
3.n Approve Discharge of Stefano Sala as For For Management
Executive Director
3.o Approve Discharge of Carlo Secchi as For For Management
Non-Executive Director
3.p Approve Discharge of Andrea Canepa as For For Management
Non-Executive Director
3.q Approve Discharge of Francesca For For Management
Mariotti as Non-Executive Director
4 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
5 Allow Questions None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LIMITED
Ticker: 1200 Security ID: G4491W100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wong Kin Yip, Freddie as Director For For Management
2a2 Elect Ho Kwan Tat, Ted as Director For For Management
2a3 Elect Wong San as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
MIMAKI ENGINEERING CO., LTD.
Ticker: 6638 Security ID: J4318H101
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 Ikeda, Kazuaki For For Management
2.2 Elect Director Takeuchi, Kazuyuki For For Management
2.3 Elect Director Haba, Yasuhiro For For Management
2.4 Elect Director Shimizu, Koji For For Management
2.5 Elect Director Makino, Nariaki For For Management
2.6 Elect Director Kodaira, Takeshi For For Management
2.7 Elect Director Morisawa, Shujiro For For Management
2.8 Elect Director Numata, Shunsuke For For Management
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Elect Xi Xi as Director For For Management
4 Approve Grant of LTI Share Rights to For For Management
Chris Ellison
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MIRAIAL CO., LTD.
Ticker: 4238 Security ID: J4352A103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hyobu, Yukihiro For Against Management
3.2 Elect Director Hyobu, Masatoshi For Against Management
3.3 Elect Director Sagara, Yoshiki For For Management
3.4 Elect Director Ishido, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kibe, Eiji
4.2 Elect Director and Audit Committee For For Management
Member Matsunaga, Natsuya
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Kan
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
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 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koreda, Nobuhiko For For Management
3.2 Elect Director Koreda, Hiroki For For Management
3.3 Elect Director Suzuki, Masanori For For Management
3.4 Elect Director Yui, Toshimitsu For For Management
3.5 Elect Director Terasawa, Keishi For For Management
3.6 Elect Director Iwama, Takahiro For For Management
3.7 Elect Director Okubo, Toshiharu For For Management
3.8 Elect Director Matsuda, Shuichi For For Management
3.9 Elect Director Gomi, Hirofumi For For Management
3.10 Elect Director Kitabata, Takao For For Management
3.11 Elect Director Ishiyama, Takuma For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Goto, Toshiki
4.2 Appoint Alternate Statutory Auditor For For Management
Ofuchi, Hiroyoshi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yabunaka, Mitoji For For Management
2.2 Elect Director Obayashi, Hiroshi For For Management
2.3 Elect Director Watanabe, Kazunori For For Management
2.4 Elect Director Koide, Hiroko For For Management
2.5 Elect Director Oyamada, Takashi For Against Management
2.6 Elect Director Kosaka, Tatsuro For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Uruma, Kei For Against Management
2.9 Elect Director Kawagoishi, Tadashi For For Management
2.10 Elect Director Masuda, Kuniaki For For Management
2.11 Elect Director Nagasawa, Jun For For Management
2.12 Elect Director Kaga, Kunihiko For For Management
--------------------------------------------------------------------------------
MIXI, INC.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 28, 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
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Kimura, Koki For For Management
2.2 Elect Director Osawa, Hiroyuki For For Management
2.3 Elect Director Murase, Tatsuma For For Management
2.4 Elect Director Kasahara, Kenji For For Management
2.5 Elect Director Shima, Satoshi For For Management
2.6 Elect Director Fujita, Akihisa For For Management
2.7 Elect Director Nagata, Yuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Usami, Yoshiya
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: JUL 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hannah Feuer as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman, Almagor, Zohar & For For Management
Co. as Auditors and Report on Fees
Paid to the Auditor for 2020
3 Reelect Gilad Rabinovich as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Sale of Treasury Shares For For For Management
Purpose of Special Employee Share
Ownership Program
2 Approve Support in Connection with the For For Management
Special Employee Share Ownership
Program
3 Ratify Auditor For For Management
4 Amend Remuneration Policy For For Management
5 Elect Director For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For For Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For For Management
7 Approve Report on Share Repurchase For For Management
Program Approved at 2021 AGM
8 Authorize Share Repurchase Program For Against Management
9 Elect Jozsef Molnar as Management For For Management
Board Member
10 Elect Norbert Izer as Supervisory For Against Management
Board Member
11 Elect Norbert Izer as Audit Committee For Against Management
Member
12 Elect Sandor Puskas, Andras Toth, For For Management
Balint Kis and Kalman Serfozo as
Employee Representatives to
Supervisory Board
13 Approve Remuneration Report For Against Management
14 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
MORESCO CORP.
Ticker: 5018 Security ID: J40928103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Morozumi, Motohisa For For Management
3.2 Elect Director Sewaki, Nobuhiro For For Management
3.3 Elect Director Sakane, Yasuo For For Management
3.4 Elect Director Fujimoto, Hirofumi For For Management
3.5 Elect Director Fuji, Hiroko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Honda, Mikio
4.2 Elect Director and Audit Committee For For Management
Member Machigaki, Kazuo
4.3 Elect Director and Audit Committee For For Management
Member Nakajo, Mikio
4.4 Elect Director and Audit Committee For For Management
Member Nakatsuka, Hidetoshi
--------------------------------------------------------------------------------
MORNINGSTAR JAPAN K.K.
Ticker: 4765 Security ID: J4665R108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Asakura, Tomoya For For Management
2.2 Elect Director Kitao, Yoshitaka For For Management
2.3 Elect Director Bevin Desmond For For Management
2.4 Elect Director Otsuru, Motonari For For Management
2.5 Elect Director Billy Wade Wilder For For Management
2.6 Elect Director Yamazawa, Kotaro For For Management
2.7 Elect Director Horie, Akihiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kamiyama, Toshiyuki
--------------------------------------------------------------------------------
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bridget Duker as Director For For Management
1.2 Elect Smit Crouse as Director For For Management
1.3 Elect Fundiswa Roji-Maplanka as For For Management
Director
2.1 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Committee
2.2 Elect Bridget Duker as Member of the For For Management
Audit and Risk Committee
2.3 Elect Fundiswa Roji-Maplanka as Member For For Management
of the Audit and Risk Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors and Appoint Shelly Nelson as
Designated Auditor
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
9.1 Approve Fees of the Chairman For For Management
9.2 Approve Fees of the Deputy Chairman For For Management
9.3 Approve Fees of the Board Member For For Management
9.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
9.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
9.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
9.7 Approve Fees of the Audit and Risk For For Management
Committee Member
9.8 Approve Fees of the Remuneration For For Management
Committee Chairman
9.9 Approve Fees of the Remuneration For For Management
Committee Member
9.10 Approve Fees of the Nomination For For Management
Committee Chairman
9.11 Approve Fees of the Nomination For For Management
Committee Member
9.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
9.13 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
10 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
12 Amend Memorandum of Incorporation For Against Management
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 22, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Ushimaru, Hiroyuki For For Management
2.2 Elect Director Miura, Noboru For For Management
--------------------------------------------------------------------------------
NAIGAI TRANS LINE LTD.
Ticker: 9384 Security ID: J47745104
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 28
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Kojima, Yoshihiro For For Management
3.2 Elect Director Okawa, Tomoko For For Management
3.3 Elect Director Toda, Sachiko For For Management
3.4 Elect Director Mine, Hideki For For Management
3.5 Elect Director Higashi, Hironao For For Management
3.6 Elect Director Iwasada, Hitoshi For For Management
3.7 Elect Director Ito, Yoshiaki For For Management
3.8 Elect Director Nakazawa, Keisuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hasegawa, Yutaka
4.2 Elect Director and Audit Committee For For Management
Member Kawasaki, Hiroaki
4.3 Elect Director and Audit Committee For For Management
Member Toshimori, Hiromitsu
5 Elect Alternate Director and Audit For For Management
Committee Member Fujii, Yasutaka
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NAKANISHI, INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nakanishi, Eiichi For For Management
3.2 Elect Director Nakanishi, Kensuke For For Management
3.3 Elect Director Suzuki, Masataka For For Management
3.4 Elect Director Nonagase, Yuji For For Management
3.5 Elect Director Araki, Yukiko For For Management
4 Appoint Statutory Auditor Sawada, Yuji For For Management
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Joint Venture For For Management
Company to Implement Second Phase Coke
Project
2 Approve Formulation of Project For Against Management
Co-investment Management Measures
3 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
4.1 Approve Issue Scale For For Management
4.2 Approve Issue Manner For For Management
4.3 Approve Bond Maturity and Issue Type For For Management
4.4 Approve Par Value, Issue Price and For For Management
Bond Interest Rate
4.5 Approve Use of Proceeds For For Management
4.6 Approve Guarantee Arrangement For For Management
4.7 Approve Safeguard Measures of Debts For For Management
Repayment
4.8 Approve Target Parties For For Management
4.9 Approve Listing Arrangement For For Management
4.10 Approve Authorization of the Board to For For Management
Handle All Related Matters
4.11 Approve Resolution Validity Period For For Management
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Against Management
2 Approve Provision of Guarantee for For Against Management
Wholly-owned Subsidiary
3 Approve Provision of Guarantee for For For Management
Associate Company
4 Approve Provision of Guarantee for For For Management
Xiaoshou Gangcai
5 Approve Application of Credit Lines For Against Management
6 Approve Development of Steel Industry For For Management
Chain Futures and Derivatives Hedging
Business
7 Approve Adjustment of Use of Raised For For Management
Funds for Cash Management
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Approve Signing of Supplementary For For Management
Agreement of Subscription Agreement
(II)
--------------------------------------------------------------------------------
NANJING IRON & STEEL CO., LTD.
Ticker: 600282 Security ID: Y62041101
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution Plan 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 Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Allowance of
Independent Directors
9 Approve Related Party Transaction For Against Management
10 Approve Provision of Guarantee to For Against Management
Wholly-Owned Subsidiary and Controlled
Subsidiaries
11 Approve Guarantee Provision to For For Management
Associate Company
12 Approve Use of Idle Own Funds for For Against Management
Financial Management
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16.1 Approve to Re-formulate Management For For Management
System for External Guarantee
16.2 Approve to Re-formulate Management For For Management
System for Investment
16.3 Approve to Abolish Code of Conduct for For For Management
Controlling Shareholders and Ultimate
Controllers
16.4 Approve to Abolish Detailed Rules for For For Management
Online Voting of the Shareholders
General Meeting
16.5 Approve to Abolish Measures for the For For Management
Administration of Information
Disclosure
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, a Representative For For Management
of NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management
NO.0017206 as Non-independent Director
5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management
A220199XXX as Non-independent Director
5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management
0001266 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management
NO.M100002XXX as Non-independent
Director
5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management
0000285 as Non-independent Director
5.7 Elect JOSEPH WU, a Representative of For For Management
NPC, with SHAREHOLDER NO.0000001, as
Non-independent Director
5.8 Elect REX CHUANG, a Representative of For For Management
NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management
NO.B101000XXX as Independent Director
5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management
P121619XXX as Independent Director
5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management
NO.Q202201XXX as Independent Director
5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management
NO.F100078XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Radhashyam Mahapatro as For Against Management
Director
4 Elect Manasa Prasad Mishra as Director For Against Management
(Projects & Technical)
5 Elect Sanjay Lohiya as Director For Against Management
6 Elect Bijay Kumar Das as Director For Against Management
(Production)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
Meeting Date: APR 14, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Veena Kumari Dermal as Director For For Management
2 Elect Ramesh Chandra Joshi as Director For For Management
and Approve Appointment of Ramesh
Chandra Joshi as Whole Time Director
as Director (Finance)
3 Elect Ravinath Jha as Director For For Management
4 Elect Y. P. Chillio as Director For For Management
5 Elect Dushyant Upadhyay as Director For For Management
6 Elect George Kurian as Director For For Management
7 Elect Shatorupa as Director For For Management
8 Elect B. R. Ramakrishna as Director For For Management
9 Elect Ajay Narang as Director For For Management
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
Meeting Date: JUN 07, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sadashiv Samantaray as Director For For Management
(Commercial)
2 Elect Sanjay Ramanlal Patel as Director For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533189
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Approve Share Capital Reduction via For For Management
Decrease in Par Value
3 Approve Stock Option Plan For For Management
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Management of Company and For For Management
Grant Discharge to Auditors
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Receive Information on Activities of None None Management
the Audit Committee
9 Receive Independent Directors' Report None None Management
10.1 Elect Gikas Hardouvelis as Director For For Management
10.2 Elect Pavlos Mylonas as Director For For Management
10.3 Elect Christina Theofilidi as Director For For Management
10.4 Elect Aikaterini Beritsi as Director For For Management
10.5 Elect Elena Ana Cernat as Director For For Management
10.6 Elect Avraam Gounaris as Director For For Management
10.7 Elect Matthieu Kiss as Director For For Management
10.8 Elect Anne Marion Bouchacourt as For For Management
Director
10.9 Elect Claude Piret as Director For For Management
10.10 Elect Jayaprakasa JP CS Rangaswami as For For Management
Director
10.11 Elect Wietze Reehoorn as Director For For Management
10.12 Elect Periklis Drougkas as Director For For Management
11 Approve Director Remuneration For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Approve Type, Composition, and Term of For For Management
the Audit Committee
14 Approve Suitability Policy for For For Management
Directors
15 Authorize Special Reserve For For Management
16 Various Announcements None None Management
--------------------------------------------------------------------------------
NAVER CORP
Ticker: KR7035420009 Security ID: 035420
Meeting Date: MAR 14, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
4.1 Elect Director(s) For For Management
4.2 Elect Director(s) For For Management
5 Non-Executive Remuneration For For Management
--------------------------------------------------------------------------------
NEO PERFORMANCE MATERIALS INC.
Ticker: NEO Security ID: 64046G106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M.C. Kennedy For For Management
1.2 Elect Director Eric Noyrez For For Management
1.3 Elect Director Constantine E. For For Management
Karayannopoulos
1.4 Elect Director Brook Hinchman For For Management
1.5 Elect Director Edgar Lee For For Management
1.6 Elect Director G. Gail Edwards For For Management
1.7 Elect Director Gregory Share For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NESTLE
Ticker: CH0038863350 Security ID: NESN
Meeting Date: APR 07, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For Against Management
3 Discharge of Board For For Management
4 Allocation of Income For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Elect Director(s) For For Management
16 Elect Director(s) For For Management
17 Elect Director(s) For For Management
18 Elect Director(s) For For Management
19 Elect Committee Member For For Management
20 Elect Committee Member For For Management
21 Elect Committee Member For For Management
22 Elect Committee Member For For Management
23 Appoint/Pay Auditors For For Management
24 Elect Director(s) For For Management
25 Remuneration For For Management
26 Remuneration For Against Management
27 Share Repurchase For For Management
28 Routine Business For For Management
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
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 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Young-chae as Inside For Against Management
Director
3.2 Elect Hong Seok-dong as Outside For Against Management
Director
3.3 Elect Jeong Tae-seok as Outside For Against Management
Director
3.4 Elect Seo Dae-seok as Non-Independent For Against Management
Non-Executive Director
4 Elect Jeong Young-chae as CEO For Against Management
5.1 Elect Hong Eun-ju as Outside Director For Against Management
to Serve as an Audit Committee Member
5.2 Elect Park Min-pyo as Outside Director For Against Management
to Serve as an Audit Committee Member
5.3 Elect Park Hae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bo-won as Inside Director to For Against Management
Serve as an Audit Committee Member
--------------------------------------------------------------------------------
NICE CORP. (JAPAN)
Ticker: 8089 Security ID: J4919N101
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 50
2 Approve Accounting Transfers For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Sugita, Masayuki For For Management
4.2 Elect Director Kawaji, Taizo For For Management
4.3 Elect Director Kiguchi, Naokatsu For For Management
4.4 Elect Director Haraguchi, Yoichi For For Management
4.5 Elect Director Tanabe, Hiroshi For For Management
4.6 Elect Director Suzuki, Shinya For For Management
4.7 Elect Director Kokubo, Takashi For For Management
4.8 Elect Director Hamada, Kiyohito For For Management
4.9 Elect Director Tamura, Jun For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NIDEC
Ticker: JP3734800000 Security ID: 6594
Meeting Date: JUN 17, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
4 Elect Director(s) For For Management
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ogino, Hirokazu For For Management
3.2 Elect Director Tamura, Takashi For For Management
3.3 Elect Director Hasegawa, Tadashi For For Management
3.4 Elect Director Hirose, Fumio For For Management
3.5 Elect Director Tanaka, Eiichi For For Management
3.6 Elect Director Yoshitake, Yasuhiro For For Management
3.7 Elect Director Satake, Hiroyuki For For Management
3.8 Elect Director Muraoka, Kanako For For Management
3.9 Elect Director Sasaya, Hidemitsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawatsuhara, Shigeru
4.2 Elect Director and Audit Committee For For Management
Member Shimizu, Kazuo
5 Elect Alternate Director and Audit For For Management
Committee Member Moriwaki, Sumio
--------------------------------------------------------------------------------
NIKKON HOLDINGS CO., LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kuroiwa, Masakatsu For For Management
2.2 Elect Director Ooka, Seiji For For Management
2.3 Elect Director Matsuda, Yasunori For For Management
2.4 Elect Director Motohashi, Hidehiro For For Management
2.5 Elect Director Yamada, Kioi For For Management
2.6 Elect Director Koma, Aiko For For Management
2.7 Elect Director Ozeki, Ryutaro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakairi, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Miyata, Hideki
3.3 Elect Director and Audit Committee For For Management
Member Okuda, Tetsuya
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Ushida, Kazuo For For Management
3.2 Elect Director Umatate, Toshikazu For For Management
3.3 Elect Director Odajima, Takumi For For Management
3.4 Elect Director Tokunari, Muneaki For For Management
3.5 Elect Director Murayama, Shigeru For For Management
3.6 Elect Director Tatsuoka, Tsuneyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tsurumi, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Hiruta, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Yamagami, Asako
4.4 Elect Director and Audit Committee For For Management
Member Sumita, Makoto
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
NINETY ONE LTD.
Ticker: NY1 Security ID: S5626J101
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hendrik du Toit as Director For For Management
2 Re-elect Kim McFarland as Director For For Management
3 Re-elect Gareth Penny as Director For For Management
4 Re-elect Idoya Basterrechea Aranda as For For Management
Director
5 Re-elect Colin Keogh as Director For For Management
6 Re-elect Busisiwe Mabuza as Director For For Management
7 Re-elect Victoria Cochrane as Director For For Management
8 Elect Khumo Shuenyane as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Climate Related Financial For For Management
Reporting
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Final Dividend For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Approve Long Term Incentive Plan For For Management
21 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2021
22 Approve Final Dividend For For Management
23 Reappoint KPMG Inc as Auditors with For For Management
Gawie Kolbe as the Designated Audit
Partner
24.1 Re-elect Victoria Cochrane as Member For For Management
of the Audit and Risk Committee
24.2 Re-elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
24.3 Re-elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
25 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
26 Authorise Board to Issue Shares for For For Management
Cash
27 Amend Long Term Incentive Plan For For Management
28 Authorise Repurchase of Issued Share For For Management
Capital
29 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
30 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINETY ONE PLC
Ticker: N91 Security ID: G6524E106
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hendrik du Toit as Director For For Management
2 Re-elect Kim McFarland as Director For For Management
3 Re-elect Gareth Penny as Director For For Management
4 Re-elect Idoya Basterrechea Aranda as For For Management
Director
5 Re-elect Colin Keogh as Director For For Management
6 Re-elect Busisiwe Mabuza as Director For For Management
7 Re-elect Victoria Cochrane as Director For For Management
8 Elect Khumo Shuenyane as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Climate Related Financial For For Management
Reporting
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Final Dividend For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Approve Long Term Incentive Plan For For Management
21 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2021
22 Approve Final Dividend For For Management
23 Reappoint KPMG Inc as Auditors with For For Management
Gawie Kolbe as the Designated Audit
Partner
24.1 Re-elect Victoria Cochrane as Member For For Management
of the Audit and Risk Committee
24.2 Re-elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
24.3 Re-elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
25 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
26 Authorise Board to Issue Shares for For For Management
Cash
27 Amend Long Term Incentive Plan For For Management
28 Authorise Repurchase of Issued Share For For Management
Capital
29 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
30 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NINTENDO
Ticker: JP3756600007 Security ID: 7974
Meeting Date: JUN 29, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
4.1 Elect Director(s) For For Management
4.2 Elect Director(s) For For Management
4.3 Elect Director(s) For For Management
4.4 Elect Director(s) For For Management
5 Remuneration For For Management
6 Incentive Plan For For Management
--------------------------------------------------------------------------------
NIPPON GAS CO., LTD. (8174)
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Wada, Shinji For For Management
3.2 Elect Director Kashiwaya, Kunihiko For For Management
3.3 Elect Director Watanabe, Daijo For For Management
3.4 Elect Director Yoshida, Keiichi For For Management
3.5 Elect Director Ide, Takashi For For Management
3.6 Elect Director Kawano, Tetsuo For For Management
4 Appoint Statutory Auditor Manaka, Kenji For For Management
--------------------------------------------------------------------------------
NIPPON STEEL TRADING CORP.
Ticker: 9810 Security ID: J5567A101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 190
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Saeki, Yasumitsu For For Management
3.2 Elect Director Tomioka, Yasuyuki For For Management
3.3 Elect Director Koshikawa, Kazuhiro For For Management
3.4 Elect Director Kinoshita, Keishiro For For Management
3.5 Elect Director Inoue, Ryuko For For Management
3.6 Elect Director Matsumoto, Ryu For For Management
3.7 Elect Director Nakamura, Shinichi For For Management
3.8 Elect Director Ishihara, Hidetake For For Management
3.9 Elect Director Tashiro, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Goto, Takaki
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Statutory Auditors
3.1 Elect Director Sawada, Jun For For Management
3.2 Elect Director Shimada, Akira For For Management
3.3 Elect Director Kawazoe, Katsuhiko For For Management
3.4 Elect Director Hiroi, Takashi For For Management
3.5 Elect Director Kudo, Akiko For For Management
3.6 Elect Director Sakamura, Ken For For Management
3.7 Elect Director Uchinaga, Yukako For For Management
3.8 Elect Director Chubachi, Ryoji For For Management
3.9 Elect Director Watanabe, Koichiro For For Management
3.10 Elect Director Endo, Noriko For For Management
4.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
4.2 Appoint Statutory Auditor Koshiyama, For For Management
Kensuke
--------------------------------------------------------------------------------
NISSEI PLASTIC INDUSTRIAL CO., LTD.
Ticker: 6293 Security ID: J57397101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Yoda, Hozumi For Against Management
3.2 Elect Director Takizawa, Kiyoto For For Management
3.3 Elect Director Miyashita, Hiroshi For For Management
3.4 Elect Director Usui, Kazuo For For Management
3.5 Elect Director Shimizu, Hiroshi For For Management
3.6 Elect Director Kobayashi, Takahiro For For Management
3.7 Elect Director Ogiwara, Hidetoshi For For Management
3.8 Elect Director Horiuchi, Kazuyoshi For For Management
3.9 Elect Director Taira, Yosuke For For Management
3.10 Elect Director Stephen Bruce Moore For For Management
4.1 Elect Director and Audit Committee For For Management
Member Handa, Yoshinao
4.2 Elect Director and Audit Committee For Against Management
Member Narusawa, Kazuyuki
4.3 Elect Director and Audit Committee For For Management
Member Nishida, Haruko
5 Elect Alternate Director and Audit For For Management
Committee Member Haruta, Hiroshi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS, INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kawata, Masaya For For Management
2.2 Elect Director Murakami, Masahiro For For Management
2.3 Elect Director Koarai, Takeshi For For Management
2.4 Elect Director Taji, Satoru For For Management
2.5 Elect Director Baba, Kazunori For For Management
2.6 Elect Director Ishii, Yasuji For For Management
2.7 Elect Director Tsukatani, Shuji For For Management
2.8 Elect Director Taga, Keiji For For Management
2.9 Elect Director Fujino, Shinobu For For Management
2.10 Elect Director Yagi, Hiroaki For For Management
2.11 Elect Director Chuma, Hiroyuki For For Management
2.12 Elect Director Tani, Naoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
NISSO CORP.
Ticker: 6569 Security ID: J58108101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shimizu, Ryuichi For For Management
3.2 Elect Director Monzawa, Shin For For Management
3.3 Elect Director Ono, Miki For For Management
4 Elect Alternate Director Hamada, For For Management
Yukiteru
--------------------------------------------------------------------------------
NITTO SEIKO CO., LTD.
Ticker: 5957 Security ID: J58708108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Zaiki, Masami For For Management
3.2 Elect Director Araga, Makoto For For Management
3.3 Elect Director Uejima, Nobuhiro For For Management
3.4 Elect Director Yamazoe, Shigehiro For For Management
3.5 Elect Director Matsumoto, Shinichi For For Management
3.6 Elect Director Asai, Motoki For For Management
3.7 Elect Director Shiomi, Mitsuru For For Management
3.8 Elect Director Hirao, Kazuyuki For For Management
3.9 Elect Director Katsumi, Konomi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Shikata, Hiroto
--------------------------------------------------------------------------------
NORILSK NICKEL ADR
Ticker: US55315J1025 Security ID: MNOD
Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary General Meeting
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2 Articles of Association For For Management
--------------------------------------------------------------------------------
NORILSK NICKEL ADR
Ticker: US55315J1025 Security ID: MNOD
Meeting Date: DEC 27, 2021 Meeting Type: Extraordinary General Meeting
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.40
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
8 Dissolve Corporate Assembly For Did Not Vote Management
9 Amend Articles Re: Board-Related For Did Not Vote Management
10 Approve Nomination Committee Procedures For Did Not Vote Management
11.1 Elect Dag Mejdell as Director For Did Not Vote Management
11.2 Elect Marianne Wiinholt as Director For Did Not Vote Management
11.3 Elect Rune Bjerke as Director For Did Not Vote Management
11.4 Elect Peter Kukielski as Director For Did Not Vote Management
11.5 Elect Kristin Fejerskov Kragseth as For Did Not Vote Management
Director
11.6 Elect Petra Einarsson as Director For Did Not Vote Management
11.7 Elect Philip Graham New as Director For Did Not Vote Management
12.1 Elect Berit Ledel Henriksen as Member For Did Not Vote Management
of Nominating Committee
12.2 Elect Morten Stromgren as Member of For Did Not Vote Management
Nominating Committee
12.3 Elect Nils Bastiansen as Member of For Did Not Vote Management
Nominating Committee
12.4 Elect Susanne Munch Thore as Member of For Did Not Vote Management
Nominating Committee
12.5 Elect Berit Ledel Henriksen as Chair For Did Not Vote Management
of Nominating Committee
13.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount 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 Directors in None Did Not Vote Shareholder
the Amount 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 Members of For Did Not Vote Management
Nomination Committe
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.10 per Share
4 Approve CHF 15.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.6 Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 91 Million
6.3 Approve Remuneration Report For For Management
7.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Ton Buechner as Director For For Management
7.4 Reelect Patrice Bula as Director For For Management
7.5 Reelect Elizabeth Doherty as Director For For Management
7.6 Reelect Bridgette Heller as Director For For Management
7.7 Reelect Frans van Houten as Director For For Management
7.8 Reelect Simon Moroney as Director For For Management
7.9 Reelect Andreas von Planta as Director For For Management
7.10 Reelect Charles Sawyers as Director For For Management
7.11 Reelect William Winters as Director For For Management
7.12 Elect Ana de Pro Gonzalo as Director For For Management
7.13 Elect Daniel Hochstrasser as Director For For Management
8.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
8.2 Reappoint Bridgette Heller as Member For For Management
of the Compensation Committee
8.3 Reappoint Simon Moroney as Member of For For Management
the Compensation Committee
8.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Peter Zahn as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2021 in the Aggregate Amount of DKK 17.
1 Million
5.2 Approve Remuneration of Directors for For For Management
2022 in the Amount of DKK 2.26 Million
for the Chairman, DKK 1.51 Million for
the Vice Chairman, and DKK 755,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chair
6.2 Reelect Henrik Poulsen as Director and For For Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
6.3g Elect Choi La Christina Law as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.6
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.6 Million
8.4 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
8.5 Amend Articles Re: Board-Related For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES
Ticker: DK0060336014 Security ID: NZYMB
Meeting Date: MAR 16, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Remuneration For For Management
4 Non-Executive Remuneration For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Appoint/Pay Auditors For For Management
13 Amendment of Share Capital For For Management
14 Amendment of Share Capital For For Management
15 Share Repurchase For For Management
16 Allocation of Income For For Management
17 Articles of Association For For Management
18 Articles of Association For For Management
19 Routine Business For For Management
--------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Morita, Hiroyuki For Against Management
2.2 Elect Director Oshiro, Takashi For For Management
2.3 Elect Director Matsumura, Atsuki For For Management
2.4 Elect Director Tamaoki, Kazuhiko For For Management
2.5 Elect Director Yoshida, Katsuhiko For For Management
2.6 Elect Director Kuroki, Masunao For For Management
2.7 Elect Director Aoshima, Yaichi For For Management
2.8 Elect Director Ishii, Atsuko For For Management
2.9 Elect Director Ishii, Ichiro For For Management
2.10 Elect Director Funakoshi, Hirofumi For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Articles to Establish Special Against For Shareholder
Compliance Investigation Committee
5 Amend Articles to Introduce Provisions Against For Shareholder
on Sales of Shares Held for Purposes
Other Than Pure Investment
6 Amend Articles to Prohibit the Company Against For Shareholder
from Depositing Funds to Parent Company
7 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Jones as Director For For Management
4 Approve Issuance of Deferred Rights to For For Management
Greg Hunt
--------------------------------------------------------------------------------
NUVISTA ENERGY LTD.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Pentti O. Karkkainen For For Management
2b Elect Director Ronald J. Eckhardt For For Management
2c Elect Director Kate L. Holzhauser For For Management
2d Elect Director Keith A. MacPhail For For Management
2e Elect Director Ronald J. Poelzer For For Management
2f Elect Director Sheldon B. Steeves For For Management
2g Elect Director Deborah S. Stein For For Management
2h Elect Director Jonathan A. Wright For For Management
2i Elect Director Grant A. Zawalsky For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
5 Amend Share Award Incentive Plan For For Management
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO., LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noda, Masahiro For Against Management
3.2 Elect Director Wada, Shigefumi For For Management
3.3 Elect Director Wada, Hiroko For For Management
3.4 Elect Director Karakama, Katsuhiko For For Management
3.5 Elect Director Ogino, Toshio For For Management
3.6 Elect Director Tachibana, Shoichi For For Management
3.7 Elect Director Ito, Chiaki For For Management
3.8 Elect Director Okihara, Takamune For For Management
3.9 Elect Director Kawanishi, Atsushi For For Management
--------------------------------------------------------------------------------
OBJECTIVE CORPORATION LIMITED
Ticker: OCL Security ID: Q7055E100
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Darc Rasmussen as Director For For Management
3 Approve Employee Equity Plan For For Management
--------------------------------------------------------------------------------
OBSIDIAN ENERGY LTD.
Ticker: OBE Security ID: 674482203
Meeting Date: JUN 16, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Shani Bosman For For Management
2.2 Elect Director John Brydson For For Management
2.3 Elect Director Raymond D. Crossley For For Management
2.4 Elect Director Michael J. Faust For For Management
2.5 Elect Director Edward H. Kernaghan For For Management
2.6 Elect Director Stephen E. Loukas For For Management
2.7 Elect Director Gordon Ritchie For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Nakamura, Masayuki For Against Management
3.2 Elect Director Kikuchi, Shigeji For For Management
3.3 Elect Director Yamaki, Kenichi For For Management
3.4 Elect Director Kono, Naoki For For Management
3.5 Elect Director Inoue, Ken For For Management
3.6 Elect Director Fukuda, Sakae For For Management
3.7 Elect Director Asano, Hiromi For For Management
3.8 Elect Director Ito, Hiroyoshi For For Management
3.9 Elect Director Kano, Mari For For Management
3.10 Elect Director Kamijo, Tsutomu For For Management
3.11 Elect Director Kikuchi, Misako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Uchida, Harumichi
--------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE CO.
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 16, 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 86
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suga, Takashi For Against Management
3.2 Elect Director Yamamori, Seiji For For Management
3.3 Elect Director Toguchi, Takeyuki For For Management
3.4 Elect Director Kuniyoshi, Hiroki For For Management
3.5 Elect Director Oroku, Kunio For For Management
3.6 Elect Director Aharen, Hikaru For For Management
3.7 Elect Director Oshiro, Hajime For For Management
3.8 Elect Director Tanaka, Takashi For For Management
3.9 Elect Director Nakayama, Tomoko For For Management
4 Appoint Statutory Auditor Kadekaru, For Against Management
Yoshio
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche as Auditors For For Management
with Thega Marriday as the Designated
Individual Audit Partner
2 Re-elect Ralph Havenstein as Director For For Management
3 Re-elect Sizwe Mncwango as Director For For Management
4 Re-elect Ronald Bowen as Director For For Management
5 Re-elect Wim Plaizier as Director For For Management
6 Re-elect Nick Binedell as Director For For Management
7.1 Re-elect George Cavaleros as Chair of For For Management
the Audit Committee
7.2 Re-elect Ronald Bowen as Member of the For For Management
Audit Committee
7.3 Elect Wim Plaizier as Member of the For For Management
Audit Committee
7.4 Re-elect Tina Eboka as Member of the For For Management
Audit Committee
8 Authorise Ratification of Approved For For Management
Resolutions
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Non-executive Directors' Fees For For Management
1.2 Approve Chair's Fees For For Management
2.1 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Catasta as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 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 of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2022
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9.1 Approve Long Term Incentive Plan 2022 For For Management
for Key Employees
9.2 Approve Equity Deferral Plan For For Management
10.1 Elect Edith Hlawati as Supervisory For For Management
Board Member
10.2 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
10.3 Elect Robert Stajic as Supervisory For For Management
Board Member
10.4 Elect Jean-Baptiste Renard as For For Management
Supervisory Board Member
10.5 Elect Stefan Doboczky as Supervisory For For Management
Board Member
10.6 Elect Gertrude Tumpel-Gugerell as For For Management
Supervisory Board Member
11.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
11.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
OPPLE LIGHTING CO., LTD.
Ticker: 603515 Security ID: Y6440S106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 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 Remuneration of Directors, For For Management
Supervisors and Senior Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Application For For Management
8 Approve Use of Idle Own Funds for Cash For Against Management
Management
9 Approve External Guarantee For Against Management
10 Approve Estimated Related Party For For Management
Transactions
11 Approve Factoring and Financial For For Management
Leasing Business
12 Approve Appointment of Auditor and For For Management
Internal Control Auditor
13 Approve Amendment to Articles of For For Management
Association and Change of Business
Registration
--------------------------------------------------------------------------------
OPTEX GROUP CO., LTD.
Ticker: 6914 Security ID: J61654109
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 15
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oguni, Isamu For For Management
3.2 Elect Director Onishi, Hiroyuki For For Management
3.3 Elect Director Kobayashi, Toru For For Management
3.4 Elect Director Kamimura, Toru For For Management
3.5 Elect Director Nakajima, Tatsuya For For Management
3.6 Elect Director Higashi, Akira For For Management
3.7 Elect Director Yoshida, Kazuhiro For For Management
3.8 Elect Director Aono, Nanako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kuroda, Yukio
4.2 Elect Director and Audit Committee For For Management
Member Sakemi, Yasushi
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kimberly Woolley as Director For Against Management
3 Reelect Vincent Secondo Grelli as For Against Management
Director
4 Confirm Interim Dividend as Final For For Management
Dividend
5 Approve Reappointment and Remuneration For Against Management
of Chaitanya Kamat as Managing
Director and Chief Executive Officer
6 Approve Payment of Commission to For For Management
Directors (Excluding the Managing
Director and Whole-time Director)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipbuilding Transaction For For Management
Regarding Construction of Ten Vessels
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Wan Min as Director For For Management
3b Elect Yang Zhijian as Director For For Management
3c Elect Feng Boming as Director None None Management
3d Elect Ip Sing Chi as Director For For Management
3e Elect Chung Shui Ming Timpson as For Against Management
Director
3f Elect So Gregory Kam Leung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y104
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share;
Approve Charitable Donations of up to
EUR 350,000
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 55,000 for Vice Chairman and
Chairman of the Committees, and EUR
45,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Mikael Silvennoinen (Chair), For For Management
Kari Jussi Aho, Ari Lehtoranta,
Veli-Matti Mattila, Hilpi Rautelin and
Eija Ronkainen as Directors; Elect
Maziar Mike Doustdar and Karen Lykke
Sorensen as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 14 Million For For Management
Class B Shares without Preemptive
Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO., LTD.
Ticker: 6644 Security ID: J62965116
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watanabe, Yoshihide For For Management
3.2 Elect Director Watanabe, Mitsuyasu For For Management
3.3 Elect Director Kawabata, Haruyuki For For Management
3.4 Elect Director Ueno, Ryuichi For For Management
3.5 Elect Director Takashima, Seiji For For Management
3.6 Elect Director Kasai, Nobuhiro For For Management
4.1 Appoint Statutory Auditor Hori, For For Management
Choichiro
4.2 Appoint Statutory Auditor Hasegawa, For For Management
Yutaka
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Repurchased Shares For For For Management
Purpose of Special Employee
Co-Ownership Program
2 Approve Support For Special Employee For For Management
Co-Ownership Program
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income and Dividends
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Ernst & Young Ltd. as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Amend Bylaws by Joint Votes with For For Management
Regard to Each Section
5.2 Amend Bylaws For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OXFORD NANOPORE TECHNOLOGIES PLC
Ticker: GB00BP6S8Z30 Security ID: ONT
Meeting Date: JUN 23, 2022 Meeting Type: Annual General Meeting
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Remuneration For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Appoint/Pay Auditors For For Management
15 Appoint/Pay Auditors For For Management
16 Amendment of Share Capital For For Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 Share Repurchase For For Management
20 Routine Business For For Management
21 Routine Business For For Management
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Martin Fruergaard as Director For For Management
3b Elect Peter Schulz as Director For For Management
3c Elect Robert Charles Nicholson as For For Management
Director
3d Elect Kirsi Kyllikki Tikka as Director For For Management
3e Elect Alexander Howarth Yat Kay Cheung For For Management
as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 16 Per Share
6.1 Reelect Peter A. Ruzicka as Director For For Management
6.2 Reelect Christian Frigast as Director For For Management
6.3 Reelect Heine Dalsgaard as Director For For Management
6.4 Reelect Birgitta Stymne Goransson as For For Management
Director
6.5 Reelect Marianne Kirkegaard as For For Management
Director
6.6 Reelect Catherine Spindler as Director For For Management
6.7 Reelect Jan Zijderveld as Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8 Approve Discharge of Management and For For Management
Board
9.1 Approve DKK 4,5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
9.2 Authorize Share Repurchase Program For For Management
9.3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PARADOX INTERACTIVE AB
Ticker: PDX Security ID: W7S83E109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chair of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.00 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 640,000 for Chair
and SEK 320,000 for Other Directors;
Approve Remuneration for Auditing
Committee; Approve Remuneration of
Auditors
13 Reelect Hakan Sjunnesson (Chair), For Did Not Vote Management
Fredrik Wester, Mathias Hermansson,
Linda Hoglund and Andras Vajlok as
Directors
14 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
15 Amend Articles Re: Board Size; For Did Not Vote Management
Shareholders Registration; Collecting
of Proxies and Postal Voting
16 Authorize Chair of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
19 Approve Warrant Plan for Key Employees For Did Not Vote Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Imad Mohsen For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Marcel Kessler For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Jon Faber For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
2.6 Elect Director Laura L. Schwinn For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LIMITED
Ticker: 327 Security ID: G6955J103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Nie Guoming as Director For For Management
4 Elect Wu Min as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PCBL LIMITED
Ticker: 506590 Security ID: Y6971C140
Meeting Date: FEB 26, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Association For For Management
and Articles of Association
2 Elect K Jairaj as Director For For Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect T.H. Tung, with Shareholder No. For For Management
00000003, as Non-independent Director
4.2 Elect Jason Cheng, with Shareholder No. For Against Management
00000037, as Non-independent Director
4.3 Elect Ted Hsu, with Shareholder No. For Against Management
00000005, as Non-independent Director
4.4 Elect H.T. Tung, with Shareholder No. For Against Management
00057522, as Non-independent Director
4.5 Elect M.D. Kuo, with Shareholder No. For Against Management
A100416XXX, as Non-independent Director
4.6 Elect T.K. Yang, with Shareholder No. For Against Management
A102241XXX, as Non-independent Director
4.7 Elect S. Chi, a Representative of For Against Management
DAI-HE Investment Co., Ltd. with
Shareholder No. 00294954, as
Non-independent Director
4.8 Elect S.J. Liao, a Representative of For For Management
HONG-YE Investment Co., Ltd. with
Shareholder No. 00294793, as
Non-independent Director
4.9 Elect E.L. Tung, with Shareholder No. For Against Management
00000019, as Non-independent Director
4.10 Elect C. Lin, with Shareholder No. For For Management
E100689XXX, as Independent Director
4.11 Elect C.P. Hwang, with Shareholder No. For For Management
00211424, as Independent Director
4.12 Elect Z.W. Wang, with Shareholder No. For For Management
L101796XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PER AARSLEFF HOLDING A/S
Ticker: PAAL.B Security ID: K7627X145
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: JAN 24, 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 8 Per Share
4 Approve Discharge of Management and For For Management
Board
5.1 Approve Remuneration Report For For Management
5.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5.3 Approve Remuneration of Directors for For For Management
2021/22 in the Aggregate Amount of DKK
300,000
6.1 Reelect Ebbe Malte Iversen as Director For For Management
6.2 Reelect Jens Bjerg Sorensen as Director For For Management
6.3 Reelect Charlotte Strand as Director For For Management
6.4 Reelect Henrik Hojen Andersen as For For Management
Director
6.5 Elect Jorgen Wisborg as New Director For For Management
7 Ratify Deloite as Auditor For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Guarantees to be Provided to For Against Management
the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issuance of Debt Financing
Instruments
9 Amend Business Scope and Amend For For Shareholder
Articles of Association
10 Elect Xie Jun as Director For For Shareholder
11.1 Elect Cai Anhui as Supervisor For For Shareholder
11.2 Elect Xie Haibing as Supervisor For For Shareholder
11.3 Elect Zhao Ying as Supervisor For For Shareholder
11.4 Elect Cai Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PEYTO EXPLORATION & DEVELOPMENT CORP.
Ticker: PEY Security ID: 717046106
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For For Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For For Management
2.5 Elect Director Gregory Fletcher For Withhold Management
2.6 Elect Director John W. Rossall For For Management
2.7 Elect Director Kathy Turgeon For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Share Option Plan For Against Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: FEB 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Voting Method in Favor of For For Management
Resolution Re: Amend Statute
7 Approve Decrease of Share Capital via For Against Management
Reduction of Nominal Value of Shares;
Approve Increase in Share Capital via
Issuance of E Series Shares without
Preemptive Rights; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
8 Approve Terms of Remuneration of None Against Shareholder
Management Board Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: APR 06, 2022 Meeting Type: Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Change Location of Company's For For Management
Headquarters; Amend Statute
7 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
11 Approve Supervisory Board Report For For Management
12 Approve Supervisory Board Report on For For Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
13 Approve Remuneration Report For Against Management
14 Approve Remuneration Policy For Against Management
15.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairwoman)
15.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
15.4 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
15.6 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Jerzy Sawicki For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member)
15.9 Approve Discharge of Zbigniew Gryglas For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Marcin Kowalczyk For For Management
(Supervisory Board Member)
15.11 Approve Discharge of Wojciech For For Management
Dabrowski (CEO)
15.12 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
15.13 Approve Discharge of Pawel Cioch For For Management
(Deputy CEO)
15.14 Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
15.15 Approve Discharge of Wanda Buk (Deputy For For Management
CEO)
15.16 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
15.17 Approve Discharge of Lechoslaw For For Management
Rojewski (Deputy CEO)
16.1 Recall Supervisory Board Member For Against Management
16.2 Elect Supervisory Board Member For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILLIPS CARBON BLACK LIMITED
Ticker: 506590 Security ID: Y6971C140
Meeting Date: SEP 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PHILLIPS CARBON BLACK LIMITED
Ticker: 506590 Security ID: Y6971C140
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
2 Approve Reappointment and Remuneration For Against Management
of Kaushik Roy as Managing Director
3 Elect R K Agarwal as Director For For Management
4 Elect T. C. Suseel Kumar as Director For For Management
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Kaplan as External For For Management
Director and Issue Him Indemnification
and Exemption Agreement and Include
Him in D&O Liability Insurance Policy
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: MAR 08, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Unregistered Options For For Management
to Eyal Ben Simon, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PHX ENERGY SERVICES CORP.
Ticker: PHX Security ID: 69338U101
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Karen David-Green For For Management
2b Elect Director Randolph M. Charron For For Management
2c Elect Director Terry D. Freeman For For Management
2d Elect Director Lawrence M. Hibbard For For Management
2e Elect Director John M. Hooks For For Management
2f Elect Director Myron A. Tetreault For For Management
2g Elect Director Roger D. Thomas For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PILOT CORP.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
2.1 Elect Director Ito, Shu For For Management
2.2 Elect Director Shirakawa, Masakazu For For Management
2.3 Elect Director Araki, Toshio For For Management
2.4 Elect Director Yokoyama, Kazuhiko For For Management
2.5 Elect Director Fujisaki, Fumio For For Management
2.6 Elect Director Hatano, Katsuji For For Management
2.7 Elect Director Kodaira, Takeshi For For Management
2.8 Elect Director Tanaka, Sanae For For Management
2.9 Elect Director Masuda, Shinzo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Soramoto, Naoki
3.2 Elect Director and Audit Committee For For Management
Member Saimura, Yoshihiro
3.3 Elect Director and Audit Committee For For Management
Member Muramatsu, Masanobu
3.4 Elect Director and Audit Committee For For Management
Member Kamiyama, Toshizo
3.5 Elect Director and Audit Committee For For Management
Member Fujita, Tsugukiyo
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECH
Ticker: KYG711391022 Security ID: 1833
Meeting Date: APR 28, 2022 Meeting Type: Annual General Meeting
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Remuneration - Non-Executive For For Management
7 Appoint/Pay Auditors For For Management
8 Amendment of Share Capital For For Management
9 Share Repurchase For For Management
10 Share Repurchase For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE
Ticker: CNE1000003X6 Security ID: 2318
Meeting Date: APR 29, 2022 Meeting Type: Annual General Meeting
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Annual Report For For Management
4 Annual Report For For Management
5 Allocation of Income For For Management
6 Appoint/Pay Auditors For For Management
7.1 Elect Director(s) For For Management
7.2 Elect Director(s) For For Management
8.1 Elect Director(s) For For Management
8.2 Elect Director(s) For For Management
8.3 Elect Director(s) For For Management
9 Other For For Management
10 Non-Executive Remuneration For For Management
11 Issuance of Debt For For Management
12 Articles of Association For For Management
--------------------------------------------------------------------------------
PIZZA PIZZA ROYALTY CORP.
Ticker: PZA Security ID: 72585V103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Lester For For Management
1.2 Elect Director Edward Nash For For Management
1.3 Elect Director Michelle Savoy For For Management
1.4 Elect Director Jay Swartz For For Management
1.5 Elect Director Kathryn A. Welsh For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
POLAR CAPITAL HOLDINGS PLC
Ticker: POLR Security ID: G7165U102
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Lamb as Director For For Management
4 Re-elect Gavin Rochussen as Director For For Management
5 Re-elect John Mansell as Director For For Management
6 Re-elect Jamie Cayzer-Colvin as For For Management
Director
7 Re-elect Alexa Coates as Director For For Management
8 Re-elect Win Robbins as Director For For Management
9 Re-elect Andrew Ross as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
POLE TO WIN HOLDINGS, INC.
Ticker: 3657 Security ID: J6388Q101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Tachibana, Tamiyoshi For For Management
3.2 Elect Director Tachibana, Teppei For For Management
3.3 Elect Director Tsuda, Tetsuji For For Management
3.4 Elect Director Yamauchi, Joji For For Management
3.5 Elect Director Matsumoto, Kozo For For Management
3.6 Elect Director Motoshige, Mitsutaka For For Management
3.7 Elect Director Deborah Kirkham For For Management
4.1 Elect Director and Audit Committee For For Management
Member Saito, Hajime
4.2 Elect Director and Audit Committee For For Management
Member Shirai, Hisaaki
4.3 Elect Director and Audit Committee For For Management
Member Tsutsumi, Masaharu
4.4 Elect Director and Audit Committee For For Management
Member Okamoto, Hideaki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's and Group's Operations; and
Consolidated Financial Statements
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Pawel Majewski For For Management
(CEO)
9.2 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO)
9.3 Approve Discharge of Arkadiusz For For Management
Sekscinski (Deputy CEO)
9.4 Approve Discharge of Przemyslaw For For Management
Waclawski (Deputy CEO)
9.5 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO)
9.6 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
9.7 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO)
10.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member and Deputy
Chairman)
10.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member and
Secretary)
10.4 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
10.5 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member)
10.6 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
10.8 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
10.9 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Cezary Falkiewicz For For Management
(Supervisory Board Member and Deputy
Chairman)
10.11 Approve Discharge of Tomasz Gabzdyl For For Management
(Supervisory Board Member and
Secretary)
10.12 Approve Discharge of Mariusz Gierczak For For Management
(Supervisory Board Member)
11 Approve Remuneration Report For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYPLEX CORPORATION LIMITED
Ticker: 524051 Security ID: Y7062F125
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 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 Reelect Sanjiv Saraf as Director For Against Management
4 Approve Reappointment and Remuneration For For Management
of Pranay Kothari as Whole Time
Director Designated as Executive
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside For Against Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For Against Management
3 Elect Kim Hak-dong as Non-Independent For Against Management
Non-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside For For Management
Director
4.3 Elect Park Hui-jae as Outside Director For For Management
5.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
5.2 Elect Yoo Jin-nyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution
2 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
3.1 Elect CHAN, LU-MIN, a Representative For For Management
of CHUAN MOU INVESTMENTS CO., LIMITED
with SHAREHOLDER NO.00037675, as
Non-independent Director
3.2 Elect TSAI, PEI-CHUN, with SHAREHOLDER For For Management
NO.00179619 as Non-independent Director
3.3 Elect TSAI, MIN-CHIEH, a For For Management
Representative of TZONG MING
INVESTMENTS CO., LTD. with SHAREHOLDER
NO.00065990, as Non-independent
Director
3.4 Elect LU, CHIN-CHU, a Representative For For Management
of EVER GREEN INVESTMENTS CORPORATION
with SHAREHOLDER NO.00065988, as
Non-independent Director
3.5 Elect WU, PAN-TSU, a Representative of For For Management
SHEACHANG ENTERPRISE CORPORATION with
SHAREHOLDER NO.00031497, as
Non-independent Director
3.6 Elect HO, YUE-MING, a Representative For For Management
of SHUN TAI INVESTMENTS CO., LTD. with
SHAREHOLDER NO.00039024, as
Non-independent Director
3.7 Elect CHEN, HUAN-CHUNG, with For For Management
SHAREHOLDER NO.D101445XXX as
Independent Director
3.8 Elect HSU, CHU-SHENG, with SHAREHOLDER For For Management
NO.A122295XXX as Independent Director
3.9 Elect CHANG, SHIH-CHIEH, with For For Management
SHAREHOLDER NO.B120733XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Collective Suitability None Against Shareholder
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Approve Collective Suitability For Against Management
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of For For Management
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Issuance of Subordinated Bonds For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Dividends of PLN 1.94 per Share
15.1 Approve Discharge of Ernest Bejda For For Management
(Management Board Member)
15.2 Approve Discharge of Marcin Eckert For For Management
(Management Board Member)
15.3 Approve Discharge of Malgorzata Kot For For Management
(Management Board Member)
15.4 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Management Board
Member)
15.5 Approve Discharge of Krzysztof For For Management
Kozlowski (Management Board Member)
15.6 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.9 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.8 Approve Discharge of Pawel Mucha For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Radoslaw For For Management
Sierpinski (Supervisory Board Member)
16.11 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Jozef Wierzbowski For For Management
(Supervisory Board Member)
16.13 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17 Approve Remuneration Report For Against Management
18.1 Recall Supervisory Board Member For Against Management
18.2 Elect Supervisory Board Member For Against Management
19.1 Approve Individual Suitability of For For Management
Marcin Chludzinski (Supervisory Board
Member)
19.2 Approve Individual Suitability of For For Management
Pawel Gorecki (Supervisory Board
Member)
19.3 Approve Individual Suitability of For For Management
Agata Gornicka (Supervisory Board
Member)
19.4 Approve Individual Suitability of For For Management
Robert Jastrzebski (Supervisory Board
Member)
19.5 Approve Individual Suitability of For For Management
Tomasz Kuczur (Supervisory Board
Member)
19.6 Approve Individual Suitability of For For Management
Maciej Lopinski (Supervisory Board
Member)
19.7 Approve Individual Suitability of For For Management
Elzbieta Maczynska-Ziemacka
(Supervisory Board Member)
19.8 Approve Individual Suitability of For For Management
Pawel Mucha (Supervisory Board Member)
19.9 Approve Individual Suitability of For For Management
Krzysztof Opolski (Supervisory Board
Member)
19.10 Approve Individual Suitability of For For Management
Radoslaw Sierpinski (Supervisory Board
Member)
19.11 Approve Individual Suitability of For For Management
Robert Snitko (Supervisory Board
Member)
19.12 Approve Individual Suitability of For For Management
Jozef Wierzbowski (Supervisory Board
Member)
19.13 Approve Individual Suitability of For For Management
Maciej Zaborowski (Supervisory Board
Member)
19.14 Approve Collective Suitability of For Against Management
Supervisory Board Members
20 Amend Statute Re: Supervisory Board For For Management
21 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies
22 Amend Regulations on General Meetings For For Management
23 Approve Diversity Policy of Management For For Management
and Supervisory Boards
24 Close Meeting None None Management
--------------------------------------------------------------------------------
PRIMARIS REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.UT Security ID: 74167K109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alex Avery For For Management
1.2 Elect Trustee Avtar Bains For For Management
1.3 Elect Trustee Anne Fitzgerald For For Management
1.4 Elect Trustee Louis Forbes For For Management
1.5 Elect Trustee Timothy Pire For For Management
1.6 Elect Trustee Patrick Sullivan For For Management
1.7 Elect Trustee Deborah Weinswig For For Management
2 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
PRISM JOHNSON LIMITED
Ticker: 500338 Security ID: Y70826139
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Vivek K. Agnihotri as Director For Against Management
3 Reelect Atul Desai as Director For Against Management
4 Approve Reappointment and Remuneration For Against Management
of Vivek K. Agnihotri as Executive
Director & CEO (Cement)
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures and/or Other Debt
Securities on Private Placement Basis
7 Approve Payment of Commission to For Against Management
Non-Executive Director(s) Including
Independent Director(s) in Case of
No or Inadequate Profits
--------------------------------------------------------------------------------
PRONEXUS, INC. (JAPAN)
Ticker: 7893 Security ID: J6415X103
Meeting Date: JUN 27, 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 Ueno, Morio For For Management
2.2 Elect Director Ueno, Takeshi For For Management
2.3 Elect Director Morisada, Hirofumi For For Management
2.4 Elect Director Hayashi, Kiyotaka For For Management
2.5 Elect Director Fujisawa, Kenji For For Management
2.6 Elect Director Ozawa, Norio For For Management
2.7 Elect Director Nagatsuma, Takatsugu For For Management
2.8 Elect Director Shimizu, Ken For For Management
2.9 Elect Director Sakai, Ichiro For For Management
--------------------------------------------------------------------------------
PROSUS N.V.
Ticker: NL0013654783 Security ID: PRX
Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary General Meeting
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Other For For Management
--------------------------------------------------------------------------------
PROSUS N.V.
Ticker: NL0013654783 Security ID: PRX
Meeting Date: AUG 24, 2021 Meeting Type: Annual General Meeting
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration - Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Allocation of Income For For Management
5 Discharge of Board For For Management
6 Discharge of Board For For Management
7 Remuneration - Policy For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Appoint/Pay Auditors For For Management
14 Amendment of Share Capital For For Management
15 Share Repurchase For For Management
16 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
PRUDENTIAL
Ticker: GB0007099541 Security ID: PRU
Meeting Date: AUG 27, 2021 Meeting Type: Ordinary General Meeting
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 M&A Activity For For Management
--------------------------------------------------------------------------------
PRUDENTIAL
Ticker: GB0007099541 Security ID: PRU
Meeting Date: MAY 26, 2022 Meeting Type: Annual General Meeting
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Appoint/Pay Auditors For For Management
16 Appoint/Pay Auditors For For Management
17 Routine Business For For Management
18 Amendment of Share Capital For For Management
19 Amendment of Share Capital For For Management
20 Amendment of Share Capital For For Management
21 Amendment of Share Capital For For Management
22 Employee Equity Plan For For Management
23 Share Repurchase For For Management
24 Routine Business For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY INDONESIA TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
2 Approve Changes in the Board of For For Management
Directors
3 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Program of Funding for Micro Small
and Small Enterprises for the
Financial Year 2022
5 Amend Articles of Association For Against Management
6 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Grant of Authority to For Against Management
Commissioners regarding Employer
Pension Fund
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Program of Funding for Micro Small
and Small Enterprises for the
Financial Year of 2022
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association For Against Management
7 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Classification of the Company's For Against Management
Business Activities in Accordance with
the Standard Classification of
Indonesian Business Fields 2020
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Elisabeth Badinter as For For Management
Supervisory Board Member
6 Elect Tidjane Thiam as Supervisory For For Management
Board Member
7 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
8 Approve Remuneration Policy of For For Management
Supervisory Board Members
9 Approve Remuneration Policy of For For Management
Chairman of Management Board
10 Approve Remuneration Policy of For For Management
Management Board Members
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Maurice Levy, For For Management
Chairman Supervisory Board
13 Approve Compensation of Arthur Sadoun, For For Management
Chairman of Management Board
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, For For Management
Management Board Member
16 Approve Compensation of Michel-Alain For For Management
Proch, Management Board Member
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
29 Amend Article 18 of Bylaws Re: For For Management
Alternate Auditors
30 Amend Article 7 of Bylaws To Comply For For Management
with Legal Changes
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QT GROUP PLC
Ticker: QTCOM Security ID: X6S9D4109
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 6,000
to Chairman, EUR 4,000 to Vice
Chairman and EUR 3,000 to Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Five For For Management
13 Reelect Robert Ingman, Jaakko For Against Management
Koppinen, Mikko Marsio and Leena
Saarinen as Directors; Elect Mikko
Valimaki as New Director
14 Approve Remuneration of Auditors For Against Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 2 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
QUALIPOLY CHEMICAL CORP.
Ticker: 4722 Security ID: Y7171G105
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
QUALIPOLY CHEMICAL CORP.
Ticker: 4722 Security ID: Y7171G105
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Reformulation of Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG
Ticker: RBI Security ID: A7111G104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify Deloitte Audit For For Management
Wirtschaftspruefungs GmbH as Auditors
for Fiscal Year 2023
7.1 Elect Heinrich Schaller as Supervisory For Against Management
Board Member
7.2 Elect Peter Gauper as Supervisory For Against Management
Board Member
7.3 Elect Rudolf Koenighofer as For Against Management
Supervisory Board Member
7.4 Elect Birgit Noggler as Supervisory For Against Management
Board Member
7.5 Elect Eva Eberhartinger as Supervisory For Against Management
Board Member
7.6 Elect Michael Hoellerer as Supervisory For Against Management
Board Member
7.7 Elect Michael Alge as Supervisory For Against Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Amend Articles Re: Corporate Purpose; For For Management
Special Provisions for the Issuance of
Covered Bonds
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sander van 't Noordende as For For Management
Member of the Executive Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management Board None None Management
and Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Adopt Financial Statements For For Management
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 2.19 Per Share For For Management
2f Approve Special Dividends of EUR 2.81 For For Management
Per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Amend Remuneration Policy of For For Management
Management Board
4b Approve Performance Related For For Management
Remuneration of the Executive Board in
Performance Shares
4c Amend Remuneration Policy of For For Management
Supervisory Board
5a Reelect Chris Heutink to Management For For Management
Board
5b Reelect Henry Schirmer to Management For For Management
Board
6a Reelect Wout Dekker to Supervisory For For Management
Board
6b Reelect Frank Dorjee to Supervisory For For Management
Board
6c Reelect Annet Aris to Supervisory Board For For Management
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 7b
8a Elect Claartje Bulten as Board Member For For Management
of Stichting Administratiekantoor
Preferente Aandelen Randstad
8b Elect Annelies van der Pauw as Board For For Management
Member of Stichting
Administratiekantoor Preferente
Aandelen Randstad
9 Ratify Deloitte as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
RAPALA VMC OYJ
Ticker: RAP1V Security ID: X72065109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman
and EUR 30,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Emmanuel Viellard, Jorma For Against Management
Kasslin, Marc Speeckaert, Julia
Aubertin, Louis d'Alancon and Vesa
Luhtanen as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Issuance of up to 3.9 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
RATIONAL
Ticker: DE0007010803 Security ID: RAA
Meeting Date: MAY 04, 2022 Meeting Type: Annual General Meeting
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Remuneration For For Management
5 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors None For Shareholder
2c Slate Submitted by Rossini Sarl None For Shareholder
2d Approve Remuneration of Directors For For Management
2e Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REPCO HOME FINANCE LIMITED
Ticker: 535322 Security ID: Y7S54C114
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 16, 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 R.S.Isabella as Director For Against Management
4 Approve Chaturvedi & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Jacintha Lazarus as Director For Against Management
6 Elect T. Karunakaran as Director and For Against Management
Approve Appointment and Remuneration
of T. Karunakaran as Whole Time
Director
7 Elect N. Balasubramanian as Director For Against Management
and Approve Appointment and
Remuneration of N. Balasubramanian as
Whole Time Director
8 Approve Issuance of Non-Convertible For For Management
Debentures and Commercial Paper on
Private Placement Basis
--------------------------------------------------------------------------------
RHEON AUTOMATIC MACHINERY CO., LTD.
Ticker: 6272 Security ID: J64554108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Lucie Chabot For For Management
1.3 Elect Director Marie Lemay For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Luc Martin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Robert Courteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RICHEMONT
Ticker: CH0210483332 Security ID: CFR
Meeting Date: SEP 08, 2021 Meeting Type: Annual General Meeting
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4.1 Elect Director(s) For For Management
4.2 Elect Director(s) For For Management
4.3 Elect Director(s) For For Management
4.4 Elect Director(s) For For Management
4.5 Elect Director(s) For For Management
4.6 Elect Director(s) For For Management
4.7 Elect Director(s) For For Management
4.8 Elect Director(s) For For Management
4.9 Elect Director(s) For For Management
4.10 Elect Director(s) For For Management
4.11 Elect Director(s) For For Management
4.12 Elect Director(s) For For Management
4.13 Elect Director(s) For For Management
4.14 Elect Director(s) For For Management
4.15 Elect Director(s) For For Management
4.16 Elect Director(s) For For Management
4.17 Elect Director(s) For For Management
4.18 Elect Director(s) For For Management
5.1 Elect Director(s) For For Management
5.2 Elect Committee Member For For Management
5.3 Elect Committee Member For For Management
5.4 Elect Committee Member For For Management
6 Appoint/Pay Auditors For For Management
7 Elect Director(s) For For Management
8.1 Remuneration - Non-Executive For For Management
8.2 Remuneration - Non-Executive For For Management
8.3 Remuneration - Non-Executive For For Management
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share
4.1 Approve Remuneration Report For Against Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5
Million
5.1 Reelect Hans-Peter Schwald as Director For Against Management
5.2 Reelect Peter Spuhler as Director For Against Management
5.3 Reelect Roger Baillod as Director For Against Management
5.4 Reelect Bernhard Jucker as Director For Against Management
5.5 Reelect Carl Illi as Director For Against Management
5.6 Elect Sarah Kreienbuehl as Director For Against Management
5.7 Elect Daniel Grieder as Director For Against Management
6 Reelect Bernhard Jucker as Board For Against Management
Chairman
7.1 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
7.2 Reappoint Bernhard Jucker as Member of For Against Management
the Compensation Committee
7.3 Appoint Sarah Kreienbuehl as Member of For Against Management
the Compensation Committee
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Approve Renewal of CHF 2.5 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ito, Kaoru For Against Management
3.2 Elect Director Maekawa, Yasunori For Against Management
3.3 Elect Director Watanabe, Koei For For Management
3.4 Elect Director Ohashi, Takashi For For Management
3.5 Elect Director Sakaba, Hidehiro For For Management
3.6 Elect Director Hirano, Eiji For For Management
3.7 Elect Director Tanabe, Koji For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
RIO TINTO
Ticker: GB0007188757 Security ID: RIO
Meeting Date: APR 08, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Remuneration For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Appoint/Pay Auditors For For Management
15 Appoint/Pay Auditors For For Management
16 Routine Business For For Management
17 Climate Related For Against Management
18 Amendment of Share Capital For For Management
19 Amendment of Share Capital For For Management
20 Share Repurchase For For Management
21 Routine Business For For Management
22 Other For Against Management
--------------------------------------------------------------------------------
RITCHIE BROS AUCTIONEERS (USA)
Ticker: CA7677441056 Security ID: RBA
Meeting Date: APR 27, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Appoint/Pay Auditors For For Management
11 Remuneration For For Management
12 Other For For Management
13 Director Related For For Management
14 Say on Pay Frequency 1 Year 1 Year Management
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Wong Teek Son as Director For For Management
3 Elect Raymond Fam Chye Soon as Director For For Management
4 Approve Final Dividend For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Allow Virtual Only
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Matsumoto, Isao For For Management
3.2 Elect Director Azuma, Katsumi For For Management
3.3 Elect Director Ino, Kazuhide For For Management
3.4 Elect Director Tateishi, Tetsuo For For Management
3.5 Elect Director Yamamoto, Koji For For Management
3.6 Elect Director Nagumo, Tadanobu For For Management
3.7 Elect Director Peter Kenevan For For Management
3.8 Elect Director Muramatsu, Kuniko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RUPA & COMPANY LIMITED
Ticker: 533552 Security ID: Y7367L116
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 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 Prahlad Rai Agarwala as For For Management
Director
4 Reelect Ramesh Agarwal as Director For Against Management
5 Approve Revision in the Terms of For For Management
Remuneration of Ghanshyam Prasad
Agarwala as Whole-Time Director
6 Approve Revision in the Terms of For For Management
Remuneration of Kunj Bihari Agarwal as
Managing Director
7 Approve Revision in Remuneration of For Against Management
Suresh Agarwal as Related Party
Holding Office or Place of Profit in
the Company
8 Approve Revision in Remuneration of For Against Management
Ravi Agarwal as Related Party Holding
Office or Place of Profit in the
Company
9 Approve Revision in Remuneration of For Against Management
Manish Agarwal as Related Party
Holding Office or Place of Profit in
the Company
10 Approve Revision in Remuneration of For Against Management
Vikash Agarwal as Related Party
Holding Office or Place of Profit in
the Company
11 Approve Revision in Remuneration of For Against Management
Rajnish Agarwal as Related Party
Holding Office or Place of Profit in
the Company
12 Approve and Ratify the Remuneration of For Against Management
Dinesh Kumar Lodha as Chief Executive
Officer
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
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 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ooka, Satoshi For For Management
3.2 Elect Director Mochizuki, Tatsuyoshi For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Takashi
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Motaz A. Al-Mashouk as For Against Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAKAI MOVING SERVICE CO., LTD.
Ticker: 9039 Security ID: J66586108
Meeting Date: JUN 18, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tajima, Tetsuyasu For For Management
3.2 Elect Director Igura, Yoshifumi For For Management
3.3 Elect Director Tajima, Michitoshi For For Management
3.4 Elect Director Yamano, Mikio For For Management
3.5 Elect Director Manabe, Teruhiro For For Management
3.6 Elect Director Iizuka, Kenichi For For Management
3.7 Elect Director Izaki, Yasutaka For For Management
3.8 Elect Director Tanaka, Kazuhisa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Maekawa, Kenzo
4.2 Elect Director and Audit Committee For For Management
Member Nagano, Tomoko
4.3 Elect Director and Audit Committee For Against Management
Member Takahashi, Masaya
5.1 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Teruhiro
5.2 Elect Alternate Director and Audit For For Management
Committee Member Sano, Akihiko
--------------------------------------------------------------------------------
SAMBO CORRUGATED BOARD CO., LTD.
Ticker: 023600 Security ID: Y74672109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Yeon-chan as Outside For For Management
Director
2.2 Elect Yang Chang-seok as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
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 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jun-gyu as Outside Director For For Management
3.2 Elect Choi Jae-Cheon as Outside For For Management
Director
3.3 Elect Kim Sang-gyu as Inside Director For For Management
4.1 Elect Kim Jun-gyu as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-cheon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS
Ticker: KR7005930003 Security ID: 005930
Meeting Date: MAR 16, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2.1.1 Elect Director(s) For For Management
2.1.2 Elect Director(s) For For Management
2.1.3 Elect Director(s) For For Management
2.2.1 Elect Director(s) For For Management
2.2.2 Elect Director(s) For For Management
2.2.3 Elect Director(s) For For Management
2.2.4 Elect Director(s) For For Management
2.3.1 Elect Committee Member For For Management
2.3.2 Elect Committee Member For For Management
3 Remuneration For For Management
--------------------------------------------------------------------------------
SAMUDERA SHIPPING LINE LTD.
Ticker: S56 Security ID: Y7491Z106
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Special Dividend For For Management
3 Approve Final Dividend For For Management
4 Elect Masli Mulia as Director For Against Management
5 Elect Quah Ban Huat as Director For Against Management
6 Elect Tan Meng Toon as Director For For Management
7 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2021
8 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2022
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Quah Ban Huat to Continue For Against Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
11 Approve Quah Ban Huat to Continue For Against Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
SAMUDERA SHIPPING LINE LTD.
Ticker: S56 Security ID: Y7491Z106
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Disposal For For Management
Mandate for Proposed Disposal of the
Vessels
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Jun-won as Inside Director For For Management
3.2 Elect Lee Gi-yeon as Outside Director For For Management
3.3 Elect Son Heon-tae Outside Director For For Management
4 Appoint Jeong Gi-seung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS CO., LTD.
Ticker: 8150 Security ID: J68381110
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Matsunaga, Mitsumasa For For Management
3.2 Elect Director Suzuki, Toshiro For For Management
3.3 Elect Director Kitamura, Fumihide For For Management
3.4 Elect Director Mori, Yuji For For Management
3.5 Elect Director Sakamoto, Koji For For Management
3.6 Elect Director Ogawa, Mitsuhiro For For Management
3.7 Elect Director Harada, Hiroshi For For Management
3.8 Elect Director Murakami, Junichi For For Management
3.9 Elect Director Uchimura, Takeshi For For Management
3.10 Elect Director Nishino, Minoru For For Management
3.11 Elect Director Takeuchi, Tatsuo For For Management
3.12 Elect Director Fujioka, Akihiro For For Management
4.1 Appoint Statutory Auditor Misono, Akio For For Management
4.2 Appoint Statutory Auditor Kezuka, For For Management
Kuniharu
5 Appoint Alternate Statutory Auditor For For Management
Sato, Katsuya
--------------------------------------------------------------------------------
SANSTEEL MINGUANG CO., LTD., FUJIAN
Ticker: 002110 Security ID: Y75035108
Meeting Date: JAN 13, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Application of Credit Lines of For For Management
Fujian Quanzhou Minguang Iron and
Steel Co., Ltd.
3 Approve Application of Credit Lines of For For Management
Fujian Luoyuan Minguang Iron and Steel
Co., Ltd.
4 Approve Application of Credit Lines of For For Management
Fujian Minguang Cloud Business Co.,
Ltd.
5 Approve Develop Bill Pool Business For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takayama, Toshitaka For For Management
3.2 Elect Director Takayama, Yasushi For For Management
3.3 Elect Director Yamazaki, Hiroyuki For For Management
3.4 Elect Director Doba, Toshiaki For For Management
3.5 Elect Director Takayama, Meiji For For Management
3.6 Elect Director Yokota, Masanaka For For Management
3.7 Elect Director Ishimura, Hiroko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Zaima, Teiko
4.2 Elect Director and Audit Committee For For Management
Member Yonezawa, Tsunekatsu
4.3 Elect Director and Audit Committee For Against Management
Member Gokita, Akira
5 Elect Alternate Director and Audit For For Management
Committee Member Yokota, Masanaka
--------------------------------------------------------------------------------
SANYO DENKI CO., LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Restricted Stock Plan For For Management
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
SAP
Ticker: DE0007164600 Security ID: SAP
Meeting Date: MAY 18, 2022 Meeting Type: Annual General Meeting
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Appoint/Pay Auditors For For Management
5 Appoint/Pay Auditors For For Management
6 Remuneration For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Non-Executive Remuneration For For Management
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH SA
Ticker: DIM Security ID: F8005V210
Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 331,800
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Joachim For Against Management
Kreuzburg, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Reelect Joachim Kreuzburg as Director For Against Management
12 Reelect Pascale Boissel as Director For For Management
13 Reelect Rene Faber as Director For For Management
14 Reelect Lothar Kappich as Director For For Management
15 Reelect Henri Riey as Director For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 6 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
24 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
3 Approve Climate Change Report For For Management
4.1 Re-elect Manuel Cuambe as Director For For Management
4.2 Re-elect Muriel Dube as Director For For Management
4.3 Re-elect Martina Floel as Director For For Management
5 Elect Stanley Subramoney as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7.1 Re-elect Kathy Harper as Member of the For For Management
Audit Committee
7.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
7.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
7.4 Elect Stanley Subramoney as Member of For For Management
the Audit Committee
7.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
8 Approve Remuneration of Non-Executive For Against Management
Directors
--------------------------------------------------------------------------------
SAVITA OIL TECHNOLOGIES LTD.
Ticker: 524667 Security ID: Y75314115
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 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 Suhas M. Dixit as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Suhas M. Dixit as Whole-Time
Director
5 Approve Reappointment and Remuneration For For Management
of Siddharth G. Mehra as Whole-Time
Director
6 Reelect Ravindra Pisharody as Director For For Management
7 Reelect Hariharan Sunder as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Amend Object Clause of Memorandum of For For Management
Association (Addition of Clauses)
--------------------------------------------------------------------------------
SCOUT24
Ticker: DE000A12DM80 Security ID: G24
Meeting Date: JUL 08, 2021 Meeting Type: Annual General Meeting
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Appoint/Pay Auditors For For Management
5 Remuneration - Policy For For Management
6 Remuneration - Non-Executive For For Management
7 Elect Director(s) For For Management
8 Share Repurchase For For Management
--------------------------------------------------------------------------------
SCOUT24
Ticker: DE000A12DM80 Security ID: G24
Meeting Date: JUN 30, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Discharge of Board For For Management
3 Discharge of Board For For Management
4 Appoint/Pay Auditors For For Management
5 Remuneration For For Management
6 Share Repurchase For For Management
7 Non-Executive Remuneration For For Management
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO., LTD.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 293
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Kakiuchi, Eiji For Against Management
3.2 Elect Director Hiroe, Toshio For Against Management
3.3 Elect Director Kondo, Yoichi For For Management
3.4 Elect Director Ishikawa, Yoshihisa For For Management
3.5 Elect Director Saito, Shigeru For For Management
3.6 Elect Director Yoda, Makoto For For Management
3.7 Elect Director Takasu, Hidemi For For Management
3.8 Elect Director Okudaira, Hiroko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ito, Tomoyuki
--------------------------------------------------------------------------------
SEA LTD ADR
Ticker: US81141R1005 Security ID: SE
Meeting Date: FEB 14, 2022 Meeting Type: Annual General Meeting
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: 058650 Security ID: Y7T44Z107
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yeon Gang-heum as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Usui, Minoru For For Management
3.2 Elect Director Ogawa, Yasunori For For Management
3.3 Elect Director Kubota, Koichi For For Management
3.4 Elect Director Seki, Tatsuaki For For Management
3.5 Elect Director Omiya, Hideaki For For Management
3.6 Elect Director Matsunaga, Mari For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawana, Masayuki
4.2 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
4.3 Elect Director and Audit Committee For For Management
Member Murakoshi, Susumu
4.4 Elect Director and Audit Committee For For Management
Member Otsuka, Michiko
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEKISUI KASEI CO., LTD.
Ticker: 4228 Security ID: J70832126
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kashiwabara, Masato For Against Management
3.2 Elect Director Sasaki, Katsumi For For Management
3.3 Elect Director Hirota, Tetsuharu For For Management
3.4 Elect Director Asada, Hideyuki For For Management
3.5 Elect Director Furubayashi, Yasunobu For For Management
3.6 Elect Director Kubota, Morio For For Management
3.7 Elect Director Kitagawa, Naoto For For Management
3.8 Elect Director Uehara, Michiko For For Management
4 Appoint Statutory Auditor Akashi, For Against Management
Mamoru
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Guoquan as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Xiaomin as Non-Independent For For Shareholder
Director
2.1 Elect Kuang Gaofeng as Supervisor For For Shareholder
2.2 Elect Zhang Gang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Annual Budget For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Derivatives For For Management
Investment Plan
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Investment Framework Plan for For For Management
Infrastructure Technological
Transformation Projects
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Controlled Subsidiary, Waiver of
Capital Injection Right and Provision
of Related Guarantee
2 Approve Related Party Transaction and For Against Management
Renewal of Daily Related Party
Transaction Agreement
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company's Registered For For Management
Address, Zip Code and Amend Articles
of Association
2.1 Elect Jiang Zhimin as Director For Against Management
2.2 Elect Wang Qiulin as Director For Against Management
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For Against Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For Against Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Approve to Adjust the Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
SHANGHAI CONSTRUCTION GROUP CO., LTD.
Ticker: 600170 Security ID: Y7680W104
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ye Weidong as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Budget Report For For Management
6 Approve Deposits and Loans from For For Management
Related Bank
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Wang Xiufeng as Director For For Management
11.2 Elect Zhang Yiming as Director For For Management
12.1 Elect Liu Shaoxuan as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Confirmation of For For Management
Related Parties in Previous Years and
Supplementary Disclosure of Related
Party Transactions
--------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: NOV 17, 2021 Meeting Type: Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial Support For Against Management
2.1 Approve Eligibility for Corporate Bond For For Management
Issuance
2.2 Approve Issue Size For For Management
2.3 Approve Issue Manner and Target For For Management
Subscribers
2.4 Approve Underwriting Manner and For For Management
Underwriter
2.5 Approve Bond Maturity For For Management
2.6 Approve Bond Interest Rate and Method For For Management
of Determination
2.7 Approve Bond Issuance Rate For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Credit Enhancement Measures For For Management
Arrangement
2.10 Approve Authorization of the Corporate For For Management
Bond Issuance
3.1 Elect Li Da as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves for
the First Three Quarters
2 Approve Appointment of Financial For For Management
Auditor
3 Approve Appointment of Internal For For Management
Control Auditor
4 Approve Financial Services Agreement For Against Management
5 Approve Daily Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: DEC 09, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For Against Management
Transactions
2 Approve Signing of Financial Services For Against Management
Agreement
--------------------------------------------------------------------------------
SHENZHEN ELLASSAY FASHION CO., LTD.
Ticker: 603808 Security ID: Y77497108
Meeting Date: SEP 22, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Part of Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
2 Amend Articles of Association For For Management
3 Approve Company's Eligibility for For For Management
Corporate Bond Issuance to
Professional Investors
4.1 Approve Issue Size For For Management
4.2 Approve Target Subscribers For For Management
4.3 Approve Issue Manner For For Management
4.4 Approve Bond Maturity and Type For For Management
4.5 Approve Par Value and Issue Price For For Management
4.6 Approve Bond Interest Rate and For For Management
Determination Method
4.7 Approve Method for the Repayment of For For Management
Principal and Interest
4.8 Approve Use of Proceeds For For Management
4.9 Approve Underwriting Manner For For Management
4.10 Approve Guarantee Arrangement For For Management
4.11 Approve Safeguard Measures of Debts For For Management
Repayment
4.12 Approve Terms for Redemption and For For Management
Sale-back
4.13 Approve Listing Arrangement For For Management
4.14 Approve Resolution Validity Period For For Management
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN ELLASSAY FASHION CO., LTD.
Ticker: 603808 Security ID: Y77497108
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tu Liping as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN ELLASSAY FASHION CO., LTD.
Ticker: 603808 Security ID: Y77497108
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
and Its Summary
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
--------------------------------------------------------------------------------
SHENZHEN ELLASSAY FASHION CO., LTD.
Ticker: 603808 Security ID: Y77497108
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHIMANO
Ticker: JP3358000002 Security ID: 7309
Meeting Date: MAR 30, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For Against Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
3.1 Elect Statutory Auditor For For Management
3.2 Elect Statutory Auditor For For Management
3.3 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MANUFACTURING CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Suzuki, Yoshinori For Against Management
3.2 Elect Director Negishi, Yasumi For For Management
3.3 Elect Director Horiguchi, Kenji For For Management
3.4 Elect Director Tanaka, Nobuyoshi For For Management
3.5 Elect Director Hashimoto, Hideyuki For For Management
3.6 Elect Director Shigemoto, Akiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Chiba, Shoji
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ahn-soon as Outside Director For Against Management
2.2 Elect Byeon Yang-ho as Outside Director For Against Management
2.3 Elect Seong Jae-ho as Outside Director For Against Management
2.4 Elect Yoon Jae-won as Outside Director For Against Management
2.5 Elect Lee Yoon-jae as Outside Director For Against Management
2.6 Elect Jin Hyeon-deok as Outside For Against Management
Director
2.7 Elect Heo Yong-hak as Outside Director For Against Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit For For Management
Committee
3.2 Elect Seong Jae-ho as a Member of For Against Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
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 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanetsuna, Kazuo For For Management
3.2 Elect Director Takami, Katsushi For For Management
3.3 Elect Director Suzuki, Masayuki For For Management
3.4 Elect Director Mikami, Junichi For For Management
3.5 Elect Director Takahashi, Naeki For For Management
3.6 Elect Director Kanetsuna, Yasuhito For For Management
3.7 Elect Director Takahashi, Shinji For For Management
3.8 Elect Director Suzuki, Tatsuya For For Management
3.9 Elect Director Oshima, Koji For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
SHISEIDO
Ticker: JP3351600006 Security ID: 4911
Meeting Date: MAR 25, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
3.8 Elect Director(s) For For Management
4 Appoint/Pay Auditors For For Management
5 Incentive Plan For For Management
--------------------------------------------------------------------------------
SHOFU, INC.
Ticker: 7979 Security ID: J74616103
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 Negoro, Noriyuki For Against Management
2.2 Elect Director Fujishima, Wataru For For Management
2.3 Elect Director Yamazaki, Fumitaka For For Management
2.4 Elect Director Murakami, Kazuhiko For For Management
2.5 Elect Director Takami, Tetsuo For Against Management
2.6 Elect Director Suzuki, Kiichi For For Management
2.7 Elect Director Nishida, Kenji For For Management
2.8 Elect Director Nishimura, Daizo For For Management
2.9 Elect Director Hayashida, Hiromi For For Management
3 Appoint Statutory Auditor Komatsu, For For Management
Shigeyuki
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Kyoko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHREE DIGVIJAY CEMENT COMPANY LIMITED
Ticker: 502180 Security ID: Y7758P122
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Anil Singhvi as Director For For Management
4 Approve Remuneration of Anil Singhvi For For Management
as Executive Chairman
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SIGMAXYZ HOLDINGS, INC.
Ticker: 6088 Security ID: J7550V100
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 Approve Capital Reduction For For Management
3 Approve Accounting Transfers For For Management
4.1 Elect Director Kurashige, Hideki For For Management
4.2 Elect Director Tomimura, Ryuichi For For Management
4.3 Elect Director Tabata, Shinya For For Management
4.4 Elect Director Uchiyama, Sono For For Management
4.5 Elect Director Ota, Hiroshi For For Management
4.6 Elect Director Shibanuma, Shunichi For For Management
4.7 Elect Director Okubo, Joji For For Management
4.8 Elect Director Kondo, Shuichi For For Management
4.9 Elect Director Yamaguchi, Komei For For Management
4.10 Elect Director Yamamoto, Makiko For For Management
5.1 Elect Director and Audit Committee For Against Management
Member Sunami, Fumio
5.2 Elect Director and Audit Committee For Against Management
Member Hata, Noburo
5.3 Elect Director and Audit Committee For For Management
Member Amitani, Mitsuhiro
6 Elect Alternate Director and Audit For For Management
Committee Member Komiyama, Mitsuru
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kuan-Ming Lin and Shii-Tyng For For Management
Duann as Directors
2 Approve Appointment of Deloitte & For For Management
Touche as Independent Auditor
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Samsudin Osman as Director For For Management
4 Elect Lee Cheow Hock Lawrence as For For Management
Director
5 Elect Moy Pui Yee as Director For For Management
6 Elect Mohamad Idros Mosin as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
AmanahRaya Trustees Berhad - Amanah
Saham Bumiputera (ASB)
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving Interest of
Bermaz Auto Berhad (Bermaz)
--------------------------------------------------------------------------------
SIMMTECH HOLDINGS CO., LTD.
Ticker: 036710 Security ID: Y7986N105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Young-ho as Outside Director For For Management
4 Appoint Nam Seung-eon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIMS LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey N Brunsdon as Director For For Management
2 Elect Georgia Nelson as Director For For Management
3 Elect Victoria (Vicky) Binns as For For Management
Director
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Alistair Field
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: OCT 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Engineering and Construction For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
3 Elect Sun Lili as Director For For Management
4 Elect Xiang Wenwu as Director For For Management
5 Elect Wang Zizong as Director For For Management
6 Elect Li Chengfeng as Director For For Management
7 Elect Wu Wenxin as Director For For Management
8 Elect Jiang Dejun as Director For For Management
9 Elect Hui Chiu Chung as Director For Against Management
10 Elect Ye Zheng as Director For For Management
11 Elect Jin Yong as Director For Against Management
12 Elect Zhu Fei as Supervisor For For Management
13 Elect Zhang Xinming as Supervisor For For Management
14 Elect Zhou Yingguan as Supervisor For For Management
15 Elect Zhou Chengping as Supervisor For For Management
16 Amend Articles of Association and For Against Management
Related Transactions
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
19 Amend Rules of Audit Committee For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
--------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO., LTD.
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 26, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Domestic
Shares and/or H Shares
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2024 Weichai Parts Sales For For Management
Agreement and Proposed Annual Caps
2 Approve 2022 Weichai Parts Purchase For For Management
Agreement and Proposed Annual Cap
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LIMITED
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cai Dong as Director For For Management
3B Elect Sun Shaojun as Director For For Management
3C Elect Jiang Kui as Director For For Management
3D Elect Alexander Albertus Gerhardus For For Management
Vlaskamp as Director
3E Elect Karsten Oellers as Director For For Management
3F Elect Mats Lennart Harborn as Director For For Management
3G Elect Lin Zhijun as Director For For Management
3H Elect Lyu Shousheng as Director For For Management
3I Elect Zhang Zhong as Director For For Management
3J Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SIYARAM SILK MILLS LIMITED
Ticker: 503811 Security ID: Y80656146
Meeting Date: JUL 31, 2021 Meeting Type: Annual
Record Date: JUL 24, 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 Pawan D. Poddar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Pawan D. Poddar as Joint Managing
Director
--------------------------------------------------------------------------------
SIYARAM SILK MILLS LIMITED
Ticker: 503811 Security ID: Y80656146
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Ashok M. Jalan as Whole Time
Director Designated as Senior
President cum Director
--------------------------------------------------------------------------------
SKELLERUP HOLDINGS LIMITED
Ticker: SKL Security ID: Q8512S104
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Strowger as Director For Against Management
2 Elect Alan Isaac as Director For For Management
3 Approve the Increase in Non-Executive For Against Management
Directors' Fee Pool
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SMARTGROUP CORPORATION LTD.
Ticker: SIQ Security ID: Q8515C106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anne McDonald as Director For For Management
3 Elect Gavin Bell as Director For For Management
4 Elect Carolyn Colley as Director For For Management
5 Elect Ian Watt as Director For For Management
6 Approve Issuance of Shares to Timothy For For Management
Looi
7 Approve Short Term Incentive Plan None For Management
8 Approve Issuance of Performance Rights None For Management
to Timothy Looi
9 Approve the Amendments to the For For Management
Company's Constitution
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SMC
Ticker: JP3162600005 Security ID: 6273
Meeting Date: JUN 29, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
3.8 Elect Director(s) For For Management
3.9 Elect Director(s) For For Management
3.10 Elect Director(s) For For Management
3.11 Elect Director(s) For For Management
3.12 Elect Director(s) For For Management
--------------------------------------------------------------------------------
SMK CORP.
Ticker: 6798 Security ID: J75777110
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Ikeda, Yasumitsu For For Management
3.2 Elect Director Ikeo, Masanobu For For Management
3.3 Elect Director Paul Evans For For Management
3.4 Elect Director Nakamura, Toshio For For Management
4 Approve Director Retirement Bonus For Against Management
5 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
--------------------------------------------------------------------------------
SODA NIKKA CO., LTD.
Ticker: 8158 Security ID: J75906107
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagasu, Takahiko For Against Management
2.2 Elect Director Hosoya, Iwao For For Management
2.3 Elect Director Mezaki, Ryuji For For Management
2.4 Elect Director Ikeda, Jun For For Management
2.5 Elect Director Watari, Yuji For For Management
2.6 Elect Director Furukawa, Yuji For For Management
3 Appoint Statutory Auditor Miyamoto, For For Management
Takahiro
4 Approve Restricted Stock Plan Against For Shareholder
5 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
SOLAR A/S
Ticker: SOLAR.B Security ID: K90472117
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 45 Per Share
5.1 Authorize Board to Distribute For For Management
Extraordinary Dividends of DKK 50 Per
Share
5.2 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Report (Advisory For For Management
Vote)
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 600,000 for
Chairman, DKK 300,000 for Vice
Chairman, DKK 300,000 for Chairman of
Audit Committee, and DKK 200,000 for
Other Directors
8.a Elect Katrine Borum as New Director For For Management
8.b Reelect Michael Troensegaard Andersen For For Management
as Director
8.c Reelect Morten Chrone as Director For For Management
8.d Reelect Peter Bangas Director For For Management
8.e Reelect Louise Knauer as Director For For Management
8.f Reelect Jesper Dalsgaard as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
SOLITON SYSTEMS KK
Ticker: 3040 Security ID: J76086107
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kamata, Nobuo For For Management
2.2 Elect Director Kamata, Osamu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takatoku, Nobuo
3.2 Elect Director and Audit Committee For For Management
Member Kato, Mitsuharu
3.3 Elect Director and Audit Committee For For Management
Member Nakamura, Osamu
4 Elect Alternate Director and Audit For For Management
Committee Member Sato, Hideaki
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Sakurada, Kengo For Against Management
3.2 Elect Director Okumura, Mikio For Against Management
3.3 Elect Director Scott Trevor Davis For For Management
3.4 Elect Director Yanagida, Naoki For For Management
3.5 Elect Director Endo, Isao For For Management
3.6 Elect Director Uchiyama, Hideyo For For Management
3.7 Elect Director Higashi, Kazuhiro For For Management
3.8 Elect Director Nawa, Takashi For For Management
3.9 Elect Director Shibata, Misuzu For For Management
3.10 Elect Director Yamada, Meyumi For For Management
3.11 Elect Director Ito, Kumi For For Management
3.12 Elect Director Waga, Masayuki For For Management
3.13 Elect Director Teshima, Toshihiro For For Management
3.14 Elect Director Kasai, Satoshi For For Management
--------------------------------------------------------------------------------
SONATA SOFTWARE LIMITED
Ticker: 532221 Security ID: Y8071D135
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Shyam Bhupatirai Ghia as For Against Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Bengaluru as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Continuation of Shyam For Against Management
Bhupatirai Ghia as Non-Executive
Non-Independent Director
6 Elect Samir Dhir as Director For Against Management
7 Approve Appointment and Remuneration For Against Management
of Samir Dhir as a Whole-Time Director
& Chief Executive Officer
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options and For For Management
Performance Rights to Colin Goldschmidt
5 Approve Grant of Options and For For Management
Performance Rights to Chris Wilks
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Increase in Minimum Size of For For Management
Board to Five Members and Maximum Size
to Ten Members
5.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chair
5.1.2 Reelect Stacy Seng as Director For For Management
5.1.3 Reelect Lynn Bleil as Director For For Management
5.1.4 Reelect Gregory Behar as Director For For Management
5.1.5 Reelect Lukas Braunschweiler as For For Management
Director
5.1.6 Reelect Roland Diggelmann as Director For For Management
5.1.7 Reelect Ronald van der Vis as Director For For Management
5.1.8 Reelect Jinlong Wang as Director For For Management
5.1.9 Reelect Adrian Widmer as Director For For Management
5.2 Elect Julie Tay as Director For For Management
5.3.1 Reappoint Stacy Seng as Member of the For For Management
Nomination and Compensation Committee
5.3.2 Reappoint Lukas Braunschweiler as For For Management
Member of the Nomination and
Compensation Committee
5.3.3 Reappoint Roland Diggelmann as Member For For Management
of the Nomination and Compensation
Committee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate Keller KLG as Independent For For Management
Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16
Million
7.1 Approve CHF 100,621.90 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7.2 Approve Extension of Existing For For Management
Authorized Capital Pool of CHF 305,798.
59 with or without Exclusion of
Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONY
Ticker: JP3435000009 Security ID: 6758
Meeting Date: JUN 28, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For Abstain Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
2.10 Elect Director(s) For For Management
3 Employee Equity Plan For For Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Osborn as Director For For Management
2b Elect Keith Rumble as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Graham Kerr For For Management
5 Approve Leaving Entitlements For For Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Climate-Related Lobbying For For Shareholder
--------------------------------------------------------------------------------
SPACE CO., LTD.
Ticker: 9622 Security ID: J7655J101
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 18
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Hayashi, Fujio For For Management
3.2 Elect Director Sasaki, Yasuhiro For For Management
3.3 Elect Director Shomura, Koshi For For Management
3.4 Elect Director Kato, Chizuo For For Management
3.5 Elect Director Wakabayashi, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Maekawa, Hiromi
4.2 Elect Director and Audit Committee For For Management
Member Wada, Ryoko
4.3 Elect Director and Audit Committee For For Management
Member Taguchi, Satoshi
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: LU1778762911 Security ID: SPOT
Meeting Date: APR 20, 2022 Meeting Type: Annual General Meeting
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Appoint/Pay Auditors For For Management
16 Remuneration For For Management
17 Routine Business For For Management
--------------------------------------------------------------------------------
SRA HOLDINGS, INC.
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kashima, Toru For For Management
2.2 Elect Director Okuma, Katsumi For For Management
2.3 Elect Director Narikawa, Masafumi For For Management
2.4 Elect Director Ohashi, Hirotaka For For Management
2.5 Elect Director Fujiwara, Yutaka For For Management
3.1 Appoint Statutory Auditor Yamagiwa, For For Management
Sadafumi
3.2 Appoint Statutory Auditor Kitamura, For For Management
Katsumi
3.3 Appoint Statutory Auditor Ueno, For For Management
Takahiro
4 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
--------------------------------------------------------------------------------
STAR MICRONICS CO., LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sato, Hajime For For Management
2.2 Elect Director Sato, Mamoru For For Management
2.3 Elect Director Sasai, Yasunao For For Management
2.4 Elect Director Iwasaki, Seigo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishikawa, Seiichi
3.2 Elect Director and Audit Committee For For Management
Member Sugimoto, Motoki
3.3 Elect Director and Audit Committee For For Management
Member Miyata, Itsue
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.75 per Share
3 Approve 1:10 Stock Split For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 2.7
Million
6.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.7 Million
6.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.8 Million
6.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.6 Million
7.1 Reelect Gilbert Achermann as Director For Against Management
and Board Chairman
7.2 Reelect Marco Gadola as Director For Against Management
7.3 Reelect Juan Gonzalez as Director For For Management
7.4 Reelect Beat Luethi as Director For Against Management
7.5 Reelect Petra Rumpf as Director For Against Management
7.6 Reelect Thomas Straumann as Director For Against Management
7.7 Reelect Regula Wallimann as Director For For Management
7.8 Elect Nadia Schmidt as Director For For Management
8.1 Reappoint Beat Luethi as Member of the For Against Management
Nomination and Compensation Committee
8.2 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
8.3 Reappoint Juan Gonzalez as Member of For For Management
the Nomination and Compensation
Committee
8.4 Appoint Nadia Schmidt as Member of the For For Management
Nomination and Compensation Committee
9 Designate Neovius AG as Independent For For Management
Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STUDIO ALICE CO., LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Motomura, Masatsugu For For Management
3.2 Elect Director Makino, Shunsuke For For Management
3.3 Elect Director Muneoka, Naohiko For For Management
3.4 Elect Director Takahashi, Toru For For Management
3.5 Elect Director Kono, Michiharu For For Management
3.6 Elect Director Momose, Hironori For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakashita, Susumu
4.2 Elect Director and Audit Committee For For Management
Member Amemiya, Sayaka
4.3 Elect Director and Audit Committee For For Management
Member Masuda, Akihiko
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUN-WA TECHNOS CORP.
Ticker: 8137 Security ID: J7824M100
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 Tanaka, Hiroyuki For Against Management
2.2 Elect Director Matsuo, Akihiro For For Management
2.3 Elect Director Uesaka, Hideaki For For Management
2.4 Elect Director Hirano, Takashi For For Management
2.5 Elect Director Echigo, Yoichi For For Management
2.6 Elect Director Kusanagi, Ichiro For For Management
2.7 Elect Director Sakamoto, Atsuko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Yamaguchi, Akira
--------------------------------------------------------------------------------
SURYA ROSHNI LIMITED
Ticker: 500336 Security ID: Y8316Z115
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Jai Prakash Agarwal as Whole-Time
Director Designated as Executive
Chairman
2 Approve Appointment and Remuneration For Against Management
of Vinay Surya as Managing Director
--------------------------------------------------------------------------------
SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD.
Ticker: 002081 Security ID: Y8315V107
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Provision of Guarantee for For Against Management
Subsidiaries within the Scope of
Consolidated Statements
8 Approve Provision of Guarantee for For For Management
Loan of Singapore Gold Mantis Pte. Ltd.
9 Approve Bill Pool Business For Against Management
10 Approve Accounts Receivable Factoring For For Management
Business
11 Approve Financial Asset Transfer and For For Management
Repurchase Business
12 Approve Use of Own Funds to Purchase For Against Management
Financial and Trust Products
13 Approve to Appoint Financial Auditor For For Management
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Amendments to Articles of For Against Management
Association
16.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD.
Ticker: 002081 Security ID: Y8315V107
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hanlin as Director For For Management
1.2 Elect Zhang Xinhong as Director For For Management
1.3 Elect Zhu Ming as Director For For Management
1.4 Elect Tang Yingjie as Director For For Management
1.5 Elect Shi Guoping s Director For For Management
1.6 Elect Li Peichao as Director For For Management
2.1 Elect Zhu Xuezhen as Director For For Management
2.2 Elect Zhao Zengyao as Director For For Management
2.3 Elect Yin Xin as Director For For Management
3.1 Elect Qian Ping as Supervisor For For Management
3.2 Elect Fang Wenxiang as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
5 Approve Provision of Staged Guarantee For For Management
--------------------------------------------------------------------------------
SVEDBERGS I DALSTORP AB
Ticker: SVED.B Security ID: W89736115
Meeting Date: DEC 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights
--------------------------------------------------------------------------------
T-GAIA CORP.
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Ishida, Masato For For Management
3.2 Elect Director Kanaji, Nobutaka For For Management
3.3 Elect Director Sugai, Hiroyuki For For Management
3.4 Elect Director Kashiki, Katsuya For For Management
3.5 Elect Director Asaba, Toshiya For For Management
3.6 Elect Director Deguchi, Kyoko For For Management
3.7 Elect Director Kamata, Junichi For For Management
3.8 Elect Director Morohoshi, Toshio For For Management
3.9 Elect Director Takahashi, Yoshisada For For Management
4 Appoint Statutory Auditor Oyama, Nobuo For Against Management
--------------------------------------------------------------------------------
TA ANN HOLDINGS BERHAD
Ticker: 5012 Security ID: Y8345V101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management
as Director
4 Elect Sa'id Bin Haji Dolah as Director For For Management
5 Elect Wong Siik Onn as Director For For Management
6 Elect Umang Nangku Jabu as Director For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Abdul Karim Bin Tun Abang Haji For For Management
Openg to Continue Office as
Independent Non-Executive Director
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAKAOKA TOKO CO., LTD.
Ticker: 6617 Security ID: J80551104
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 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichinose, Takashi For For Management
3.2 Elect Director Uemura, Akira For For Management
3.3 Elect Director Kaneko, Yoshinori For For Management
3.4 Elect Director Taketani, Noriaki For For Management
3.5 Elect Director Mishima, Yasuhiro For For Management
3.6 Elect Director Mizumoto, Kunihiko For For Management
3.7 Elect Director Wakayama, Tatsuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Yoshinori
4.2 Elect Director and Audit Committee For Against Management
Member Takada, Yuichiro
4.3 Elect Director and Audit Committee For For Management
Member Wada, Kishiko
5 Elect Alternate Director and Audit For Against Management
Committee Member Taketani, Noriaki
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
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 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshikawa, Hidetaka For For Management
3.2 Elect Director Takahashi, Motoki For For Management
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
2.2 Approve Transfer of CHF 17.7 Million For For Management
from Legal Reserves to Free Reserves
and Repayment of CHF 1.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Myra Eskes as Director For For Management
5.1 Reelect Lukas Braunschweiler as For For Management
Director
5.2 Reelect Oliver Fetzer as Director For For Management
5.3 Reelect Heinrich Fischer as Director For For Management
5.4 Reelect Karen Huebscher as Director For For Management
5.5 Reelect Christa Kreuzburg as Director For For Management
5.6 Reelect Daniel Marshak as Director For For Management
6 Reelect Lukas Braunschweiler as Board For For Management
Chair
7.1 Reappoint Oliver Fetzer as Member of For For Management
the Compensation Committee
7.2 Reappoint Christa Kreuzburg as Member For For Management
of the Compensation Committee
7.3 Reappoint Daniel Marshak as Member of For For Management
the Compensation Committee
7.4 Appoint Myra Eskes as Member of the For For Management
Compensation Committee
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
10.1 Approve Remuneration Report For For Management
(Non-Binding)
10.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
10.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20.5
Million
11 Approve Creation of CHF 225,000 Pool For Against Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECSYS INC.
Ticker: TCS Security ID: 878950104
Meeting Date: SEP 09, 2021 Meeting Type: Annual/Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Brereton For For Management
1.2 Elect Director Peter Brereton For For Management
1.3 Elect Director Vernon Lobo For For Management
1.4 Elect Director Steve Sasser For For Management
1.5 Elect Director David Booth For For Management
1.6 Elect Director Rani Hublou For For Management
1.7 Elect Director Kathleen Miller For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Bengt Kileus as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Speech by the CEO None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Remuneration Report For For Management
8.3.a Approve Discharge of Board Chairman For For Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For For Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For For Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For For Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Against Management
Carlson
8.3.f Approve Discharge of Board Member Nora For For Management
Denzel
8.3.g Approve Discharge of Board Member For Against Management
Borje Ekholm
8.3.h Approve Discharge of Board Member Eric For Against Management
A. Elzvik
8.3.i Approve Discharge of Board Member Kurt For Against Management
Jofs
8.3.j Approve Discharge of Board Member For For Management
Kristin S. Rinne
8.3.k Approve Discharge of Employee For Against Management
Representative Torbjorn Nyman
8.3.l Approve Discharge of Employee For For Management
Representative Kjell-Ake Soting
8.3.m Approve Discharge of Deputy Employee For For Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For For Management
Representative Roger Svensson
8.3.o Approve Discharge of Deputy Employee For For Management
Representative Per Holmberg
8.3.p Approve Discharge of Deputy Employee For For Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For For Management
Representative Ulf Rosberg
8.3.r Approve Discharge of President Borje For Against Management
Ekholm
8.4 Approve Allocation of Income and For For Management
Dividends of SEK 2.5 per Share
9 Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.37 Million for
Chairman and SEK 1.1 Million for Other
Directors, Approve Remuneration for
Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For Against Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Elect Carolina Dybeck Happe as New For For Management
Director
11.5 Relect Borje Ekholm as Director For For Management
11.6 Reelect Eric A. Elzvik as Director For For Management
11.7 Reelect Kurt Jofs as Director For For Management
11.8 Reelect Ronnie Leten as Director For For Management
11.9 Reelect Kristin S. Rinne as Director For For Management
11.10 Reelect Helena Stjernholm as Director For For Management
11.11 Reelect Jacob Wallenberg as Director For For Management
12 Reelect Ronnie Leten as Board Chair For For Management
13 Determine Number of Auditors (1) For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte AB as Auditors For For Management
16.1 Approve Long-Term Variable For For Management
Compensation Program 2022 (LTV 2022)
16.2 Approve Equity Plan Financing of LTV For For Management
2022
16.3 Approve Alternative Equity Plan For Against Management
Financing of LTV 2022, if Item 16.2 is
Not Approved
17 Approve Equity Plan Financing of LTV For For Management
2021
18 Approve Equity Plan Financing of LTV For For Management
2019 and 2020
19 Increase the Production of None Against Shareholder
Semiconductors that was Conducted by
Ericsson During the 1980's
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TEMENOS
Ticker: CH0012453913 Security ID: TEMN
Meeting Date: MAY 25, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For Do Not Vote Management
2 Allocation of Income For Do Not Vote Management
3 Discharge of Board For Do Not Vote Management
4 Remuneration - Other For Do Not Vote Management
5 Remuneration - Other For Do Not Vote Management
6 Elect Director(s) For Do Not Vote Management
7 Elect Director(s) For Do Not Vote Management
8 Elect Director(s) For Do Not Vote Management
9 Elect Director(s) For Do Not Vote Management
10 Elect Director(s) For Do Not Vote Management
11 Elect Director(s) For Do Not Vote Management
12 Elect Director(s) For Do Not Vote Management
13 Elect Director(s) For Do Not Vote Management
14 Elect Director(s) For Do Not Vote Management
15 Elect Director(s) For Do Not Vote Management
16 Elect Committee Member For Do Not Vote Management
17 Elect Director(s) For Do Not Vote Management
18 Elect Committee Member For Do Not Vote Management
19 Elect Director(s) For Do Not Vote Management
20 Elect Director(s) For Do Not Vote Management
21 Routine Business For Do Not Vote Management
22 Appoint/Pay Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
TEN PAO GROUP HOLDINGS LIMITED
Ticker: 1979 Security ID: G87603109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yang Bingbing as Director For For Management
4 Elect Lam Cheung Chuen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEN PAO GROUP HOLDINGS LIMITED
Ticker: 1979 Security ID: G87603109
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TENCENT
Ticker: KYG875721634 Security ID: 700
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary General Meeting
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
11 Employee Equity Plan For For Management
--------------------------------------------------------------------------------
TENCENT
Ticker: KYG875721634 Security ID: 700
Meeting Date: MAY 18, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Remuneration For For Management
6 Appoint/Pay Auditors For For Management
7 Amendment of Share Capital For For Management
8 Share Repurchase For For Management
9 Amendment of Share Capital For For Management
10 Articles of Association For For Management
--------------------------------------------------------------------------------
TERNIUM SA
Ticker: TX Security ID: 880890108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 28, 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
4 Approve Discharge of Directors For For Management
5 Elect Directors (Bundled) For Against Management
6 Approve Remuneration of Directors For Against Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Allow Board to Appoint One or More of For For Management
its Members as Company's
Attorney-in-Fact
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tang Daoping as Director For For Management
3b Elect Cheng Longdi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
THE AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 220
2 Approve Formation of Joint Holding For For Management
Company with The Chukyo Bank, Ltd.
3.1 Elect Director Ito, Yukinori For Against Management
3.2 Elect Director Kuratomi, Nobuhiko For For Management
3.3 Elect Director Matsuno, Hiroyasu For For Management
3.4 Elect Director Yoshikawa, Hiroaki For For Management
3.5 Elect Director Taguchi, Kenichi For For Management
3.6 Elect Director Suzuki, Norimasa For For Management
3.7 Elect Director Ito, Kenji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Masahiro
4.2 Elect Director and Audit Committee For For Management
Member Emoto, Yasutoshi
4.3 Elect Director and Audit Committee For For Management
Member Hasegawa, Yasuo
4.4 Elect Director and Audit Committee For Against Management
Member Nakao, Yoshihiko
4.5 Elect Director and Audit Committee For For Management
Member Matsuno, Tsunehiro
4.6 Elect Director and Audit Committee For For Management
Member Murata, Chieko
--------------------------------------------------------------------------------
THE BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kato, Kazumaro For Against Management
3.2 Elect Director Fujiwara, Ichiro For Against Management
3.3 Elect Director Minamide, Masao For For Management
3.4 Elect Director Hattori, Satoru For For Management
3.5 Elect Director Yamamoto, Katsutoshi For For Management
3.6 Elect Director Kondo, Kazu For For Management
3.7 Elect Director Mizuno, Hideki For For Management
3.8 Elect Director Yoshitomi, Fumihide For For Management
3.9 Elect Director Matsubara, Takehisa For For Management
3.10 Elect Director Munekata, Hisako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oka, Tomoaki
4.2 Elect Director and Audit Committee For For Management
Member Hasegawa, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Kondo, Takao
4.4 Elect Director and Audit Committee For Against Management
Member Sakaguchi, Masatoshi
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE CHIBA KOGYO BANK LTD.
Ticker: 8337 Security ID: J05712104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 104 for Class 2
Preferred Shares, JPY 26.31 for Type 2
Class 6 Preferred Shares, JPY 900 for
Type 1 Class 7 Preferred Shares, JPY
9000 for Type 2 Class 7 Preferred
Shares and JPY 5 for Ordinary Sh
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Aoyagi, Shunichi For For Management
3.2 Elect Director Umeda, Hitoshi For For Management
3.3 Elect Director Matsumaru, Ryuichi For For Management
3.4 Elect Director Kanda, Yasumitsu For For Management
3.5 Elect Director Shirai, Katsumi For For Management
3.6 Elect Director Toya, Hisako For For Management
3.7 Elect Director Yamada, Eiji For For Management
3.8 Elect Director Sugiura, Tetsuro For For Management
4 Appoint Statutory Auditor Toyoshima, For Against Management
Tatsuya
5 Appoint Alternate Statutory Auditor For For Management
Yonekura, Hideyuki
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Bulbuck For Did Not Vote Management
1.2 Elect Director Deepak Chopra For Did Not Vote Management
1.3 Elect Director Frank Coleman For Did Not Vote Management
1.4 Elect Director Stewart Glendinning For Did Not Vote Management
1.5 Elect Director Annalisa King For Did Not Vote Management
1.6 Elect Director Violet Konkle For Did Not Vote Management
1.7 Elect Director Steven Kroft For Did Not Vote Management
1.8 Elect Director Daniel McConnell For Did Not Vote Management
1.9 Elect Director Jennefer Nepinak For Did Not Vote Management
1.10 Elect Director Victor Tootoo For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
A The Undersigned Certifies The Shares None Did Not Vote Management
Represented By This Proxy Are Owned
And Controlled By: FOR = Canadian, ABN
= Non-Canadian Holder Authorized To
Provide Air Service, AGT =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B The Undersigned Certifies that Shares None Did Not Vote Management
Owned and Controlled, Including Shares
Held by Persons in Affiliation with
the Undersigned Represent 10% or More
of Company's IOS. Vote FOR = Yes and
ABSTAIN = No. A Vote AGAINST will be
treated as not voted.
--------------------------------------------------------------------------------
THE SHIKOKU BANK, LTD.
Ticker: 8387 Security ID: J71950109
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 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Remove
All Provisions on Advisory Positions
3.1 Elect Director Yamamoto, Fumiaki For Against Management
3.2 Elect Director Ota, Yoshitsugu For For Management
3.3 Elect Director Kobayashi, Tatsuji For For Management
3.4 Elect Director Suka, Masahiko For For Management
3.5 Elect Director Hashitani, Masato For For Management
3.6 Elect Director Shiraishi, Isao For For Management
3.7 Elect Director Hamada, Hiroyuki For For Management
3.8 Elect Director Ito, Mitsufumi For For Management
3.9 Elect Director Ozaki, Yoshinori For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kumazawa, Shinichiro
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Masahiro
4.3 Elect Director and Audit Committee For For Management
Member Inada, Chieko
4.4 Elect Director and Audit Committee For For Management
Member Kanamoto, Yasushi
4.5 Elect Director and Audit Committee For For Management
Member Sakai, Toshikazu
5 Amend Articles to Change Company Name Against Against Shareholder
6.1 Remove Incumbent Director Ota, Against Against Shareholder
Yoshitsugu
6.2 Remove Incumbent Director Hamada, Against Against Shareholder
Hiroyuki
7.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Hamada, Masahiro
7.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Inada, Chieko
7.3 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kanamoto, Yasushi
--------------------------------------------------------------------------------
THE TOCHIGI BANK, LTD.
Ticker: 8550 Security ID: J84334101
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 3
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hashimoto, Yoshiaki For For Management
3.2 Elect Director Kondo, Hiroshi For For Management
3.3 Elect Director Ogiwara, Takashi For For Management
3.4 Elect Director Arakawa, Masatoshi For For Management
4 Appoint Statutory Auditor Fukuda, For For Management
Minoru
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Choy Siu Chit as Director For For Management
4b Elect Zhu Su Yan as Director For For Management
4c Elect Song Ming as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THERMADOR GROUPE SA
Ticker: THEP Security ID: F91651194
Meeting Date: APR 04, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
4 Reelect Guillaume Robin as Director For Against Management
5 Elect Philippe Bories as Director For For Management
6 Elect Jerome Chabaudie as Director For For Management
7 Elect Marion Granger as Director For For Management
8 Elect Bertrand Chevalier as Director For For Management
9 Approve Compensation of Guillaume For For Management
Robin, Chairman and CEO
10 Approve Compensation of Patricia For For Management
Mavigner, Vice-CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation Report For For Management
13 Approve Remuneration Policy of For For Management
Guillaume Robin, Chairman and CEO
14 Approve Remuneration Policy of For For Management
Patricia Mavigner, Vice-CEO
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 175,000
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Million for Bonus Issue
or Increase in Par Value
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THRACE PLASTICS HOLDING & COMMERCIAL SA
Ticker: PLAT Security ID: X90047121
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Information on Activities of For For Management
the Audit Committee
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Approve Director Remuneration for 2021 For Against Management
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Pre-Approve Director Remuneration for For Against Management
2022
10 Approve Suitability Policy for For For Management
Directors
11 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
12 Ratify Director Appointment For For Management
--------------------------------------------------------------------------------
THUNGELA RESOURCES LTD.
Ticker: TGA Security ID: S84485101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PwC as Auditors with Andries For For Management
Rossouw as the Individual Designated
Auditor
2.1 Elect Sango Ntsaluba as Director For For Management
2.2 Elect Kholeka Mzondeki as Director For For Management
2.3 Elect Thero Setiloane as Director For For Management
2.4 Elect Benjamin Kodisang as Director For For Management
2.5 Elect Seamus French as Director For For Management
2.6 Elect July Ndlovu as Director For For Management
2.7 Elect Gideon Smith as Director For For Management
3.1 Elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.2 Elect Thero Setiloane as Member of the For For Management
Audit Committee
3.3 Elect Benjamin Kodisang as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For For Management
Remuneration Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
TIANDI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600582 Security ID: Y8817K104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 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 to Appoint Auditor For For Management
7 Approve Related Party Transaction For Against Management
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For Against 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
2.e Approve Dividends of EUR 1.50 Per Share For For Management
2.f Approve Discharge of Executive Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3 Reelect H.J. Voortman to Executive For For Management
Board
4.a Announce Vacancies on the Board None None Management
4.b Opportunity to Make Recommendations None None Management
4.c Announce Intention to Reappoint R.L. None None Management
van Iperen to the Supervisory Board
4.d Reelect R.L. van Iperen to Supervisory For For Management
Board
4.e Announce Intention to Appoint P.W.B. None None Management
Oosterveer to the Supervisory Board
4.f Elect P.W.B. Oosterveer to Supervisory For For Management
Board
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6.a1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.a2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TOA ROAD CORP.
Ticker: 1882 Security ID: J8T293102
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 180
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Morishita, Kyoichi For For Management
3.2 Elect Director Horinochi, Satoru For For Management
3.3 Elect Director Nakamura, Hiroshi For For Management
3.4 Elect Director Fukuhara, Shizuo For For Management
3.5 Elect Director Kusumi, Masataka For For Management
3.6 Elect Director Tahara, Yuko For For Management
3.7 Elect Director Takada, Yohei For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOHO GAS CO., LTD.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tominari, Yoshiro For Against Management
3.2 Elect Director Masuda, Nobuyuki For Against Management
3.3 Elect Director Senda, Shinichi For For Management
3.4 Elect Director Kimura, Hidetoshi For For Management
3.5 Elect Director Torii, Akira For For Management
3.6 Elect Director Yamazaki, Satoshi For For Management
3.7 Elect Director Hattori, Tetsuo For For Management
3.8 Elect Director Hamada, Michiyo For For Management
3.9 Elect Director Oshima, Taku For For Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Nagano, Tsuyoshi For Against Management
3.2 Elect Director Komiya, Satoru For Against Management
3.3 Elect Director Harashima, Akira For For Management
3.4 Elect Director Okada, Kenji For For Management
3.5 Elect Director Moriwaki, Yoichi For For Management
3.6 Elect Director Hirose, Shinichi For For Management
3.7 Elect Director Mimura, Akio For For Management
3.8 Elect Director Egawa, Masako For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Endo, Nobuhiro For For Management
3.11 Elect Director Katanozaka, Shinya For For Management
3.12 Elect Director Osono, Emi For For Management
3.13 Elect Director Ishii, Yoshinori For For Management
3.14 Elect Director Wada, Kiyoshi For For Management
4.1 Appoint Statutory Auditor Wani, Akihiro For For Management
4.2 Appoint Statutory Auditor Otsuki, Nana For For Management
4.3 Appoint Statutory Auditor Yuasa, For For Management
Takayuki
--------------------------------------------------------------------------------
TOKUYAMA CORP.
Ticker: 4043 Security ID: J86506110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yokota, Hiroshi For For Management
3.2 Elect Director Sugimura, Hideo For For Management
3.3 Elect Director Nomura, Hiroshi For For Management
3.4 Elect Director Iwasaki, Fumiaki For For Management
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Hitoshi For For Management
3.2 Elect Director Kimura, Ryuichi For For Management
3.3 Elect Director Kawamura, Koichi For For Management
3.4 Elect Director Endo, Akihiro For For Management
3.5 Elect Director Hokida, Takahiro For For Management
3.6 Elect Director Tsukada, Shuichi For For Management
3.7 Elect Director Wolfgang Bonatz For For Management
3.8 Elect Director Saito, Shozo For For Management
3.9 Elect Director Takamasu, Kiyoshi For For Management
4 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hirano, Satoshi For For Management
2.2 Elect Director Eto, Takashi For For Management
2.3 Elect Director Akiyama, Haruhiko For For Management
2.4 Elect Director Yamazaki, Takayuki For For Management
2.5 Elect Director Kumagai, Kaoru For For Management
2.6 Elect Director Matsumoto, Kazuyuki For For Management
2.7 Elect Director Sudo, Akira For For Management
2.8 Elect Director Yamazaki, Naoko For For Management
2.9 Elect Director Inaba, Yoshiharu For For Management
2.10 Elect Director Hidaka, Naoki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Tsuyoshi
4 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
TOPICUS.COM INC
Ticker: CA89072T1021 Security ID: TOI
Meeting Date: MAY 05, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
1.6 Elect Director(s) For For Management
1.7 Elect Director(s) For For Management
1.8 Elect Director(s) For For Management
1.9 Elect Director(s) For For Management
1.10 Elect Director(s) For For Management
1.11 Elect Director(s) For For Management
1.12 Elect Director(s) For For Management
2 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 27, 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 Nishikori, Hironobu For Against Management
2.2 Elect Director Uchiyama, Masami For For Management
2.3 Elect Director Inoue, Yukio For For Management
2.4 Elect Director Kaneda, Hitoshi For For Management
2.5 Elect Director Takei, Junichi For For Management
2.6 Elect Director Mihara, Takamasa For For Management
2.7 Elect Director Kuwahara, Michio For For Management
2.8 Elect Director Nagase, Shin For For Management
2.9 Elect Director Morishita, Hirotaka For For Management
2.10 Elect Director Aoki, Miho For For Management
3 Appoint Statutory Auditor Osawa, Kanako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sagaya, Tsuyoshi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Chow For For Management
1.2 Elect Director Glenn Dagenais For For Management
1.3 Elect Director Daniel Halyk For For Management
1.4 Elect Director Jessica Kirstine For For Management
1.5 Elect Director Gregory Melchin For For Management
1.6 Elect Director Ken Mullen For For Management
2 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Andrew B. MacDonald For For Management
1.8 Elect Director Lucy M. Miller For For Management
1.9 Elect Director Janet L. Weiss For For Management
1.10 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSCOSMOS, INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 156
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Funatsu, Koji For For Management
3.2 Elect Director Okuda, Masataka For For Management
3.3 Elect Director Iwami, Koichi For For Management
3.4 Elect Director Muta, Masaaki For For Management
3.5 Elect Director Kamiya, Takeshi For For Management
3.6 Elect Director Kono, Masatoshi For For Management
3.7 Elect Director Matsubara, Kenshi For For Management
3.8 Elect Director Kaizuka, Hiroshi For For Management
3.9 Elect Director Shiraishi, Kiyoshi For For Management
3.10 Elect Director Hatoyama, Rehito For For Management
3.11 Elect Director Shimada, Toru For For Management
3.12 Elect Director Tamatsuka, Genichi For For Management
3.13 Elect Director Suzuki, Noriyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Natsuno, Takeshi
4.2 Elect Director and Audit Committee For For Management
Member Yoshida, Nozomu
4.3 Elect Director and Audit Committee For Against Management
Member Uda, Eiji
5 Elect Alternate Director and Audit For For Management
Committee Member Tsurumori, Miwa
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director David B. Cook For For Management
2b Elect Director Ross G. Clarkson For Withhold Management
2c Elect Director Edward D. LaFehr For For Management
2d Elect Director Jennifer Kaufield For For Management
2e Elect Director Timothy R. Marchant For For Management
2f Elect Director Randall C. Neely For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRE HOLDINGS CORP.
Ticker: 9247 Security ID: J9298C105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Matsuoka, Naoto For For Management
3.2 Elect Director Abe, Mitsuo For For Management
3.3 Elect Director Suzuki, Takao For For Management
3.4 Elect Director Mitsumoto, Mamoru For For Management
4 Elect Alternate Director and Audit For Against Management
Committee Member Yokoi, Naoto
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TREND MICRO, INC.
Ticker: 4704 Security ID: J9298Q104
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 195
2.1 Elect Director Chang Ming-Jang For For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
2.6 Elect Director Koga, Tetsuo For For Management
3 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas M. Alford For For Management
1B Elect Director Trudy M. Curran For For Management
1C Elect Director Bradley P.D. Fedora For For Management
1D Elect Director Michael J. McNulty For For Management
1E Elect Director Stuart G. O'Connor For For Management
1F Elect Director Deborah S. Stein For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
TRIVENI ENGINEERING & INDUSTRIES LTD.
Ticker: 532356 Security ID: Y89767159
Meeting Date: JUN 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity Shares of For For Management
Triveni Turbine Limited Aggregating to
a Minimum of 10 Percent and Up to 12
Percent Equity Share Capital of TTL
Held by the Company to Dhruv Sawhney,
Individually or Together with Rati
Sawhney and the Manmohan Sawhney HUF
--------------------------------------------------------------------------------
TSMC
Ticker: TW0002330008 Security ID: 2330
Meeting Date: JUN 08, 2022 Meeting Type: Annual General Meeting
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Articles of Association For For Management
3 Articles of Association For For Management
4 Incentive Plan For For Management
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kose, Kenji For For Management
3.2 Elect Director Kimura, Takatoshi For For Management
3.3 Elect Director Miyaji, Masaki For For Management
3.4 Elect Director Abe, Shuji For For Management
3.5 Elect Director Ando, Keiichi For For Management
3.6 Elect Director Kitayama, Hisae For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TTK PRESTIGE LIMITED
Ticker: 517506 Security ID: Y89993110
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect K. Shankaran as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Remuneration Payable to T. T. For Against Management
Jagannathan as Non-Executive Chairman
6 Approve Payment of Remuneration to T. For For Management
T. Venkatesh as Deputy General Manager
--------------------------------------------------------------------------------
TTK PRESTIGE LIMITED
Ticker: 517506 Security ID: Y89993110
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
3.1 Elect Director Hayakawa, Hiroshi For Against Management
3.2 Elect Director Sunami, Gengo For For Management
3.3 Elect Director Takeda, Toru For For Management
3.4 Elect Director Shinozuka, Hiroshi For Against Management
3.5 Elect Director Kenjo, Mieko For For Management
3.6 Elect Director Tezuka, Osamu For For Management
3.7 Elect Director Nakamura, Shiro For For Management
3.8 Elect Director Itabashi, Junji For For Management
3.9 Elect Director Takada, Satoru For For Management
3.10 Elect Director Nishi, Arata For For Management
--------------------------------------------------------------------------------
UCHIDA YOKO CO., LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 16, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2.1 Elect Director Okubo, Noboru For For Management
2.2 Elect Director Kikuchi, Masao For For Management
2.3 Elect Director Miyamura, Toyotsugu For For Management
2.4 Elect Director Hayashi, Toshiji For For Management
2.5 Elect Director Koyanagi, Satoshi For For Management
2.6 Elect Director Shirakata, Akio For For Management
2.7 Elect Director Hirose, Hidenori For For Management
2.8 Elect Director Takemata, Kuniharu For For Management
2.9 Elect Director Imajo, Keiji For For Management
3.1 Appoint Statutory Auditor Akiyama, For For Management
Shingo
3.2 Appoint Statutory Auditor Yamada, Akio For Against Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UMICORE
Ticker: BE0974320526 Security ID: UMI
Meeting Date: APR 28, 2022 Meeting Type: AGM/EGM
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Remuneration For For Management
3 Allocation of Income For For Management
4 Discharge of Board For For Management
5 Appoint/Pay Auditors For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For Abstain Management
8 Elect Director(s) For For Management
9 Remuneration For For Management
10 Routine Business For For Management
11 Share Repurchase For For Management
12 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
UNI-SELECT INC.
Ticker: UNS Security ID: 90457D100
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Cormier For For Management
1.2 Elect Director Martin Garand For For Management
1.3 Elect Director Karen Laflamme For For Management
1.4 Elect Director Chantel E. Lenard For For Management
1.5 Elect Director Brian McManus For For Management
1.6 Elect Director Frederick J. Mifflin For For Management
1.7 Elect Director David G. Samuel For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
4 Amend Deferred Share Unit Plan For Against Management
5 Approve Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
UNION TOOL CO.
Ticker: 6278 Security ID: J9425L101
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Katayama, Takao For For Management
3.2 Elect Director Odaira, Hiroshi For For Management
3.3 Elect Director Nakajima, Yuichi For For Management
3.4 Elect Director Watanabe, Yuji For For Management
3.5 Elect Director Yamamoto, Hiroki For For Management
3.6 Elect Director Wakabayashi, Shozo For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Kato, Yoshihiko
--------------------------------------------------------------------------------
UNISEM (M) BERHAD
Ticker: 5005 Security ID: Y9158L107
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UNITECH COMPUTER CO. LTD.
Ticker: 2414 Security ID: Y9163X104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to 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
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: 2089 Security ID: Y92490104
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
4 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
5 Elect Carl Bek-Nielsen as Director For For Management
6 Elect R. Nadarajan as Director For For Management
7 Elect Jorgen Balle as Director For For Management
8 Elect Belvinder Kaur a/p C. Nasib For For Management
Singh as Director
9 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Y. Hormat Dato' Jeremy Derek For For Management
Campbell Diamond to Continue Office as
Independent Non-Executive Director
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNITED, INC.
Ticker: 2497 Security ID: J9428W104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Hayakawa, Tomonori For Against Management
3.2 Elect Director Kaneko, Yozo For For Management
3.3 Elect Director Yamashita, Yuji For For Management
3.4 Elect Director Higuchi, Takahiro For For Management
3.5 Elect Director Shimada, Masaya For For Management
3.6 Elect Director Tokuhisa, Akihiko For For Management
3.7 Elect Director Tanaka, Yuzo For For Management
3.8 Elect Director Ishimoto, Tadatsugu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Haruyama, Shuhei
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
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 Against Management
Final Dividend of JPY 12,000 for Class
A Shares, JPY 23,740 for Class B
Shares and No Final Dividend for
Ordinary Shares
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shime, Hiroyuki For For Management
3.2 Elect Director Ueno, Shuji For For Management
3.3 Elect Director Sumi, Eiji For For Management
3.4 Elect Director Kitano, Masakazu For For Management
3.5 Elect Director Matsuda, Tsunetoshi For For Management
3.6 Elect Director Furukawa, Minoru For For Management
3.7 Elect Director Ota, Michihiko For For Management
3.8 Elect Director Ishikawa, Noriko For For Management
4 Appoint Statutory Auditor Sugisawa, For For Management
Shigeru
5 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Jiro
--------------------------------------------------------------------------------
VAISALA OYJ
Ticker: VAIAS Security ID: X9598K108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 55,000 for Chairman,
and EUR 40,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Petri Castren, Kaarina For For Management
Stahlberg and Tuomas Syrjanen as
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VALUE ADDED TECHNOLOGY CO., LTD.
Ticker: 043150 Security ID: Y9347V107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seon-beom as Inside Director For For Management
3.2 Elect Jeon Dong-hyo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
VAN LANSCHOT KEMPEN NV
Ticker: VLK Security ID: N9145V103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 2.00 Per For For Management
Share Per Class A Ordinary Share
5 Discuss Climate Strategy and Action None None Management
Plan
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants NV as Auditors
8.a Announce Intention to Reappoint None None Management
Richard Bruens as Member of the
Management Board
8.b Announce Intention to Reappoint Arjan None None Management
Huisman as Member of the Management
Board
8.c Announce Intention to Reappoint None None Management
Constant Korthout as Member of the
Management Board
8.d Announce Intention to Appoint Wendy None None Management
Winkelhuijzen as Member of the
Management Board
8.e Announce Intention to Appoint Elect None None Management
Jeroen Kroes as Member of the
Management Board
9.a Announce Vacancy and Opportunity to None None Management
Make Recommendations
9.b Reelect Maarten Muller to Supervisory For For Management
Board
9.c Announce Vacancies on the Supervisory None None Management
Board Arising in 2023
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Close Meeting None None Management
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LIMITED
Ticker: 502986 Security ID: Y5408N117
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 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 Sachit Jain as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Harpreet Kaur Kang as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of Suchita Jain as Vice-Chairperson &
Joint Managing Director
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LIMITED
Ticker: 502986 Security ID: Y5408N117
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split/Sub-Division of Equity For For Management
Shares
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
3 Elect Udeypaul Singh Gill as Director For For Management
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Shares For For Management
Repurchased and Decrease in Registered
Capital
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds to For Against Management
Purchase Capital-guaranteed or
Low-risk Financial Products
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9.1 Elect Pan Yejiang as Director For For Shareholder
9.2 Elect Pan Yuanzhi as Director For For Shareholder
9.3 Elect Pan Haobiao as Director For For Shareholder
9.4 Elect Pan Jinzhi as Director For For Shareholder
10.1 Elect Ding Yunlong as Director For For Shareholder
10.2 Elect Kong Fanmin as Director For For Shareholder
10.3 Elect Zhou Yi as Director For For Shareholder
11.1 Elect Liang Pinghua as Supervisor For For Management
11.2 Elect Chen Huifen as Supervisor For For Management
--------------------------------------------------------------------------------
VIEMED HEALTHCARE, INC.
Ticker: VMD Security ID: 92663R105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Casey Hoyt For For Management
1.2 Elect Director W. Todd Zehnder For For Management
1.3 Elect Director William Frazier For For Management
1.4 Elect Director Randy Dobbs For For Management
1.5 Elect Director Nitin Kaushal For Withhold Management
1.6 Elect Director Timothy Smokoff For For Management
1.7 Elect Director Bruce Greenstein For For Management
1.8 Elect Director Sabrina Heltz For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Pierre Madelpuech as Director For Against Management
6 Reelect Cyrille Petit Conseil as For For Management
Director
7 Renew Appointment of Xavier Yon For Against Management
Consulting Unipessoal Lda as Censor
8 Renew Appointment of Rodolphe Durand For Against Management
as Censor
9 Renew Appointment of Deloitte & For For Management
Associes as Auditor
10 Renew Appointment of Novances-David & For For Management
Associes as Auditor
11 Approve Compensation Report of For For Management
Directors
12 Approve Compensation Report of CEO and For For Management
Vice-CEOs
13 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairwoman of the
Board
14 Approve Compensation of Sebastien For Against Management
Huron, CEO
15 Approve Compensation of Habib Ramdani, For Against Management
Vice-CEO
16 Approve Compensation of Marc Bistuer, For For Management
Vice-CEO
17 Approve Remuneration Policy of For Against Management
Chairwoman of the Board
18 Approve Remuneration Policy of For For Management
Directors
19 Approve Remuneration Policy of For Against Management
Sebastien Huron, CEO
20 Approve Remuneration Policy of Habib For For Management
Ramdani, Vice-CEO
21 Approve Remuneration Policy of Marc For For Management
Bistuer, Vice-CEO
22 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 198,500
23 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WAGNERS HOLDING COMPANY LIMITED
Ticker: WGN Security ID: Q95068104
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Lynda O'Grady as Director For For Management
--------------------------------------------------------------------------------
WAJAX CORPORATION
Ticker: WJX Security ID: 930783105
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-karam For For Management
1.2 Elect Director Thomas M. Alford For For Management
1.3 Elect Director Edward M. Barrett For For Management
1.4 Elect Director Douglas A. Carty For For Management
1.5 Elect Director Sylvia D. Chrominska For For Management
1.6 Elect Director A. Jane Craighead For For Management
1.7 Elect Director Ignacy P. Domagalski For For Management
1.8 Elect Director Alexander S. Taylor For For Management
1.9 Elect Director Susan Uthayakumar 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
--------------------------------------------------------------------------------
WANGSU SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300017 Security ID: Y7689Q108
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Idle Funds to For Against Management
Purchase Financial Products
2 Approve Termination of Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
WEBLINK INTERNATIONAL INC. (TAIWAN)
Ticker: 6776 Security ID: Y953DY104
Meeting Date: JUN 09, 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 Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Amend Rules and
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WELLCALL HOLDINGS BERHAD
Ticker: 7231 Security ID: Y9532W100
Meeting Date: FEB 21, 2022 Meeting Type: Annual
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Directors' Fees For For Management
2 Approve Directors' Fees and Benefits For For Management
(Excluding Directors' Fees)
3 Elect Ng Peng Hong @ Ng Peng Hay as For For Management
Director
4 Elect Huang Sha as Director For For Management
5 Elect Yong Peng Tak as Director For For Management
6 Elect Huang Yu Fen as Director For For Management
7 Approve Ong & Wong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Yang Chong Yaw, Alan to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Goh Hoon Leum to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Ng Peng Hong @ Ng Peng Hay to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Mohtar Bin Nong to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 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 Dipali Goenka as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Amend Article of Association in For For Management
Relation
6 Approve Payment of Commission to For Against Management
Balkrishan Goenka as Non-executive
Chairman
7 Approve Revision in the Remuneration For Against Management
of Rajesh Mandawewala as Managing
Director
8 Approve Appointment and Remuneration For Against Management
of Dipali Goenka as Joint Managing
Director
9 Reelect Anisha Motwani as Director For For Management
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFG Security ID: 952845105
Meeting Date: APR 20, 2022 Meeting Type: Annual/Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Henry H. (Hank) Ketcham For For Management
2.2 Elect Director Reid E. Carter For For Management
2.3 Elect Director Raymond Ferris For For Management
2.4 Elect Director John N. Floren For For Management
2.5 Elect Director Ellis Ketcham Johnson For For Management
2.6 Elect Director Brian G. Kenning For For Management
2.7 Elect Director Marian Lawson For For Management
2.8 Elect Director Colleen M. McMorrow For For Management
2.9 Elect Director Robert L. Phillips For For Management
2.10 Elect Director Janice G. Rennie For For Management
2.11 Elect Director Gillian D. Winckler For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Articles Re: Increase in Quorum For For Management
Requirements and Additional Delivery
Methods for Notices
5 Approve U.S. Employee Stock Purchase For For Management
Plan
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Laura A. Cillis For For Management
2.2 Elect Director Donald Demens For For Management
2.3 Elect Director Randy Krotowski For For Management
2.4 Elect Director Fiona Macfarlane For For Management
2.5 Elect Director Daniel Nocente For For Management
2.6 Elect Director Cheri Phyfer For For Management
2.7 Elect Director Michael T. Waites For For Management
2.8 Elect Director John Williamson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WESTWING GROUP AG
Ticker: WEW Security ID: D9663Z107
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
4.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for a Possible Review of
Additional Financial Information for
Fiscal Year 2021
4.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for a Possible Review of
Additional Financial Information for
Fiscal Year 2022 until the Next AGM
5 Approve Increase in Size of Board to For For Management
Five Members
6 Elect Mareike Waechter to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Change of Corporate Form to Societas For For Management
Europaea (SE)
12.1 Elect Christoph Barchewitz to the For Against Management
Supervisory Board
12.2 Elect Thomas Harding to the For For Management
Supervisory Board
12.3 Elect Michael Hoffmann to the For For Management
Supervisory Board
12.4 Elect Antonella Mei-Pochtler to the For For Management
Supervisory Board
12.5 Elect Mareike Waechter to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
WESTWING GROUP SE
Ticker: WEW Security ID: D9663Z107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022, for the
Review of Interim Financial Statements
for Fiscal Year 2022 and for the
Review of Interim Financial Statements
Until 2023 AGM
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 2.1
Million Pool of Authorized Capital
2022/I to Guarantee Conversion Rights
8 Approve Creation of EUR 4.2 Million For Against Management
Pool of Authorized Capital 2022/II
with or without Exclusion of
Preemptive Rights
9 Approve Affiliation Agreement with For For Management
Westwing Bitterfeld Logistics GmbH
10 Approve Affiliation Agreement with For For Management
Westwing Delivery Service GmbH
11 Elect Susanne Samwer to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Grant of Performance Rights to For For Management
Paul Flynn
3 Elect Fiona Robertson as Director For For Management
4 Elect Lindsay Ward as Director For For Management
5 Approve Re-insertion of the Partial For For Management
Takeover Provisions in the Constitution
6 Approve the Amendments to the Against Against Shareholder
Company's Constitution
7 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
WHOLETECH SYSTEM HITECH LTD.
Ticker: 3402 Security ID: Y9552S112
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
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 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8.1 Elect WEN,YONG-HONG, with Shareholder For For Management
No. 1, as Non-independent Director
8.2 Elect XIE,QING-QUAN, with Shareholder For For Management
No. 4, as Non-independent Director
8.3 Elect ZENG,GUANG-RONG, with For Against Management
Shareholder No. 234, as
Non-independent Director
8.4 Elect XU,JUN-YUAN, a Representative of For Against Management
HANTANGJICHENG Co., Ltd. with
Shareholder No. 111, as
Non-independent Director
8.5 Elect GAO,JIN-MEN, with Shareholder No. For For Management
Q100695XXX, as Independent Director
8.6 Elect CAO,DIAN-ZHANG, with Shareholder For Against Management
No. A102955XXX, as Independent Director
8.7 Elect YANG,TAI-NING, with Shareholder For For Management
No. F102673XXX, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WIELTON SA
Ticker: WLT Security ID: X9807V101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Supervisory Board Report For For Management
6 Approve Management Board Report on For For Management
Company's and Group's Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income For Against Management
10.1 Approve Discharge of Waldemar For For Management
Frackowiak (Supervisory Board Chairman)
10.2 Approve Discharge of Mariusz Szataniak For For Management
(Supervisory Board Deputy Chairman)
10.3 Approve Discharge of Krzysztof For For Management
Polgrabia (Supervisory Board Secretary)
10.4 Approve Discharge of Krzysztof For For Management
Tylkowski (Supervisory Board Member)
10.5 Approve Discharge of Tadeusz Uhl For For Management
(Supervisory Board Member)
11.1 Approve Discharge of Pawel Szataniak For For Management
(CEO)
11.2 Approve Discharge of Mariusz Golec For For Management
(Deputy CEO)
11.3 Approve Discharge of Piotr Kaminski For For Management
(Deputy CEO)
11.4 Approve Discharge of Piotr Kus (Deputy For For Management
CEO)
11.5 Approve Discharge of Tomasz Sniatala For For Management
(Management Board Member)
11.6 Approve Discharge of Wlodzimierz For For Management
Maslowski (Management Board Member)
11.7 Approve Discharge of Andrzej Mowczan For For Management
(Management Board Member)
12 Approve Remuneration Report For Against Management
13 Fix Number of Supervisory Board Members For For Management
14 Elect Supervisory Board Member For Against Management
15 Amend Statute For For Management
16 Amend Regulations on Supervisory Board For For Management
17 Amend Regulations on General Meetings For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Thierry Delaporte as Director For For Management
4 Elect Tulsi Naidu as Director For For Management
5 Approve Revision in the Terms of For For Management
Remuneration of Rishad A. Premji as
Whole Time Director, Designated as
Executive Chairman
--------------------------------------------------------------------------------
WISETECH GLOBAL LIMITED
Ticker: WTC Security ID: Q98056106
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Harrison as Director For For Management
4 Elect Teresa Engelhard as Director For For Management
5 Elect Charles Gibbon as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: JE00BN574F90 Security ID: WIZZ
Meeting Date: FEB 22, 2022 Meeting Type: Ordinary General Meeting
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transactions For For Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Dividend Policy
3.c Approve Dividends of EUR 1.57 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Heleen Kersten to Supervisory For For Management
Board
6 Amend Remuneration Policy of For For Management
Supervisory Board
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Shares For For Management
10 Reappoint Auditors For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
WOWOW, INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors
2.1 Elect Director Tanaka, Akira For For Management
2.2 Elect Director Tashiro, Hideki For For Management
2.3 Elect Director Noshi, Kenji For For Management
2.4 Elect Director Mizuguchi, Masahiko For For Management
2.5 Elect Director Yamamoto, Hitoshi For For Management
2.6 Elect Director Onoue, Junichi For For Management
2.7 Elect Director Gunji, Masanori For For Management
2.8 Elect Director Otomo, Jun For For Management
2.9 Elect Director Shimizu, Kenji For For Management
2.10 Elect Director Fukuda, Hiroyuki For For Management
2.11 Elect Director Nagai, Kiyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamanochi, Fumihiro
3.2 Elect Director and Audit Committee For For Management
Member Kusama, Takashi
3.3 Elect Director and Audit Committee For Against Management
Member Takahashi, Hideyuki
3.4 Elect Director and Audit Committee For For Management
Member Murai, Mitsuru
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Weiwei as Director For For Shareholder
1.2 Elect Zeng Kaitian as Director For For Management
1.3 Elect Hu Yuhang as Director For For Management
1.4 Elect Yang Jun as Director For For Shareholder
1.5 Elect Liu Jun as Director For For Management
2.1 Elect Li Yang as Director For For Shareholder
2.2 Elect Ye Xin as Director For For Shareholder
2.3 Elect Lu Rui as Director For For Shareholder
2.4 Elect Tao Feng as Director For For Shareholder
3 Approve Allowance Plan for Independent For For Management
Directors
4 Elect Cheng Lin as Supervisor For For Shareholder
5 Approve Change in Company Name For For Management
6 Approve Change in Registered Address For For Management
7 Amend Articles of Association and For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders
8 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Provision of Guarantee For For Management
8 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
9 Approve Management Method of Employee For For Management
Share Purchase Plan
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
WUXI BIOLOGICS CAYMAN INC
Ticker: KYG970081173 Security ID: 2269
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary General Meeting
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Employee Equity Plan For For Management
--------------------------------------------------------------------------------
WUXI BIOLOGICS CAYMAN INC
Ticker: KYG970081173 Security ID: 2269
Meeting Date: JUN 10, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2.A Elect Director(s) For For Management
2.B Elect Director(s) For For Management
2.C Elect Director(s) For For Management
3 Remuneration - Other For For Management
4 Appoint/Pay Auditors For For Management
5 Amendment of Share Capital For For Management
6 Share Repurchase For For Management
7 Amendment of Share Capital For For Management
8 Incentive Plan For For Management
9 Incentive Plan For For Management
10 Incentive Plan For For Management
11 Incentive Plan For For Management
12 Incentive Plan For For Management
13 Incentive Plan For For Management
14 Incentive Plan For For Management
15 Incentive Plan For For Management
16 Incentive Plan For For Management
17 Articles of Association For For Management
--------------------------------------------------------------------------------
XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For For Management
3 Approve Additional Financial For For Management
Derivatives Trading
4 Approve 2022 Financial Derivatives For For Management
Trading Plan
--------------------------------------------------------------------------------
XIANGPIAOPIAO FOOD CO., LTD.
Ticker: 603711 Security ID: Y972FK102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Product
10 Approve Credit Line Application For For Management
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Working System for Independent For Against Management
Directors
14 Amend External Guarantee For Against Management
Decision-making System
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Amend Related Party Transaction For Against Management
Decision-making System
17.1 Elect Jiang Jianqi as Director For For Management
17.2 Elect Jiang Jianbin as Director For For Management
17.3 Elect Lu Jiahua as Director For For Management
17.4 Elect Zou Yongjian as Director For For Management
17.5 Elect Jiang Xiaoying as Director For For Management
17.6 Elect Yang Jing as Director For For Management
18.1 Elect Yang Yiqing as Director For For Management
18.2 Elect Ying Zhenfang as Director For For Management
18.3 Elect Miao Lanjuan as Director For For Management
19.1 Elect Shang Gangming as Supervisor For For Management
19.2 Elect Shen Guohua as Supervisor For For Management
--------------------------------------------------------------------------------
XINYU IRON & STEEL CO., LTD.
Ticker: 600782 Security ID: Y9723C103
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Management System for Providing For Against Management
External Guarantees
6.1 Elect Liu Jianrong as Director For For Management
6.2 Elect Guan Caitang as Director For For Management
6.3 Elect Liao Peng as Director For For Management
6.4 Elect Bi Wei as Director For For Management
6.5 Elect Lu Meilin as Director For For Management
6.6 Elect Hu Jinhua as Director For For Management
7.1 Elect Gao Xue as Director For For Management
7.2 Elect Meng Xiangyun as Director For For Management
7.3 Elect Hu Xiaodong as Director For For Management
8.1 Elect Li Wenhua as Supervisor For For Management
8.2 Elect Lai Huaxin as Supervisor For For Management
8.3 Elect Li Wenyan as Supervisor For For Management
--------------------------------------------------------------------------------
YAMADA CONSULTING GROUP CO., LTD.
Ticker: 4792 Security ID: J9569T100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nishiguchi, Yasuo For For Management
2.2 Elect Director Masuda, Keisaku For For Management
2.3 Elect Director Tsuji, Tsuyoshi For For Management
2.4 Elect Director Fuse, Makiko For For Management
2.5 Elect Director Shuto, Hideji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamasaki, Tatsuo
3.2 Elect Director and Audit Committee For For Management
Member Iwashina, Nobuaki
--------------------------------------------------------------------------------
YAMAICHI ELECTRONICS CO., LTD.
Ticker: 6941 Security ID: J95820106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Ota, Yoshitaka For For Management
3.2 Elect Director Kameya, Junichi For For Management
3.3 Elect Director Tsuchiya, Takeshi For For Management
3.4 Elect Director Matsuda, Kazuhiro For For Management
3.5 Elect Director Kishimura, Nobuhiro For For Management
3.6 Elect Director Murata, Tomohiro For For Management
3.7 Elect Director Sakuma, Yoichiro For For Management
3.8 Elect Director Yoda, Toshihisa For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yanagisawa, Koichiro
4.2 Elect Director and Audit Committee For For Management
Member Okamoto, Shinobu
4.3 Elect Director and Audit Committee For For Management
Member Murase, Takako
5 Elect Alternate Director and Audit For For Management
Committee Member Mukaigawa, Koryu
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK.E Security ID: M9869G101
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Elect Directors For Against Management
5 Approve Remuneration Policy and For For Management
Director Remuneration for 2021
6 Approve Director Remuneration For Against Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Wishes None None Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Remuneration of Auditors For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 30.00
Per Share
5.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5.2 Approve Remuneration Statement For Did Not Vote Management
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Elect Trond Berger, John Thuestad, For Did Not Vote Management
Birgitte Ringstad Vartdal, Hakon
Reistad Fure, Tove Feld and Jannicke
Hilland as Directors
8 Elect Otto Soberg (Chair), Thorunn For Did Not Vote Management
Kathrine Bakke, Ann Kristin Brautaset
and Ottar Ertzeid as Members of
Nominating Committee
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount 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 Nominating For Did Not Vote Management
Committee
11 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
YASHO INDUSTRIES LTD.
Ticker: 541167 Security ID: Y9752U107
Meeting Date: NOV 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Ashish Kacholia, Mitul Mehta and
Bengal Finance and Investment Private
Limited on Preferential Basis
2 Elect Ullal Ravindra Bhat as Director For For Management
3 Elect Anurag Surana as Director For For Management
--------------------------------------------------------------------------------
YIELD MICROELECTRONICS CORP.
Ticker: 6423 Security ID: Y9840J106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect HUANG WEN-QIAN as For For Management
Non-Independent Director
7.2 Elect CHEN HONG-WEN as Non-Independent For Against Management
Director
7.3 Elect CHEN YONG-HUA as Non-Independent For Against Management
Director
7.4 Elect WEI YA-AN as Non-Independent For Against Management
Director
7.5 Elect ZHENG YUE-SHU as Non-Independent For Against Management
Director
7.6 Elect PAN YAN-MIN as Independent For Against Management
Director
7.7 Elect WU QING-YI as Independent For Against Management
Director
7.8 Elect LIN YUE-XIA as Independent For Against Management
Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
9 Other Business None Against Management
--------------------------------------------------------------------------------
YONGGAO CO., LTD.
Ticker: 002641 Security ID: Y9841S105
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Stock Name
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7.1 Elect Ting-Chien Shen, with For For Management
Shareholder No. 0387394, as
Non-independent Director
7.2 Elect Wei-Chen Ma, with Shareholder No. For For Management
A126649XXX, as Non-independent
Director
7.3 Elect Yaw-Ming Song, a Representative For For Management
of Tsun Chueh Investments Co., Ltd.
with Shareholder No. 0366956, as
Non-independent Director
7.4 Elect Chung-Yuan Chen, a For For Management
Representative of Tsun Chueh
Investments Co., Ltd. with Shareholder
No. 0366956, as Non-independent
Director
7.5 Elect Chien Weng, a Representative of For For Management
Modern Investments Co., Ltd. with
Shareholder No. 0389144, as
Non-independent Director
7.6 Elect Ming-Ling Hsueh, with For For Management
Shareholder No. B101077XXX, as
Independent Director
7.7 Elect Kuang-Si Shiu, with Shareholder For For Management
No. F102841XXX, as Independent Director
7.8 Elect Hsing-Yi Chow, with Shareholder For For Management
No. A120159XXX, as Independent Director
7.9 Elect Sheau-Wen Yang , with For For Management
Shareholder No. E220614XXX, as
Independent Director
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lu Chin Chu as Director For For Management
3.2 Elect Tsai Pei Chun, Patty as Director For For Management
3.3 Elect Liu George Hong-Chih as Director For For Management
3.4 Elect Ho Lai Hong as Director For For Management
3.5 Elect Lin Shei-Yuan as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUSHIN PRECISION EQUIPMENT CO., LTD.
Ticker: 6482 Security ID: J98526106
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kotani, Takayo For For Management
2.2 Elect Director Kitagawa, Yasushi For For Management
2.3 Elect Director Oda, Kota For For Management
2.4 Elect Director Inano, Tomohiro For For Management
2.5 Elect Director Fukui, Masahito For For Management
2.6 Elect Director Nishiguchi, Yasuo For For Management
2.7 Elect Director Matsuhisa, Hiroshi For For Management
2.8 Elect Director Nakayama, Reiko For For Management
--------------------------------------------------------------------------------
ZAI LAB HK LINE
Ticker: KYG9887T1168 Security ID: ZLAB
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary General Meeting
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
ZAI LAB HK LINE
Ticker: KYG9887T1168 Security ID: ZLAB
Meeting Date: JUN 22, 2022 Meeting Type: Annual General Meeting
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Articles of Association For For Management
11 Incentive Plan For For Management
12 Appoint/Pay Auditors For For Management
13 Amendment of Share Capital For For Management
14 Remuneration For For Management
15 Say on Pay Frequency 3 Years 1 Year Management
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.7
Million
4.3 Approve Remuneration Report For For Management
5.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and Board Chairman
5.1.2 Reelect Urs Buchmann as Director For For Management
5.1.3 Reelect Riet Cadonau as Director For For Management
5.1.4 Reelect Joerg Walther as Director For For Management
5.1.5 Reelect Ivo Wechsler as Director For For Management
5.1.6 Reelect Milva Zehnder as Director For For Management
5.2 Elect Sandra Emme as Director For For Management
5.3.1 Reappoint Riet Cadonau as Member of For Against Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Milva Zehnder as Member of For For Management
the Nomination and Compensation
Committee
5.3.3 Appoint Sandra Emme as Member of the For For Management
Nomination and Compensation Committee
5.4 Designate Werner Schib as Independent For For Management
Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZENRIN CO., LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takayama, Zenshi For For Management
3.2 Elect Director Amita, Junya For For Management
3.3 Elect Director Yamamoto, Masaru For For Management
3.4 Elect Director Fujisawa, Hideyuki For For Management
3.5 Elect Director Matsuo, Masami For For Management
3.6 Elect Director Osako, Masuo For For Management
3.7 Elect Director Shimizu, Tatsuhiko For For Management
3.8 Elect Director Ryu, Miki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Isoda, Naoya
4.2 Elect Director and Audit Committee For For Management
Member Shinkai, Ichiro
4.3 Elect Director and Audit Committee For For Management
Member Shibata, Yuji
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Su Wenbing as Director For For Management
1.2 Elect Liu Haibo as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 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 to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
8 Approve Amendments to Articles of For Against Management
Association
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
ZHEJIANG YASHA DECORATION CO., LTD.
Ticker: 002375 Security ID: Y9893W103
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products and
Trust Products
9 Approve Bill Pool Business For Against Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Appointment of Financial For For Management
Auditor
12 Approve Change of Business Scope For For Management
13 Approve Amendments to Articles of For Against Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Working System for Independent For Against Management
Directors
16 Amend Raised Funds Management System For Against Management
17 Amend Related Party Transaction For Against Management
Decision-making System
18 Amend External Guarantee Management For Against Management
System
19 Amend Investment and Management For Against Management
Decision-Making System
--------------------------------------------------------------------------------
ZHENRO PROPERTIES GROUP LIMITED
Ticker: 6158 Security ID: G9897E109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Wai Kin as Director For For Management
3 Elect Ou Guowei as Director For Against Management
4 Elect Lin Hua as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD.
Ticker: ZIM Security ID: M9T951109
Meeting Date: DEC 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shortening of Vesting Period For For Management
of Options Granted to Eli Glickman, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD.
Ticker: ZIM Security ID: M9T951109
Meeting Date: MAY 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated For Against Management
Compensation Policy for the Directors
and Officers of the Company
2 Approve Grant of Options to the For For Management
Company's Directors
3 Approve Grant of Options to Eli For For Management
Glickman, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2021/22
7 Approve Remuneration Report For Against Management
======================== Optimum Large Cap Growth Fund =========================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For Against Management
1b Elect Director Kerry Carr For For Management
1c Elect Director Robert Corti For Against Management
1d Elect Director Brian Kelly For Against Management
1e Elect Director Robert Kotick For Against Management
1f Elect Director Lulu Meservey For For Management
1g Elect Director Barry Meyer For Against Management
1h Elect Director Robert Morgado For Against Management
1i Elect Director Peter Nolan For Against Management
1j Elect Director Dawn Ostroff For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
5 Report on Efforts Prevent Abuse, Against For Shareholder
Harassment, and Discrimination
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Jon A. Olson For For Management
1h Elect Director Lisa T. Su For For Management
1i Elect Director Abhi Y. Talwalkar For For Management
1j Elect Director Elizabeth W. Vanderslice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC.
Ticker: AFRM Security ID: 00827B106
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Libor Michalek For For Management
1.2 Elect Director Jacqueline D. Reses For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Elana Rubin as Director For For Management
2B Elect Dana Stalder as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AFTERPAY LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: DEC 14, 2021 Meeting Type: Court
Record Date: DEC 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Lanai (AU) 2 Pty Ltd
--------------------------------------------------------------------------------
AIRBNB, INC.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amrita Ahuja For For Management
1.2 Elect Director Joseph Gebbia For For Management
1.3 Elect Director Jeffrey Jordan For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Member For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Implementation of Remuneration For For Management
Policy
4.7 Reelect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Elect Irene Rummelhoff as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights for the
Purpose of Employee Share Ownership
Plans and Share-Related Long-Term
Incentive Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.14 Percent of Issued Capital
and Exclude Preemptive Rights for the
Purpose of Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For Against Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For For Management
1i Elect Director K. Ram Shriram For For Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Climate Lobbying Against Against Shareholder
7 Report on Physical Risks of Climate Against Against Shareholder
Change
8 Report on Metrics and Efforts to Against Against Shareholder
Reduce Water Related Risk
9 Oversee and Report a Third-Party Against Against Shareholder
Racial Equity Audit
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
12 Report on Government Takedown Requests Against Against Shareholder
13 Report on Risks of Doing Business in Against Against Shareholder
Countries with Significant Human
Rights Concerns
14 Report on Managing Risks Related to Against Against Shareholder
Data Collection, Privacy and Security
15 Disclose More Quantitative and Against Against Shareholder
Qualitative Information on Algorithmic
Systems
16 Commission Third Party Assessment of Against Against Shareholder
Company's Management of Misinformation
and Disinformation Across Platforms
17 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
18 Report on Steps to Improve Racial and Against Against Shareholder
Gender Board Diversity
19 Establish an Environmental Against Against Shareholder
Sustainability Board Committee
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Report on Policies Regarding Military Against Against Shareholder
and Militarized Policing Agencies
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against For Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against For Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Against For Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against For Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against Against Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against For Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against Against Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve 20:1 Stock Split For For Management
5 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
6 Commission Third Party Report Against Against Shareholder
Assessing Company's Human Rights Due
Diligence Process
7 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
8 Report on Efforts to Reduce Plastic Use Against Against Shareholder
9 Report on Worker Health and Safety Against Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against Shareholder
13 Report on Protecting the Rights of Against Against Shareholder
Freedom of Association and Collective
Bargaining
14 Report on Lobbying Payments and Policy Against Against Shareholder
15 Require More Director Nominations Than Against Against Shareholder
Open Seats
16 Commission a Third Party Audit on Against Against Shareholder
Working Conditions
17 Report on Median Gender/Racial Pay Gap Against Against Shareholder
18 Oversee and Report a Racial Equity None None Shareholder
Audit *Withdrawn Resolution*
19 Commission Third Party Study and Against Against Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to Against Against Shareholder
become a Social Purpose Corporation
6 Approve Revision of Transparency Against Against Shareholder
Reports
7 Report on Forced Labor Against Against Shareholder
8 Report on Median Gender/Racial Pay Gap Against For Shareholder
9 Report on Civil Rights Audit Against Against Shareholder
10 Report on Concealment Clauses Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For Against Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles of Incorporation to Against Against Shareholder
become a Social Purpose Corporation
6 Approve Revision of Transparency Against Against Shareholder
Reports
7 Report on Forced Labor Against Against Shareholder
8 Report on Median Gender/Racial Pay Gap Against Against Shareholder
9 Report on Civil Rights Audit Against Against Shareholder
10 Report on Concealment Clauses Against Against Shareholder
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. Clemmer For For Management
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. Hooley For For Management
1e Elect Director Merit E. Janow For For Management
1f Elect Director Sean O. Mahoney For For Management
1g Elect Director Paul M. Meister For For Management
1h Elect Director Robert K. Ortberg For For Management
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 Abstain 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
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Amend Remuneration Policy for For For Management
Management Board
7 Receive Information on the Composition None None Management
of the Management Board
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Recommendation to Reappoint T. None None Management
L. Kelly and Appoint A.F.M. Everke and
A.L. Steegen as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory For For Management
Board
8f Elect A.L. Steegen to Supervisory Board For For Management
8g Discuss Composition of the Supervisory None None Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Reporting Years 2023
and 2024
10 Ratify Deloitte Accountants B.V. as None None Management
Auditors for the Reporting Year 2025
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Michel Demare as Director For For Management
5g Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Diana Layfield as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Elect Andreas Rummelt as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Approve Savings Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Andres For For Management
1b Elect Director John Carethers For For Management
1c Elect Director Matthew Holt For For Management
1d Elect Director Lan Kang For For Management
1e Elect Director Joseph Massaro For For Management
1f Elect Director Mala Murthy For For Management
1g Elect Director Jonathan Peacock For For Management
1h Elect Director Michael Severino For For Management
1i Elect Director Christi Shaw For For Management
1j Elect Director Michael Stubblefield For For Management
1k Elect Director Gregory Summe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allison Mnookin For For Management
1.2 Elect Director Steven Piaker For For Management
1.3 Elect Director Rory O'Driscoll For For Management
1.4 Elect Director Steve Fisher For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony M. Jabbour For For Management
1.2 Elect Director Catherine L. (Katie) For For Management
Burke
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director David K. Hunt For For Management
1.5 Elect Director Joseph M. Otting For For Management
1.6 Elect Director Ganesh B. Rao For For Management
1.7 Elect Director John D. Rood For For Management
1.8 Elect Director Nancy L. Shanik For For Management
2 Provide Proxy Access Right For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Dorsey For For Management
1.2 Elect Director Paul Deighton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: U0926E107
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Dorsey For For Management
1.2 Elect Director Paul Deighton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Armstrong For For Management
1.2 Elect Director Glenn D. Fogel For For Management
1.3 Elect Director Mirian M. Graddick-Weir For For Management
1.4 Elect Director Wei Hopeman For For Management
1.5 Elect Director Robert J. Mylod, Jr. For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Climate Change Performance Against Against Shareholder
Metrics Into Executive Compensation
Program
--------------------------------------------------------------------------------
CARVANA CO.
Ticker: CVNA Security ID: 146869102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Quayle For Withhold Management
1.2 Elect Director Gregory Sullivan For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC.
Ticker: CDAY Security ID: 15677J108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent B. Bickett For For Management
1.2 Elect Director Ronald F. Clarke For For Management
1.3 Elect Director Ganesh B. Rao For For Management
1.4 Elect Director Leagh E. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Matthew A. Carey For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Patricia Fili-Krushel For For Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Robin Hickenlooper For For Management
1.7 Elect Director Scott Maw For For Management
1.8 Elect Director Brian Niccol For For Management
1.9 Elect Director Mary Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
7 Report on Effectiveness of Diversity Against Against Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against Against Shareholder
6 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Todd M. Schneider For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
COUPANG, INC.
Ticker: CPNG Security ID: 22266T109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bom Kim For For Management
1b Elect Director Neil Mehta For Against Management
1c Elect Director Jason Child For For Management
1d Elect Director Pedro Franceschi For For Management
1e Elect Director Benjamin Sun For For Management
1f Elect Director Kevin Warsh For Against Management
1g Elect Director Harry You For Against Management
2 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Titi Cole For Withhold Management
1b Elect Director Matthew Jacobson For Withhold Management
1c Elect Director Julie G. Richardson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Barbara E. Kahn For For Management
1.3 Elect Director Kyle Malady For For Management
1.4 Elect Director Jay S. Skyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Forward Stock Split For For Management
--------------------------------------------------------------------------------
DOORDASH, INC.
Ticker: DASH Security ID: 25809K105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Doerr For Against Management
1b Elect Director Andy Fang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DRAFTKINGS INC.
Ticker: DKNG Security ID: 26142R104
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason D. Robins For For Management
1.2 Elect Director Harry Evans Sloan For Withhold Management
1.3 Elect Director Matthew Kalish For For Management
1.4 Elect Director Paul Liberman For For Management
1.5 Elect Director Woodrow H. Levin For Withhold Management
1.6 Elect Director Shalom Meckenzie For Withhold Management
1.7 Elect Director Jocelyn Moore For Withhold Management
1.8 Elect Director Ryan R. Moore For For Management
1.9 Elect Director Valerie Mosley For Withhold Management
1.10 Elect Director Steven J. Murray For Withhold Management
1.11 Elect Director Marni M. Walden For Withhold Management
1.12 Elect Director Tilman J. Fertitta For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Olivier Leonetti For For Management
1d Elect Director Deborah L. McCoy For For Management
1e Elect Director Silvio Napoli For For Management
1f Elect Director Gregory R. Page For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Robert V. Pragada For For Management
1i Elect Director Lori J. Ryerkerk For For Management
1j Elect Director Gerald B. Smith For For Management
1k Elect Director Dorothy C. Thompson For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
7 Approve Capitalization and Related For For Management
Capital Reduction to Create
Distributable Reserves
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For For Management
1b Elect Director Kimberly H. Johnson For For Management
1c Elect Director Juan R. Luciano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend Bylaws
7 Require Independent Board Chair Against For Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
10 Report on Board Oversight of Risks Against Against Shareholder
Related to Anticompetitive Pricing
Strategies
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Adaire Fox-Martin For For Management
1.3 Elect Director Ron Guerrier For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Charles Meyers For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Sandra Rivera For For Management
1.9 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For For Management
1b Elect Director Beverly Anderson For Withhold Management
1c Elect Director Susan Athey For For Management
1d Elect Director Chelsea Clinton For Withhold Management
1e Elect Director Barry Diller For For Management
1f Elect Director Craig Jacobson For Withhold Management
1g Elect Director Peter Kern For For Management
1h Elect Director Dara Khosrowshahi For Withhold Management
1i Elect Director Patricia Menendez Cambo For For Management
1j Elect Director Alex von Furstenberg For For Management
1k Elect Director Julie Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For Against Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.362 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Elect John Elkann as Executive Director For 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
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Vijay D'Silva For For Management
1c Elect Director Jeffrey A. Goldstein For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Keith W. Hughes For For Management
1f Elect Director Kenneth T. Lamneck For For Management
1g Elect Director Gary L. Lauer For For Management
1h Elect Director Gary A. Norcross For For Management
1i Elect Director Louise M. Parent For For Management
1j Elect Director Brian T. Shea For For Management
1k Elect Director James B. Stallings, Jr. For For Management
1l Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dylan G. Haggart For For Management
1.6 Elect Director Wafaa Mamilli For For Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director Kevin M. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin For Against Management
1.2 Elect Director Aaron P. Jagdfeld For For Management
1.3 Elect Director Andrew G. Lampereur For Against Management
1.4 Elect Director Nam T. Nguyen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For For Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Joia M. Johnson For For Management
1f Elect Director Ruth Ann Marshall For For Management
1g Elect Director Connie D. McDaniel For For Management
1h Elect Director William B. Plummer For For Management
1i Elect Director Jeffrey S. Sloan For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HASHICORP, INC.
Ticker: HCP Security ID: 418100103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan St. Ledger For For Management
1b Elect Director Glenn Solomon For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Hugh F. Johnston For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raquel C. Bono For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director David T. Feinberg For For Management
1e Elect Director Wayne A. I. Frederick For For Management
1f Elect Director John W. Garratt For For Management
1g Elect Director Kurt J. Hilzinger For For Management
1h Elect Director David A. Jones, Jr. For For Management
1i Elect Director Karen W. Katz For For Management
1j Elect Director Marcy S. Klevorn For For Management
1k Elect Director William J. McDonald For For Management
1l Elect Director Jorge S. Mesquita For For Management
1m Elect Director James J. O'Brien For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Hollingshead For For Management
1.2 Elect Director Jessica Hopfield For For Management
1.3 Elect Director Elizabeth H. Weatherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 20, 2022 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Dennis D. Powell For For Management
1i Elect Director Brad D. Smith For For Management
1j Elect Director Thomas Szkutak For For Management
1k Elect Director Raul Vazquez For For Management
1l Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Chafetz For For Management
1.2 Elect Director Micheline Chau For Withhold Management
1.3 Elect Director Patrick Dumont For For Management
1.4 Elect Director Charles D. Forman For For Management
1.5 Elect Director Robert G. Goldstein For For Management
1.6 Elect Director Nora M. Jordan For For Management
1.7 Elect Director Charles A. Koppelman For Withhold Management
1.8 Elect Director Lewis Kramer For For Management
1.9 Elect Director David F. Levi For Withhold Management
1.10 Elect Director Yibing Mao For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn Henry For For Management
1b Elect Director Jon McNeill For For Management
1c Elect Director Alison Loehnis For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Slaughter Methods Against Against Shareholder
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Nancy Altobello For For Management
1c Elect Director Steven L. Begleiter For For Management
1d Elect Director Stephen P. Casper For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director Christopher R. Concannon For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Justin G. Gmelich For For Management
1j Elect Director Richard G. Ketchum For For Management
1k Elect Director Xiaojia Charles Li For For Management
1l Elect Director Emily H. Portney For For Management
1m Elect Director Richard L. Prager For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Jackson Tai For For Management
1l Elect Director Harit Talwar For For Management
1m Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call a Special For For Management
Meeting at a 15 Percent Ownership
Threshold
5 Provide Right to Call a Special Against Against Shareholder
Meeting at a 10 Percent Ownership
Threshold
6 Report on Political Contributions Against Against Shareholder
7 Report on Charitable Contributions Against Against Shareholder
8 Report on Risks Associated with Sale Against Against Shareholder
and Purchase of Ghost Guns
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Bailey For For Management
1b Elect Director Melissa Brenner For For Management
1c Elect Director Alan G. Spoon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
Concealment Clauses
7 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
8 Report on Community Standards Against For Shareholder
Enforcement
9 Report on User Risk and Advisory Vote Against Against Shareholder
on Metaverse Project
10 Publish Third Party Human Rights Against 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
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Withhold Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For Withhold Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For Withhold Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against Against Shareholder
6 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
7 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
8 Report on Community Standards Against For Shareholder
Enforcement
9 Report on User Risk and Advisory Vote Against Against Shareholder
on Metaverse Project
10 Publish Third Party Human Rights Against Against Shareholder
Impact Assessment
11 Report on Child Sexual Exploitation Against Against Shareholder
Online
12 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
13 Report on Lobbying Payments and Policy Against Against Shareholder
14 Commission Assessment of Audit and Against Against Shareholder
Risk Oversight Committee
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against Against Shareholder
6 Report on Effectiveness of Workplace Against Against Shareholder
Sexual Harassment Policies
7 Prohibit Sales of Facial Recognition Against Against Shareholder
Technology to All Government Entities
8 Report on Implementation of the Fair Against Against Shareholder
Chance Business Pledge
9 Report on Lobbying Activities Against Against Shareholder
Alignment with Company Policies
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D'Souza For For Management
1.2 Elect Director Charles M. Hazard, Jr. For For Management
1.3 Elect Director Tom Killalea For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Ana Demel For For Management
1.5 Elect Director James L. Dinkins For For Management
1.6 Elect Director Gary P. Fayard For For Management
1.7 Elect Director Tiffany M. Hall For For Management
1.8 Elect Director Jeanne P. Jackson For For Management
1.9 Elect Director Steven G. Pizula For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS
Ticker: Security ID: 61747C707
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy C. Everett For For Management
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Patricia A. Maleski For For Management
1.4 Elect Director Frances L. Cashman For For Management
1.5 Elect Director Eddie A. Grier For For Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Haley For For Management
1b Elect Director Leslie Kilgore For For Management
1c Elect Director Strive Masiyiwa For For Management
1d Elect Director Ann Mather For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Voting For For Management
Provisions
4 Provide Right to Call Special Meeting For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Haley For For Management
1b Elect Director Leslie Kilgore For For Management
1c Elect Director Strive Masiyiwa For For Management
1d Elect Director Ann Mather For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Voting For For Management
Provisions
4 Provide Right to Call Special Meeting For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Adopt Simple Majority Vote Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: OCT 06, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
Disclosure
5 Report on Human Rights Impact Against Against Shareholder
Assessment
6 Report on Median Gender/Racial Pay Gap Against Against Shareholder
7 Report on Diversity and Inclusion Against Against Shareholder
Efforts
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Donovan For For Management
1b Elect Director John Key For For Management
1c Elect Director Mary Pat McCarthy For For Management
1d Elect Director Nir Zuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 10 Billion Agriculture For For Management
Initiative
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Bernard A. Harris, Jr. For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director George R. Oliver For For Management
1e Elect Director Robert K. (Kelly) For For Management
Ortberg
1f Elect Director Margaret L. O'Sullivan For For Management
1g Elect Director Dinesh C. Paliwal For For Management
1h Elect Director Ellen M. Pawlikowski For For Management
1i Elect Director Denise L. Ramos For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director James A. Winnefeld, Jr. For For Management
1m Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC.
Ticker: RIVN Security ID: 76954A103
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Scaringe For For Management
1b Elect Director Peter Krawiec For For Management
1c Elect Director Sanford Schwartz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROBLOX CORPORATION
Ticker: RBLX Security ID: 771049103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Carvalho For Withhold Management
1.2 Elect Director Gina Mastantuono For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director Irene M. Esteves For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Thomas P. Joyce, Jr. For For Management
1.7 Elect Director Laura G. Thatcher For For Management
1.8 Elect Director Richard F. Wallman For For Management
1.9 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Sharon D. Garrett For For Management
1d Elect Director Michael J. Hartshorn For For Management
1e Elect Director Stephen D. Milligan For For Management
1f Elect Director Patricia H. Mueller For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Larree M. Renda For For Management
1i Elect Director Barbara Rentler For For Management
1j Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director Jacques Esculier For For Management
1.3 Elect Director Gay Huey Evans For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Ian Paul Livingston For For Management
1.9 Elect Director Deborah D. McWhinney For For Management
1.10 Elect Director Maria R. Morris For For Management
1.11 Elect Director Douglas L. Peterson For For Management
1.12 Elect Director Edward B. Rust, Jr. For For Management
1.13 Elect Director Richard E. Thornburgh For For Management
1.14 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Bret Taylor For For Management
1c Elect Director Laura Alber For For Management
1d Elect Director Craig Conway For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Alan Hassenfeld For For Management
1g Elect Director Neelie Kroes For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Sanford Robertson For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chair Against For Shareholder
7 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Bret Taylor For For Management
1c Elect Director Laura Alber For For Management
1d Elect Director Craig Conway For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Alan Hassenfeld For For Management
1g Elect Director Neelie Kroes For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Sanford Robertson For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chair Against Against Shareholder
7 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
SENTINELONE, INC.
Ticker: S Security ID: 81730H109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Scheinman For For Management
1.2 Elect Director Teddie Wardi For For Management
1.3 Elect Director Tomer Weingarten For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For For Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director Jeffrey A. Miller For For Management
1h Elect Director Joseph "Larry" Quinlan For For Management
1i Elect Director Sukumar Rathnam For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SNOWFLAKE, INC.
Ticker: SNOW Security ID: 833445109
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benoit Dageville For For Management
1b Elect Director Mark S. Garrett For For Management
1c Elect Director Jayshree V. Ullal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4a Elect Daniel Ek as A Director For For Management
4b Elect Martin Lorentzon as A Director For For Management
4c Elect Shishir Samir Mehrotra as A For For Management
Director
4d Elect Christopher Marshall as B For For Management
Director
4e Elect Barry McCarthy as B Director For For Management
4f Elect Heidi O'Neill as B Director For For Management
4g Elect Ted Sarandos as B Director For For Management
4h Elect Thomas Owen Staggs as B Director For For Management
4i Elect Cristina Mayville Stenbeck as B For For Management
Director
4j Elect Mona Sutphen as B Director For For Management
4k Elect Padmasree Warrior as B Director For For Management
5 Appoint Ernst & Young S.A. For For Management
(Luxembourg) as Auditor
6 Approve Remuneration of Directors For For Management
7 Authorize Guy Harles and Alexandre For For Management
Gobert to Execute and Deliver, and
with Full Power of Substitution, Any
Documents Necessary or Useful in
Connection with the Annual Filing and
Registration Required by the
Luxembourg Laws
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Transaction Agreement
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Giovanni Caforio For For Management
1c Elect Director Srikant M. Datar For For Management
1d Elect Director Allan C. Golston For For Management
1e Elect Director Kevin A. Lobo For For Management
1f Elect Director Sherilyn S. McCoy For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Lisa M. Skeete Tatum For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Jane C. Sherburne For For Management
1.4 Elect Director Michael T. Smith For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: OCT 07, 2021 Meeting Type: Annual
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Murdoch For Against Management
1.2 Elect Director Kimbal Musk For Against Management
2 Amend Certificate of Incorporation to For For Management
Reduce Director Terms to Two Years
3 Eliminate Supermajority Vote None For Management
Requirements
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Declassify the Board of Directors Against For Shareholder
6 Report on Diversity and Inclusion Against For Shareholder
Efforts
7 Report on Employee Arbitration Against For Shareholder
8 Assign Responsibility for Strategic Against For Shareholder
Oversight of Human Capital Management
to an Independent Board-Level Committee
9 Additional Reporting on Human Rights Against Against Shareholder
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise J. Buyer For For Management
1.2 Elect Director Kathryn E. Falberg For Withhold Management
1.3 Elect Director David B. Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director Robert A. Chapek For For Management
1f Elect Director Francis A. deSouza For For Management
1g Elect Director Michael B.G. Froman For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For For Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Human Rights Due Diligence Against For Shareholder
7 Report on Gender/Racial Pay Gap Against For Shareholder
8 Report on Workplace Non-Discrimination Against Against Shareholder
Audit
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Tyler Jacks For For Management
1f Elect Director R. Alexandra Keith For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director James C. Mullen For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Scott M. Sperling For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TOAST, INC.
Ticker: TOST Security ID: 888787108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul Bell For For Management
1b Elect Director Christopher P. Comparato For For Management
1c Elect Director Hilarie Koplow-McAdams For For Management
1d Elect Director David Yuan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Joy Brown For For Management
1.3 Elect Director Ricardo Cardenas For For Management
1.4 Elect Director Denise L. Jackson For For Management
1.5 Elect Director Thomas A. Kingsbury For For Management
1.6 Elect Director Ramkumar Krishnan For For Management
1.7 Elect Director Harry A. Lawton, III For For Management
1.8 Elect Director Edna K. Morris For For Management
1.9 Elect Director Mark J. Weikel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Costs of Low Wages and Against Against Shareholder
Inequality and Impact on Diversified
Shareholders
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Berns For Withhold Management
1.2 Elect Director William (Billy) Hult For Withhold Management
1.3 Elect Director Lee Olesky For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Adopt a Policy on Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George M. Awad For For Management
1b Elect Director William P. (Billy) For For Management
Bosworth
1c Elect Director Christopher A. For For Management
Cartwright
1d Elect Director Suzanne P. Clark For For Management
1e Elect Director Russell P. Fradin For For Management
1f Elect Director Charles E. Gottdiener For For Management
1g Elect Director Pamela A. Joseph For For Management
1h Elect Director Thomas L. Monahan, III For For Management
1i Elect Director Andrew Prozes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Dubinsky For For Management
1.2 Elect Director Deval Patrick For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Sugar For For Management
1b Elect Director Revathi Advaithi For For Management
1c Elect Director Ursula Burns For For Management
1d Elect Director Robert Eckert For For Management
1e Elect Director Amanda Ginsberg For For Management
1f Elect Director Dara Khosrowshahi For For Management
1g Elect Director Wan Ling Martello For For Management
1h Elect Director Yasir Al-Rumayyan For For Management
1i Elect Director John Thain For For Management
1j Elect Director David I. Trujillo For For Management
1k Elect Director Alexander Wynaendts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
UIPATH, INC.
Ticker: PATH Security ID: 90364P105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Dines For For Management
1b Elect Director Philippe Botteri For For Management
1c Elect Director Carl Eschenbach For For Management
1d Elect Director Michael Gordon For For Management
1e Elect Director Kimberly L. Hammonds For For Management
1f Elect Director Daniel D. Springer For For Management
1g Elect Director Laela Sturdy For For Management
1h Elect Director Jennifer Tejada For For Management
1i Elect Director Richard P. Wong For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly E. Garcia For For Management
1.2 Elect Director Michael R. MacDonald For For Management
1.3 Elect Director Gisel Ruiz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol B. Tome For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Eva C. Boratto For For Management
1d Elect Director Michael J. Burns For For Management
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate E. Johnson For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Ann M. Livermore For For Management
1j Elect Director Franck J. Moison For For Management
1k Elect Director Christiana Smith Shi For For Management
1l Elect Director Russell Stokes For For Management
1m Elect Director Kevin Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Corporate Climate Lobbying Against For Shareholder
Aligned with Paris Agreement
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Adopt Independently Verified Against For Shareholder
Science-Based GHG Reduction Targets
8 Report on Balancing Climate Measures Against For Shareholder
and Financial Returns
9 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy P. Flynn For For Management
1b Elect Director Paul R. Garcia For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy P. Flynn For For Management
1b Elect Director Paul R. Garcia For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
UNITY SOFTWARE INC.
Ticker: U Security ID: 91332U101
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Egon Durban For For Management
1.2 Elect Director Barry Schuler For For Management
1.3 Elect Director Robynne Sisco For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Dailey For For Management
1b Elect Director Constantine P. Iordanou For For Management
1c Elect Director Wendy Lane For For Management
1d Elect Director Lee M. Shavel For For Management
1e Elect Director Kimberly S. Stevenson For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Linda J. Rendle For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth Denman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Katherine D. Jaspon For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director D.G. Macpherson For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Beatriz R. Perez For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director Susan Slavik Williams For For Management
1.11 Elect Director Lucas E. Watson For For Management
1.12 Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynne M. Doughtie For For Management
1.2 Elect Director Carl M. Eschenbach For For Management
1.3 Elect Director Michael M. McNamara For For Management
1.4 Elect Director Jerry Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynne M. Doughtie For For Management
1.2 Elect Director Carl M. Eschenbach For Withhold Management
1.3 Elect Director Michael M. McNamara For Withhold Management
1.4 Elect Director Jerry Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Billings For For Management
1.2 Elect Director Margaret J. Myers For For Management
1.3 Elect Director Winifred M. Webb For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Frank A. D'Amelio For For Management
1c Elect Director Michael B. McCallister For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
6 Declassify the Board of Directors For For Management
========================= Optimum Large Cap Value Fund =========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Sally E. Blount For For Management
1.3 Elect Director Robert B. Ford For For Management
1.4 Elect Director Paola Gonzalez For For Management
1.5 Elect Director Michelle A. Kumbier For For Management
1.6 Elect Director Darren W. McDew For For Management
1.7 Elect Director Nancy McKinstry For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Michael F. Roman For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against Against Shareholder
6 Adopt Policy on 10b5-1 Plans Against For Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Public Health Costs of Against Against Shareholder
Antimicrobial Resistance
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Thomas C. Freyman For For Management
1.3 Elect Director Brett J. Hart For For Management
1.4 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chair Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Practices
8 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Frank K. Tang For For Management
1j Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles I. Cogut For For Management
1b Elect Director Lisa A. Davis For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director David H. Y. Ho For For Management
1e Elect Director Edward L. Monser For For Management
1f Elect Director Matthew H. Paull For For Management
1g Elect Director Wayne T. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director L. John Doerr For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Ann Mather For For Management
1i Elect Director K. Ram Shriram For For Management
1j Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Climate Lobbying Against For Shareholder
7 Report on Physical Risks of Climate Against For Shareholder
Change
8 Report on Metrics and Efforts to Against For Shareholder
Reduce Water Related Risk
9 Oversee and Report a Third-Party Against For Shareholder
Racial Equity Audit
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
12 Report on Government Takedown Requests Against Against Shareholder
13 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
14 Report on Managing Risks Related to Against Against Shareholder
Data Collection, Privacy and Security
15 Disclose More Quantitative and Against For Shareholder
Qualitative Information on Algorithmic
Systems
16 Commission Third Party Assessment of Against For Shareholder
Company's Management of Misinformation
and Disinformation Across Platforms
17 Report on External Costs of Against Against Shareholder
Misinformation and Impact on
Diversified Shareholders
18 Report on Steps to Improve Racial and Against Against Shareholder
Gender Board Diversity
19 Establish an Environmental Against Against Shareholder
Sustainability Board Committee
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Report on Policies Regarding Military Against Against Shareholder
and Militarized Policing Agencies
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Benjamin G. S. Fowke, For For Management
III
1.5 Elect Director Art A. Garcia For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Oliver G. Richard, III For For Management
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize New Class of Preferred Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For Against 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 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 TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D.A. Reeve For For Management
1k Elect Director David E. Sharbutt For For Management
1l Elect Director Bruce L. Tanner For For Management
1m Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Jane E. Henney For For Management
1g Elect Director Kathleen W. Hyle For For Management
1h Elect Director Michael J. Long For For Management
1i Elect Director Henry W. McGee For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt a Policy That No Financial Against For Shareholder
Metric Be Adjusted to Exclude Legal or
Compliance Costs in Determining
Executive Compensation
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Tunc Doluca For For Management
1f Elect Director Bruce R. Evans For For Management
1g Elect Director Edward H. Frank For For Management
1h Elect Director Laurie H. Glimcher For For Management
1i Elect Director Karen M. Golz For For Management
1j Elect Director Mercedes Johnson For For Management
1k Elect Director Kenton J. Sicchitano For For Management
1l Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Gloria Santona For For Management
1.10 Elect Director Byron O. Spruell For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director Terrell K. Crews For For Management
1d Elect Director Donald E. Felsinger For For Management
1e Elect Director Suzan F. Harrison For For Management
1f Elect Director Juan R. Luciano For For Management
1g Elect Director Patrick J. Moore For For Management
1h Elect Director Francisco J. Sanchez For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Report on Pesticide Use in the Against Against Shareholder
Company's Supply Chain
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director D. Bryan Jordan For For Management
1.6 Elect Director Gale V. King For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Annual Climate Transition Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Michael F. Mahoney For For Management
1e Elect Director Patricia B. Morrison For For Management
1f Elect Director Stephen N. Oesterle For For Management
1g Elect Director Nancy M. Schlichting For For Management
1h Elect Director Cathy R. Smith For For Management
1i Elect Director Albert P.L. Stroucken For For Management
1j Elect Director Amy A. Wendell For For Management
1k Elect Director David S. Wilkes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent For For Management
5 Reduce Ownership Threshold for Special For For Management
Shareholder Meetings to 15%
6 Reduce Ownership Threshold for Special Against For Shareholder
Shareholder Meetings to 10%
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: APR 30, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Susan A. Buffett For For Management
1.6 Elect Director Stephen B. Burke For Withhold Management
1.7 Elect Director Kenneth I. Chenault For Withhold Management
1.8 Elect Director Christopher C. Davis For For Management
1.9 Elect Director Susan L. Decker For Withhold Management
1.10 Elect Director David S. Gottesman For Withhold Management
1.11 Elect Director Charlotte Guyman For Withhold Management
1.12 Elect Director Ajit Jain For For Management
1.13 Elect Director Ronald L. Olson For For Management
1.14 Elect Director Wallace R. Weitz For For Management
1.15 Elect Director Meryl B. Witmer For For Management
2 Require Independent Board Chair Against For Shareholder
3 Report on Climate-Related Risks and Against For Shareholder
Opportunities
4 Report on GHG Emissions Reduction Against For Shareholder
Targets
5 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Laurence D. Fink For For Management
1d Elect Director Beth Ford For For Management
1e Elect Director William E. Ford For For Management
1f Elect Director Fabrizio Freda For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Margaret "Peggy" L. For For Management
Johnson
1i Elect Director Robert S. Kapito For For Management
1j Elect Director Cheryl D. Mills For For Management
1k Elect Director Gordon M. Nixon For For Management
1l Elect Director Kristin C. Peck For For Management
1m Elect Director Charles H. Robbins For For Management
1n Elect Director Marco Antonio Slim Domit For For Management
1o Elect Director Hans E. Vestberg For For Management
1p Elect Director Susan L. Wagner For For Management
1q Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4 Adopt Policies to Curtail Corporate Against Against Shareholder
Activities that Externalize Social and
Environmental Costs
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel I. Klein For For Management
1b Elect Director Kelly A. Ayotte For For Management
1c Elect Director Bruce W. Duncan For For Management
1d Elect Director Carol B. Einiger For For Management
1e Elect Director Diane J. Hoskins For For Management
1f Elect Director Mary E. Kipp For For Management
1g Elect Director Douglas T. Linde For For Management
1h Elect Director Matthew J. Lustig For For Management
1i Elect Director Owen D. Thomas For For Management
1j Elect Director David A. Twardock For For Management
1k Elect Director William H. Walton, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director David J. Roux For For Management
1h Elect Director John E. Sununu For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane M. Bryant For For Management
1b Elect Director Gayla J. Delly For For Management
1c Elect Director Raul J. Fernandez For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Check Kian Low For For Management
1f Elect Director Justine F. Page For For Management
1g Elect Director Henry Samueli For For Management
1h Elect Director Hock E. Tan For For Management
1i Elect Director Harry L. You For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Kevin G. Lynch For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Robert L. Phillips For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John D. Markley, Jr. For Against Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For Against Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Require Independent Board Chair Against For Shareholder
5 Report on Congruency of Political Against For Shareholder
Spending with Company Values and
Priorities
6 Disclose Climate Action Plan and GHG Against For Shareholder
Emissions Reduction Targets
7 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
8 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
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: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Repurchase Program For For Management
2 Approve CHF 349,339,410 Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Sheila P. Burke For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Robert J. Hugin For For Management
5.8 Elect Director Robert W. Scully For For Management
5.9 Elect Director Theodore E. Shasta For For Management
5.10 Elect Director David H. Sidwell For For Management
5.11 Elect Director Olivier Steimer For For Management
5.12 Elect Director Luis Tellez For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Approve Creation of Authorized Capital For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director James S. Turley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Management Pay Clawback Against Against Shareholder
Authorization Policy
6 Require Independent Board Chair Against Against Shareholder
7 Report on Respecting Indigenous Against For Shareholder
Peoples' Rights
8 Adopt a Financing Policy Consistent Against Against Shareholder
with IEA's Net Zero Emissions by 2050
Scenario
9 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Lisa M. Edwards For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Martina Hund-Mejean For For Management
1f Elect Director Kimberly A. Nelson For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Stephen I. Sadove For For Management
1j Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Edward D. Breen For 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 Against Shareholder
Audit
6 Report on Omitting Viewpoint and Against Against Shareholder
Ideology from EEO Policy
7 Conduct Audit and Report on Against Against Shareholder
Effectiveness of Sexual Harassment
Policies
8 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Edward D. Breen For For Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Jeffrey A. Honickman For For Management
1.6 Elect Director Maritza G. Montiel For For Management
1.7 Elect Director Asuka Nakahara For For Management
1.8 Elect Director David C. Novak For For Management
1.9 Elect Director Brian L. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Charitable Contributions Against Against Shareholder
5 Oversee and Report a Racial Equity Against Against Shareholder
Audit
6 Report on Omitting Viewpoint and Against Against Shareholder
Ideology from EEO Policy
7 Conduct Audit and Report on Against Against Shareholder
Effectiveness of Sexual Harassment
Policies
8 Report on Retirement Plan Options Against Against Shareholder
Aligned with Company Climate Goals
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Caroline Maury Devine For For Management
1b Elect Director Jody Freeman For For Management
1c Elect Director Gay Huey Evans For For Management
1d Elect Director Jeffrey A. Joerres For For Management
1e Elect Director Ryan M. Lance For For Management
1f Elect Director Timothy A. Leach For For Management
1g Elect Director William H. McRaven For For Management
1h Elect Director Sharmila Mulligan For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R.A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Call Special Meetings Against For Shareholder
7 Report on GHG Emissions Reduction Against For Shareholder
Targets
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Edward J. Ludwig For For Management
1h Elect Director Karen S. Lynch For For Management
1i Elect Director Jean-Pierre Millon For For Management
1j Elect Director Mary L. Schapiro For For Management
1k Elect Director William C. Weldon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Workplace Against Against Shareholder
Non-Discrimination Audit
7 Adopt a Policy on Paid Sick Leave for Against Against Shareholder
All Employees
8 Report on External Public Health Costs Against Against Shareholder
and Impact on Diversified Shareholders
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Linda Filler For For Management
1c Elect Director Teri List For For Management
1d Elect Director Walter G. Lohr, Jr. For For Management
1e Elect Director Jessica L. Mega For For Management
1f Elect Director Mitchell P. Rales For For Management
1g Elect Director Steven M. Rales For For Management
1h Elect Director Pardis C. Sabeti For For Management
1i Elect Director A. Shane Sanders For For Management
1j Elect Director John T. Schwieters For For Management
1k Elect Director Alan G. Spoon For For Management
1l Elect Director Raymond C. Stevens For For Management
1m Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lavanya Chandrashekar as Director For For Management
5 Elect Valerie Chapoulaud-Floquet as For For Management
Director
6 Elect Sir John Manzoni as Director For For Management
7 Elect Ireena Vittal as Director For For Management
8 Re-elect Melissa Bethell as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against 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
1.1 Elect Director Derrick Burks For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Robert M. Davis For For Management
1.5 Elect Director Caroline Dorsa For For Management
1.6 Elect Director W. Roy Dunbar For For Management
1.7 Elect Director Nicholas C. Fanandakis For For Management
1.8 Elect Director Lynn J. Good For For Management
1.9 Elect Director John T. Herron For For Management
1.10 Elect Director Idalene F. Kesner For For Management
1.11 Elect Director E. Marie McKee For For Management
1.12 Elect Director Michael J. Pacilio For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Terrence R. Curtin For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Eleuthere I. du Pont For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Luther C. Kissam For For Management
1i Elect Director Frederick M. Lowery For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Deanna M. Mulligan For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Olivier Leonetti For For Management
1d Elect Director Deborah L. McCoy For For Management
1e Elect Director Silvio Napoli For For Management
1f Elect Director Gregory R. Page For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Robert V. Pragada For For Management
1i Elect Director Lori J. Ryerkerk For For Management
1j Elect Director Gerald B. Smith For For Management
1k Elect Director Dorothy C. Thompson For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
7 Approve Capitalization and Related For For Management
Capital Reduction to Create
Distributable Reserves
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph Alvarez For For Management
1b Elect Director Kimberly H. Johnson For For Management
1c Elect Director Juan R. Luciano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend Bylaws
7 Require Independent Board Chair Against For Shareholder
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
10 Report on Board Oversight of Risks Against For Shareholder
Related to Anticompetitive Pricing
Strategies
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 01, 2022 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua B. Bolten For For Management
1.2 Elect Director William H. Easter, III For For Management
1.3 Elect Director Surendralal (Lal) L. For For Management
Karsanbhai
1.4 Elect Director Lori M. Lee For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Michael T. Kerr For For Management
1g Elect Director Julie J. Robertson For For Management
1h Elect Director Donald F. Textor For For Management
1i Elect Director William R. Thomas For For Management
1j Elect Director Ezra Y. Yacob For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director G. Thomas Hough For For Management
1d Elect Director Robert D. Marcus For For Management
1e Elect Director Scott A. McGregor For For Management
1f Elect Director John A. McKinley For For Management
1g Elect Director Robert W. Selander For For Management
1h Elect Director Melissa D. Smith For For Management
1i Elect Director Audrey Boone Tillman For For Management
1j Elect Director Heather H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For For Management
1.2 Elect Director Derrick Burks For For Management
1.3 Elect Director Philip Calian For For Management
1.4 Elect Director David Contis For Withhold Management
1.5 Elect Director Constance Freedman For For Management
1.6 Elect Director Thomas Heneghan For For Management
1.7 Elect Director Marguerite Nader For For Management
1.8 Elect Director Scott Peppet For For Management
1.9 Elect Director Sheli Rosenberg For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Vijay D'Silva For For Management
1c Elect Director Jeffrey A. Goldstein For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Keith W. Hughes For For Management
1f Elect Director Kenneth T. Lamneck For For Management
1g Elect Director Gary L. Lauer For For Management
1h Elect Director Gary A. Norcross For For Management
1i Elect Director Louise M. Parent For For Management
1j Elect Director Brian T. Shea For For Management
1k Elect Director James B. Stallings, Jr. For For Management
1l Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director James N. Mattis For For Management
1f Elect Director Phebe N. Novakovic For For Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director Catherine B. Reynolds For For Management
1i Elect Director Laura J. Schumacher For For Management
1j Elect Director Robert K. Steel For For Management
1k Elect Director John G. Stratton For For Management
1l Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
5 Report on Human Rights Due Diligence Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For For Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director Joia M. Johnson For For Management
1f Elect Director Ruth Ann Marshall For For Management
1g Elect Director Connie D. McDaniel For For Management
1h Elect Director William B. Plummer For For Management
1i Elect Director Jeffrey S. Sloan For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Deborah Flint For For Management
1G Elect Director Rose Lee For For Management
1H Elect Director Grace D. Lieblein For For Management
1I Elect Director George Paz For For Management
1J Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Climate Lobbying Against For Shareholder
6 Report on Environmental and Social Due Against For Shareholder
Diligence
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Deborah Flint For For Management
1G Elect Director Rose Lee For For Management
1H Elect Director Grace D. Lieblein For For Management
1I Elect Director George Paz For For Management
1J Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Climate Lobbying Against For Shareholder
6 Report on Environmental and Social Due Against Against Shareholder
Diligence
--------------------------------------------------------------------------------
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 Withhold Shareholder
1.3 Elect Director Sandra Beach Lin For Withhold 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
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Darrell L. Ford For For Management
1d Elect Director James W. Griffith For For Management
1e Elect Director Jay L. Henderson For For Management
1f Elect Director Richard H. Lenny For For Management
1g Elect Director E. Scott Santi For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Andrea J. Goldsmith For For Management
1d Elect Director Alyssa H. Henry For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Dion J. Weisler For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Third-Party Civil Rights Against Against Shareholder
Audit
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Andrea J. Goldsmith For For Management
1d Elect Director Alyssa H. Henry For Against Management
1e Elect Director Omar Ishrak For Against Management
1f Elect Director Risa Lavizzo-Mourey For Against Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Dion J. Weisler For Against Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Third-Party Civil Rights Against Against Shareholder
Audit
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1e Elect Director Mark F. Mulhern For For Management
1f Elect Director Thomas E. Noonan For For Management
1g Elect Director Caroline L. Silver For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Martha A. Tirinnanzi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation and Bylaws
6 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
to 20%
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
to 10%
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn J. Boor For For Management
1b Elect Director Edward D. Breen For Against Management
1c Elect Director Barry A. Bruno For For Management
1d Elect Director Frank Clyburn For For Management
1e Elect Director Carol Anthony (John) For For Management
Davidson
1f Elect Director Michael L. Ducker For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director John F. Ferraro For For Management
1i Elect Director Christina Gold For For Management
1j Elect Director Ilene Gordon For For Management
1k Elect Director Matthias J. Heinzel For For Management
1l Elect Director Dale F. Morrison For For Management
1m Elect Director Kare Schultz For For Management
1n Elect Director Stephen Williamson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Ian E. L. Davis For For Management
1e Elect Director Jennifer A. Doudna For For Management
1f Elect Director Joaquin Duato For For Management
1g Elect Director Alex Gorsky For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director Hubert Joly For For Management
1j Elect Director Mark B. McClellan For For Management
1k Elect Director Anne M. Mulcahy For Against Management
1l Elect Director A. Eugene Washington For For Management
1m Elect Director Mark A. Weinberger For For Management
1n Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Mandatory Arbitration Bylaw None None Shareholder
*Withdrawn Resolution*
6 Report on a Civil Rights, Equity, Against Against Shareholder
Diversity and Inclusion Audit
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
8 Report on Government Financial Support Against Against Shareholder
and Access to COVID-19 Vaccines and
Therapeutics
9 Report on Public Health Costs of Against Against Shareholder
Limited Sharing of Vaccine Technology
10 Discontinue Global Sales of Baby Against Against Shareholder
Powder Containing Talc
11 Report on Charitable Contributions Against Against Shareholder
12 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
13 Adopt Policy to Include Legal and Against For Shareholder
Compliance Costs in Incentive
Compensation Metrics
14 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Ian E. L. Davis For For Management
1e Elect Director Jennifer A. Doudna For For Management
1f Elect Director Joaquin Duato For For Management
1g Elect Director Alex Gorsky For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director Hubert Joly For For Management
1j Elect Director Mark B. McClellan For For Management
1k Elect Director Anne M. Mulcahy For For Management
1l Elect Director A. Eugene Washington For For Management
1m Elect Director Mark A. Weinberger For For Management
1n Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Mandatory Arbitration Bylaw None None Shareholder
*Withdrawn Resolution*
6 Report on a Civil Rights, Equity, Against Against Shareholder
Diversity and Inclusion Audit
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
8 Report on Government Financial Support Against For Shareholder
and Access to COVID-19 Vaccines and
Therapeutics
9 Report on Public Health Costs of Against Against Shareholder
Limited Sharing of Vaccine Technology
10 Discontinue Global Sales of Baby Against Against Shareholder
Powder Containing Talc
11 Report on Charitable Contributions Against Against Shareholder
12 Publish Third-Party Review of Against For Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
13 Adopt Policy to Include Legal and Against For Shareholder
Compliance Costs in Incentive
Compensation Metrics
14 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director Gretchen R. Haggerty For For Management
1f Elect Director Simone Menne For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Fossil Fuel Financing Policy Against Against Shareholder
Consistent with IEA's Net Zero 2050
Scenario
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against For Shareholder
7 Disclose Director Skills and Against Against Shareholder
Qualifications Including Ideological
Perspectives
8 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
9 Report on Absolute Targets for Against Against Shareholder
Financed GHG Emissions in Line with
Net Zero Commitments
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Phebe N. Novakovic For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Fossil Fuel Financing Policy Against Against Shareholder
Consistent with IEA's Net Zero 2050
Scenario
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
7 Disclose Director Skills and Against Against Shareholder
Qualifications Including Ideological
Perspectives
8 Amend Certificate of Incorporation to Against Against Shareholder
Become a Public Benefit Corporation
9 Report on Absolute Targets for Against Against Shareholder
Financed GHG Emissions in Line with
Net Zero Commitments
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia M. Burwell For For Management
1.2 Elect Director John W. Culver For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Michael D. Hsu For For Management
1.5 Elect Director Mae C. Jemison For For Management
1.6 Elect Director S. Todd Maclin For For Management
1.7 Elect Director Deirdre A. Mahlan For For Management
1.8 Elect Director Sherilyn S. McCoy For For Management
1.9 Elect Director Christa S. Quarles For For Management
1.10 Elect Director Jaime A. Ramirez For For Management
1.11 Elect Director Dunia A. Shive For For Management
1.12 Elect Director Mark T. Smucker For For Management
1.13 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director John M. Donovan For For Management
1.5 Elect Director Joseph F. Dunford, Jr. For For Management
1.6 Elect Director James O. Ellis, Jr. For For Management
1.7 Elect Director Thomas J. Falk For For Management
1.8 Elect Director Ilene S. Gordon For For Management
1.9 Elect Director Vicki A. Hollub For For Management
1.10 Elect Director Jeh C. Johnson For For Management
1.11 Elect Director Debra L. Reed-Klages For For Management
1.12 Elect Director James D. Taiclet For For Management
1.13 Elect Director Patricia E. Yarrington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Human Rights Impact Against Against Shareholder
Assessment
--------------------------------------------------------------------------------
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 Against Shareholder
7 Report on Risks of State Policies Against Against 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 Against Shareholder
that Misclassify Employees as
Independent Contractors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Capuano For For Management
1b Elect Director Isabella D. Goren For For Management
1c Elect Director Deborah M. Harrison For For Management
1d Elect Director Frederick A. Henderson For For Management
1e Elect Director Eric Hippeau For Against Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director David S. Marriott For For Management
1i Elect Director Margaret M. McCarthy For For Management
1j Elect Director George Munoz For For Management
1k Elect Director Horacio D. Rozanski For For Management
1l Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report On Costs of Low Wages and Against Against Shareholder
Inequality and Impact on Diversified
Shareholders
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Hafize Gaye Erkan For For Management
1c Elect Director Oscar Fanjul For For Management
1d Elect Director Daniel S. Glaser For For Management
1e Elect Director H. Edward Hanway For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Tamara Ingram For For Management
1h Elect Director Jane H. Lute For For Management
1i Elect Director Steven A. Mills For For Management
1j Elect Director Bruce P. Nolop For For Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Sue W. Cole For For Management
1.3 Elect Director Smith W. Davis For For Management
1.4 Elect Director Anthony R. Foxx For For Management
1.5 Elect Director John J. Koraleski For For Management
1.6 Elect Director C. Howard Nye For For Management
1.7 Elect Director Laree E. Perez For For Management
1.8 Elect Director Thomas H. Pike For For Management
1.9 Elect Director Michael J. Quillen For For Management
1.10 Elect Director Donald W. Slager For For Management
1.11 Elect Director David C. Wajsgras For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1a Elect Director Dominic J. Caruso For For Management
1b Elect Director Donald R. Knauss For For Management
1c Elect Director Bradley E. Lerman For For Management
1d Elect Director Linda P. Mantia For For Management
1e Elect Director Maria Martinez For For Management
1f Elect Director Edward A. Mueller For For Management
1g Elect Director Susan R. Salka For For Management
1h Elect Director Brian S. Tyler For For Management
1i Elect Director Kenneth E. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Kevin E. Lofton For For Management
1g Elect Director Geoffrey S. Martha For For Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For For Management
1j Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
7 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
8 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & 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
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Stephen L. Mayo For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Christine E. Seidman For For Management
1l Elect Director Inge G. Thulin For For Management
1m Elect Director Kathy J. Warden For For Management
1n Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
5 Report on Access to COVID-19 Products Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 13, 2022 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For For Management
1b Elect Director Lynn A. Dugle For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Linnie Haynesworth For For Management
1e Elect Director Mary Pat McCarthy For For Management
1f Elect Director Sanjay Mehrotra For For Management
1g Elect Director Robert E. Switz For For Management
1h Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against For Shareholder
6 Report on Effectiveness of Workplace Against For Shareholder
Sexual Harassment Policies
7 Prohibit Sales of Facial Recognition Against Against Shareholder
Technology to All Government Entities
8 Report on Implementation of the Fair Against Against Shareholder
Chance Business Pledge
9 Report on Lobbying Activities Against For Shareholder
Alignment with Company Policies
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Ertharin Cousin For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Christiana S. Shi For For Management
1h Elect Director Patrick T. Siewert For For Management
1i Elect Director Michael A. Todman For For Management
1j Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Oversee and Report on a Racial Equity Against For Shareholder
Audit
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Bermudez For For Management
1b Elect Director Therese Esperdy For For Management
1c Elect Director Robert Fauber For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Lloyd W. Howell, Jr. For For Management
1g Elect Director Raymond W. McDaniel, Jr. For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Zig Serafin For For Management
1j Elect Director Bruce Van Saun For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Fossil Fuel Lending and Against Against Shareholder
Underwriting Policy Consistent with
IEA's Net Zero 2050 Scenario
--------------------------------------------------------------------------------
MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS
Ticker: Security ID: 61747C707
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy C. Everett For For Management
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Patricia A. Maleski For For Management
1.4 Elect Director Frances L. Cashman For For Management
1.5 Elect Director Eddie A. Grier For For Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Ayanna M. Howard For For Management
1e Elect Director Clayton M. Jones For For Management
1f Elect Director Judy C. Lewent For For Management
1g Elect Director Gregory K. Mondre For Against Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Toni Townes-Whitley For For Management
1j Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Stock Split For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director John W. Ketchum For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director John Arthur Stall For For Management
1m Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board Members For For Management
3a Reelect Kurt Sievers as Executive For For Management
Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Annette Clayton as For For Management
Non-Executive Director
3d Reelect Anthony Foxx as Non-Executive For For Management
Director
3e Elect Chunyuan Gu as Non-Executive For For Management
Director
3f Reelect Lena Olving as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Reelect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Share Repurchase Program For For Management
7 Approve Cancellation of Ordinary Shares For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Gilles Delfassy For For Management
1f Elect Director Hassane El-Khoury For For Management
1g Elect Director Bruce E. Kiddoo For For Management
1h Elect Director Paul A. Mascarenas For For Management
1i Elect Director Gregory L. Waters For For Management
1j Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION
Ticker: OTIS Security ID: 68902V107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey H. Black For For Management
1b Elect Director Kathy Hopinkah Hannan For For Management
1c Elect Director Shailesh G. Jejurikar For For Management
1d Elect Director Christopher J. Kearney For For Management
1e Elect Director Judith F. Marks For For Management
1f Elect Director Harold W. McGraw, III For For Management
1g Elect Director Margaret M. V. Preston For For Management
1h Elect Director Shelley Stewart, Jr. For For Management
1i Elect Director John H. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Governing Documents Regarding Against For Shareholder
Requirements to Call for a Special
Meeting
--------------------------------------------------------------------------------
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
1a Elect Director Brian D. Chambers For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Adrienne D. Elsner For For Management
1d Elect Director Alfred E. Festa For For Management
1e Elect Director Edward F. Lonergan For For Management
1f Elect Director Maryann T. Mannen For For Management
1g Elect Director Paul E. Martin For For Management
1h Elect Director W. Howard Morris For For Management
1i Elect Director Suzanne P. Nimocks For For Management
1j Elect Director John 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
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Ganesh Ramaswamy For For Management
1.10 Elect Director Mark A. Schulz For Against Management
1.11 Elect Director Gregory M. E. Spierkel For For Management
2 Eliminate Supermajority Vote For For Management
Requirements
3 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee C. Banks For For Management
1b Elect Director Jillian C. Evanko For For Management
1c Elect Director Lance M. Fritz For For Management
1d Elect Director Linda A. Harty For For Management
1e Elect Director William F. Lacey For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ake Svensson For For Management
1i Elect Director Laura K. Thompson For For Management
1j Elect Director James R. Verrier For For Management
1k Elect Director James L. Wainscott For For Management
1l Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Shona L. Brown For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Edith W. Cooper For For Management
1f Elect Director Dina Dublon For For Management
1g Elect Director Michelle Gass For For Management
1h Elect Director Ramon L. Laguarta For For Management
1i Elect Director Dave Lewis For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Daniel Vasella For For Management
1m Elect Director Darren Walker For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
5 Report on Global Public Policy and Against Against Shareholder
Political Influence
6 Report on Public Health Costs of Food Against Against Shareholder
and Beverages Products
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against 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 For Shareholder
Related to Anticompetitive Practices
8 Report on Public Health Costs of Against Against Shareholder
Limited Sharing of Vaccine Technology
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director Gary K. Adams For For Management
1c Elect Director John E. Lowe For For Management
1d Elect Director Denise L. Ramos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adopt GHG Emissions Reduction Targets Against For Shareholder
Aligned with the Paris Agreement Goal
6 Report on Reducing Plastic Pollution Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Heminger For For Management
1.2 Elect Director Kathleen A. Ligocki For For Management
1.3 Elect Director Michael H. McGarry For For Management
1.4 Elect Director Michael T. Nally For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director Irving F. Lyons, III For For Management
1f Elect Director Avid Modjtabai For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Wendy E. Jones For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director Charles F. Lowrey For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director Douglas A. Scovanner For For Management
1.13 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For For Management
1b Elect Director Tamara Hughes Gustavson For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Michelle For For Management
Millstone-Shroff
1e Elect Director Shankh S. Mitra For For Management
1f Elect Director David J. Neithercut For For Management
1g Elect Director Rebecca Owen For For Management
1h Elect Director Kristy M. Pipes For For Management
1i Elect Director Avedick B. Poladian For For Management
1j Elect Director John Reyes For For Management
1k Elect Director Joseph D. Russell, Jr. For For Management
1l Elect Director Tariq M. Shaukat For For Management
1m Elect Director Ronald P. Spogli For For Management
1n Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Voting For For Management
Requirements to Amend the Declaration
of Trust
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Bernard A. Harris, Jr. For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director George R. Oliver For For Management
1e Elect Director Robert K. (Kelly) For For Management
Ortberg
1f Elect Director Margaret L. O'Sullivan For For Management
1g Elect Director Dinesh C. Paliwal For For Management
1h Elect Director Ellen M. Pawlikowski For For Management
1i Elect Director Denise L. Ramos For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director James A. Winnefeld, Jr. For For Management
1m Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RKT Security ID: G74079107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Olivier Bohuon as Director For For Management
7 Re-elect Jeff Carr as Director For For Management
8 Re-elect Margherita Della Valle as For For Management
Director
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Mary Harris as Director For For Management
11 Re-elect Mehmood Khan as Director For For Management
12 Re-elect Pam Kirby as Director For For Management
13 Re-elect Laxman Narasimhan as Director For For Management
14 Re-elect Chris Sinclair as Director For For Management
15 Re-elect Elane Stock as Director For For Management
16 Elect Alan Stewart as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director David P. Hess For For Management
1h Elect Director Robert E. Jordan For For Management
1i Elect Director Gary C. Kelly For For Management
1j Elect Director Nancy B. Loeffler For For Management
1k Elect Director John T. Montford For For Management
1l Elect Director Christopher P. Reynolds For For Management
1m Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Majority Vote Cast to Remove Against For Shareholder
Directors With or Without Cause
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrea J. Ayers For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director Carlos M. Cardoso For For Management
1d Elect Director Robert B. Coutts For For Management
1e Elect Director Debra A. Crew For For Management
1f Elect Director Michael D. Hankin For For Management
1g Elect Director James M. Loree For For Management
1h Elect Director Adrian V. Mitchell For For Management
1i Elect Director Jane M. Palmieri For For Management
1j Elect Director Mojdeh Poul For For Management
1k Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director DonnaLee DeMaio For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Julio A. Portalatin For For Management
1k Elect Director John B. Rhea For For Management
1l Elect Director Richard P. Sergel For For Management
1m Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Asset Management Policies Against Against Shareholder
and Diversified Investors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Richard F. Ambrose For For Management
1c Elect Director Kathleen M. Bader For For Management
1d Elect Director R. Kerry Clark For For Management
1e Elect Director James T. Conway For For Management
1f Elect Director Ralph D. Heath For For Management
1g Elect Director Deborah Lee James For For Management
1h Elect Director Lionel L. Nowell, III For For Management
1i Elect Director James L. Ziemer For For Management
1j Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. (Bobby) For For Management
Mehta
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE 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 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
1a Elect Director Susan E. Chapman-Hughes For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Kirk L. Perry For For Management
1e Elect Director Sandra Pianalto For For Management
1f Elect Director Alex Shumate For For Management
1g Elect Director Mark T. Smucker For For Management
1h Elect Director Richard K. Smucker For For Management
1i Elect Director Timothy P. Smucker For For Management
1j Elect Director Jodi L. Taylor For For Management
1k Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Marjorie Rodgers For For Management
Cheshire
1d Elect Director William S. Demchak For For Management
1e Elect Director Andrew T. Feldstein For For Management
1f Elect Director Richard J. Harshman For For Management
1g Elect Director Daniel R. Hesse For For Management
1h Elect Director Linda R. Medler For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Martin Pfinsgraff For For Management
1k Elect Director Bryan S. Salesky For For Management
1l Elect Director Toni Townes-Whitley For For Management
1m Elect Director Michael J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risk Management and Nuclear Against Against Shareholder
Weapon Industry
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Christopher Kempczinski For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Christine M. McCarthy For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Devin C. Johnson For For Management
1i Elect Director Jeffrey D. Kelly For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Arthur F. Anton For For Management
1c Elect Director Jeff M. Fettig For For Management
1d Elect Director Richard J. Kramer For For Management
1e Elect Director John G. Morikis For For Management
1f Elect Director Christine A. Poon For For Management
1g Elect Director Aaron M. Powell For For Management
1h Elect Director Marta R. Stewart For For Management
1i Elect Director Michael H. Thaman For For Management
1j Elect Director Matthew Thornton, III For For Management
1k Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Henry A. Clark, III For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Colette D. Honorable For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director John D. Johns For For Management
1i Elect Director Dale E. Klein For For Management
1j Elect Director Ernest J. Moniz For For Management
1k Elect Director William G. Smith, Jr. For For Management
1l Elect Director Kristine L. Svinicki For For Management
1m Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
THE 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 For 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 TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Thomas B. Leonardi For For Management
1f Elect Director Clarence Otis, Jr. For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Rafael Santana For For Management
1j Elect Director Todd C. Schermerhorn For For Management
1k Elect Director Alan D. Schnitzer For For Management
1l Elect Director Laurie J. Thomsen For For Management
1m Elect Director Bridget van Kralingen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Efforts to Measure, Disclose Against For Shareholder
and Reduce GHG Emissions Associated
with Underwriting
6 Adopt Underwriting Policies in Against Against Shareholder
Alignment with IEA's Net Zero 2050
Scenario
7 Oversee and Report a Racial Equity Against For Shareholder
Audit
8 Ensure Policies Do No Support Police Against Against Shareholder
Violations of Civil Rights
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director Robert A. Chapek For For Management
1f Elect Director Francis A. deSouza For For Management
1g Elect Director Michael B.G. Froman For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For For Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Human Rights Due Diligence Against For Shareholder
7 Report on Gender/Racial Pay Gap Against For Shareholder
8 Report on Workplace Non-Discrimination Against Against Shareholder
Audit
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Tyler Jacks For For Management
1f Elect Director R. Alexandra Keith For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director James C. Mullen For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Scott M. Sperling For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director April Miller Boise For For Management
1d Elect Director John Bruton For For Management
1e Elect Director Jared L. Cohon For For Management
1f Elect Director Gary D. Forsee For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director David S. Regnery For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Patrick C. Graney, III For For Management
1h Elect Director Linnie M. Haynesworth For For Management
1i Elect Director Kelly S. King For For Management
1j Elect Director Easter A. Maynard For For Management
1k Elect Director Donna S. Morea For For Management
1l Elect Director Charles A. Patton For For Management
1m Elect Director Nido R. Qubein For For Management
1n Elect Director David M. Ratcliffe For Against Management
1o Elect Director William H. Rogers, Jr. For For Management
1p Elect Director Frank P. Scruggs, Jr. For For Management
1q Elect Director Christine Sears For For Management
1r Elect Director Thomas E. Skains For For Management
1s Elect Director Bruce L. Tanner For For Management
1t Elect Director Thomas N. Thompson For For Management
1u Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Patrick C. Graney, III For For Management
1h Elect Director Linnie M. Haynesworth For For Management
1i Elect Director Kelly S. King For For Management
1j Elect Director Easter A. Maynard For For Management
1k Elect Director Donna S. Morea For For Management
1l Elect Director Charles A. Patton For For Management
1m Elect Director Nido R. Qubein For For Management
1n Elect Director David M. Ratcliffe For For Management
1o Elect Director William H. Rogers, Jr. For For Management
1p Elect Director Frank P. Scruggs, Jr. For For Management
1q Elect Director Christine Sears For For Management
1r Elect Director Thomas E. Skains For For Management
1s Elect Director Bruce L. Tanner For For Management
1t Elect Director Thomas N. Thompson For For Management
1u Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Tyson For For Management
1b Elect Director Les R. Baledge For For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Maria Claudia Borras For For Management
1e Elect Director David J. Bronczek For For Management
1f Elect Director Mikel A. Durham For For Management
1g Elect Director Donnie King For For Management
1h Elect Director Jonathan D. Mariner For For Management
1i Elect Director Kevin M. McNamara For For Management
1j Elect Director Cheryl S. Miller For For Management
1k Elect Director Jeffrey K. Schomburger For For Management
1l Elect Director Barbara A. Tyson For For Management
1m Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Sustainable Packaging Efforts Against For Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Kimberly N. For For Management
Ellison-Taylor
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Richard P. McKenney For For Management
1j Elect Director Yusuf I. Mehdi For For Management
1k Elect Director John P. Wiehoff For For Management
1l Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For For Management
1b Elect Director David B. Dillon For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director Teresa M. Finley For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director CeCelia ("CeCe") G. For For Management
Morken
1h Elect Director Maria R. Morris For For Management
1i Elect Director Felicia F. Norwood For For Management
1j Elect Director Richard B. Payne, Jr. For For Management
1k Elect Director Juan A. Pujadas For For Management
1l Elect Director Ronald L. Sargent For For Management
1m Elect Director Charles W. Scharf For For Management
1n Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Management Pay Clawback Against Against Shareholder
Authorization Policy
6 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
7 Report on Board Diversity Against Against Shareholder
8 Report on Respecting Indigenous Against For Shareholder
Peoples' Rights
9 Adopt a Financing Policy Consistent Against Against Shareholder
with IEA's Net Zero Emissions by 2050
Scenario
10 Oversee and Report a Racial Equity Against For Shareholder
Audit
11 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director David B. Sewell For For Management
1j Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Bob Frenzel For For Management
1c Elect Director Netha Johnson For For Management
1d Elect Director Patricia Kampling For For Management
1e Elect Director George Kehl For For Management
1f Elect Director Richard O'Brien For For Management
1g Elect Director Charles Pardee For For Management
1h Elect Director Christopher Policinski For For Management
1i Elect Director James Prokopanko For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
====================== Optimum Small-Mid Cap Growth Fund =======================
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Michael M. Larsen For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACADEMY SPORTS AND OUTDOORS, INC.
Ticker: ASO Security ID: 00402L107
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy A. Beck For For Management
1b Elect Director Sharen J. Turney 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
--------------------------------------------------------------------------------
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
1a Elect Director Neil M. Ashe For For Management
1b Elect Director W. Patrick Battle For Against Management
1c Elect Director G. Douglas Dillard, Jr. For Against Management
1d Elect Director James H. Hance, Jr. For For Management
1e Elect Director Maya Leibman For Against Management
1f Elect Director Laura G. O'Shaughnessy For For Management
1g Elect Director Dominic J. Pileggi For Against Management
1h Elect Director Ray M. Robinson For For Management
1i Elect Director Mark J. Sachleben For For Management
1j Elect Director Mary A. Winston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION
Ticker: ADPT Security ID: 00650F109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad Robins For For Management
1.2 Elect Director Kevin Conroy For For Management
1.3 Elect Director Michael Pellini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst and Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anesa T. Chaibi For For Management
1b Elect Director Robert M. Eversole For For Management
1c Elect Director Alexander R. Fischer For For Management
1d Elect Director M.A. (Mark) Haney For For Management
1e Elect Director Anil Seetharam For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Bradley W. Buss For For Management
1.2 Elect Director Robert G. Card For For Management
1.3 Elect Director Diane C. Creel For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director W. Troy Rudd For For Management
1.6 Elect Director Clarence T. Schmitz For For Management
1.7 Elect Director Douglas W. Stotlar For For Management
1.8 Elect Director Daniel R. Tishman For Against Management
1.9 Elect Director Sander van't Noordende For For Management
1.10 Elect Director Janet C. Wolfenbarger For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth A. Altman For For Management
1b Elect Director P. Gregory Garrison For For Management
1c Elect Director Jonathan J. Judge For For Management
1d Elect Director Richard J. Poulton For For Management
1e Elect Director Dave B. Stevens For For Management
1f Elect Director Carol J. Zierhoffer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC.
Ticker: ATEC Security ID: 02081G201
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Altman For For Management
1.2 Elect Director Evan Bakst For For Management
1.3 Elect Director Andy S. Barnett For For Management
1.4 Elect Director Mortimer Berkowitz, III For Withhold Management
1.5 Elect Director Quentin Blackford For For Management
1.6 Elect Director Karen K. McGinnis For For Management
1.7 Elect Director Marie Meynadier For For Management
1.8 Elect Director Patrick S. Miles For For Management
1.9 Elect Director David H. Mowry For For Management
1.10 Elect Director David R. Pelizzon For For Management
1.11 Elect Director Jeffrey P. Rydin For For Management
1.12 Elect Director James L.L. Tullis For For Management
1.13 Elect Director Ward W. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Henretta For For Management
1.2 Elect Director Cary D. McMillan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Crowley For For Management
1.2 Elect Director Michael A. Kelly For For Management
1.3 Elect Director Margaret G. McGlynn For For Management
1.4 Elect Director Michael G. Raab For For Management
1.5 Elect Director Glenn P. Sblendorio For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Caballero For For Management
1b Elect Director Mark G. Foletta For For Management
1c Elect Director Teri G. Fontenot For For Management
1d Elect Director R. Jeffrey Harris For For Management
1e Elect Director Daphne E. Jones For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Susan R. Salka For For Management
1h Elect Director Sylvia Trent-Adams For For Management
1i Elect Director Douglas D. Wheat 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 KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047607
Meeting Date: FEB 02, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Giancarlo For Withhold Management
1.2 Elect Director Daniel Scheinman For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC.
Ticker: ARWR Security ID: 04280A100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglass Given For For Management
1b Elect Director Michael S. Perry For Against Management
1c Elect Director Christopher Anzalone For For Management
1d Elect Director Marianne De Backer For Against Management
1e Elect Director Mauro Ferrari For Against Management
1f Elect Director Adeoye Olukotun For Against Management
1g Elect Director William Waddill For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Non-Employee Director For Against Management
Compensation Plan
4 Ratify Rose, Snyder & Jacobs LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Callaghan For For Management
1.2 Elect Director Theodore S. Hanson For For Management
1.3 Elect Director Maria R. Hawthorne For For Management
1.4 Elect Director Edwin A. Sheridan, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASPEN AEROGELS, INC.
Ticker: ASPN Security ID: 04523Y105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Noetzel For For Management
1.2 Elect Director William P. Noglows For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeri L. Isbell For For Management
1b Elect Director Wilbert W. James, Jr. For For Management
1c Elect Director Betty R. Johnson For For Management
1d Elect Director Justin P. Kershaw For For Management
1e Elect Director Scott H. Muse For For Management
1f Elect Director Michael V. Schrock For For Management
1g Elect Director William R. VanArsdale For For Management
1h Elect Director William E. Waltz, Jr. For For Management
1i Elect Director A. Mark Zeffiro 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
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Mark A. Collar For For Management
1c Elect Director Regina E. Groves For For Management
1d Elect Director B. Kristine Johnson For For Management
1e Elect Director Karen N. Prange For For Management
1f Elect Director Deborah H. Telman For For Management
1g Elect Director Sven A. Wehrwein For For Management
1h Elect Director Robert S. White For For Management
1i Elect Director Maggie Yuen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Andres For For Management
1b Elect Director John Carethers For For Management
1c Elect Director Matthew Holt For For Management
1d Elect Director Lan Kang For For Management
1e Elect Director Joseph Massaro For For Management
1f Elect Director Mala Murthy For For Management
1g Elect Director Jonathan Peacock For For Management
1h Elect Director Michael Severino For For Management
1i Elect Director Christi Shaw For For Management
1j Elect Director Michael Stubblefield For For Management
1k Elect Director Gregory Summe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVID BIOSERVICES, INC.
Ticker: CDMO Security ID: 05368M106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Esther M. Alegria For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Nicholas S. Green For For Management
1.4 Elect Director Richard B. Hancock For For Management
1.5 Elect Director Catherine J. Mackey For For Management
1.6 Elect Director Gregory P. Sargen For For Management
1.7 Elect Director Jeanne A. Thoma For 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
--------------------------------------------------------------------------------
AXONICS, INC.
Ticker: AXNX Security ID: 05465P101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Raymond W. Cohen For For Management
1c Elect Director David M. Demski For For Management
1d Elect Director Jane E. Kiernan For For Management
1e Elect Director Esteban Lopez For For Management
1f Elect Director Robert E. Mcnamara For For Management
1g Elect Director Nancy Snyderman For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AXSOME THERAPEUTICS, INC.
Ticker: AXSM Security ID: 05464T104
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger Jeffs For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Joseph D. Keegan For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roeland Nusse For For Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For For Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOLIFE SOLUTIONS, INC.
Ticker: BLFS Security ID: 09062W204
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Rice For For Management
1.2 Elect Director Joydeep Goswami For For Management
1.3 Elect Director Joseph Schick For For Management
1.4 Elect Director Amy DuRoss For For Management
1.5 Elect Director Rachel Ellingson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony M. Jabbour For For Management
1.2 Elect Director Catherine L. (Katie) For For Management
Burke
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director David K. Hunt For For Management
1.5 Elect Director Joseph M. Otting For For Management
1.6 Elect Director Ganesh B. Rao For For Management
1.7 Elect Director John D. Rood For For Management
1.8 Elect Director Nancy L. Shanik For For Management
2 Provide Proxy Access Right For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Albers For For Management
1.2 Elect Director Mark Goldberg For For Management
1.3 Elect Director Nicholas Lydon 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
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mack L. Hogans For For Management
1b Elect Director Nate Jorgensen For For Management
1c Elect Director Christopher J. McGowan For For Management
1d Elect Director Steven C. Cooper For For Management
1e Elect Director Karen E. Gowland For For Management
1f Elect Director David H. Hannah For For Management
1g Elect Director Sue Ying Taylor For For Management
1h Elect Director Craig Dawson For For Management
1i Elect Director Amy Humphreys For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOX, INC.
Ticker: BOX Security ID: 10316T104
Meeting Date: SEP 09, 2021 Meeting Type: Proxy Contest
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card)
1.1 Elect Director Dana Evan For For Management
1.2 Elect Director Peter Leav For For Management
1.3 Elect Director Aaron Levie For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Charter
5 Ratify Ernst & Young LLP as Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card)
1.1 Elect Director Deborah S. Conrad For Did Not Vote Shareholder
1.2 Elect Director Peter A. Feld For Did Not Vote Shareholder
1.3 Elect Director Xavier D. Williams For Did Not Vote Shareholder
2 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For Did Not Vote Management
Requirement to Amend Certain
Provisions of the Charter
5 Ratify Ernst & Young LLP as Auditors None Did Not Vote 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
--------------------------------------------------------------------------------
BUMBLE INC.
Ticker: BMBL Security ID: 12047B105
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Mather For Withhold Management
1.2 Elect Director Jonathan C. Korngold For Withhold Management
1.3 Elect Director Jennifer B. Morgan For Withhold Management
1.4 Elect Director Pamela A. Thomas-Graham For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mahoney For For Management
1.2 Elect Director Laura J. Sen For For Management
1.3 Elect Director Paul J. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Erik J Anderson For For Management
1.3 Elect Director Samuel H. Armacost For For Management
1.4 Elect Director Scott H. Baxter For For Management
1.5 Elect Director Thomas G. Dundon For For Management
1.6 Elect Director Laura J. Flanagan For For Management
1.7 Elect Director Russell L. Fleischer For For Management
1.8 Elect Director Bavan M. Holloway For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Scott M. Marimow For For Management
1.11 Elect Director Adebayo O. Ogunlesi For For Management
1.12 Elect Director Varsha R. Rao For For Management
1.13 Elect Director Linda B. Segre For For Management
1.14 Elect Director Anthony S. Thornley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X508
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finch For For Management
1.2 Elect Director Mary Shafer-Malicki For For Management
1.3 Elect Director Steven A. Webster 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jami Dover Nachtsheim For For Management
1.2 Elect Director Gail Schulze For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jillian C. Evanko For For Management
1.2 Elect Director Paula M. Harris For For Management
1.3 Elect Director Linda A. Harty For For Management
1.4 Elect Director Singleton B. McAllister For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director David M. Sagehorn For For Management
1.7 Elect Director Roger A. Strauch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.2 Elect Director R. Alex Rankin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawton W. Fitt For For Management
1b Elect Director Devinder Kumar For For Management
1c Elect Director Patrick H. Nettles For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLARIVATE PLC
Ticker: CLVT Security ID: G21810109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerre Stead For For Management
1b Elect Director Valeria Alberola For For Management
1c Elect Director Michael Angelakis For For Management
1d Elect Director Jane Okun Bomba For For Management
1e Elect Director Usama N. Cortas For For Management
1f Elect Director Konstantin (Kosty) Gilis For For Management
1g Elect Director Balakrishnan S. Iyer For For Management
1h Elect Director Adam T. Levyn For For Management
1i Elect Director Anthony Munk For For Management
1j Elect Director Richard W. Roedel For For Management
1k Elect Director Andrew Snyder For For Management
1l Elect Director Sheryl von Blucher For For Management
1m Elect Director Roxane White For For Management
2 Authorise Market Purchase of Ordinary For For Management
Shares
3 Authorise Market Purchase of Ordinary For For Management
Shares from Certain Shareholders
4 Authorise Market Purchase of Preferred For For Management
Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CMC MATERIALS, INC.
Ticker: CCMP Security ID: 12571T100
Meeting Date: MAR 03, 2022 Meeting Type: Special
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMPASS, INC.
Ticker: COMP.EQ Security ID: 20464U100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert L. Reffkin For For Management
1b Elect Director Frank Martell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director LaVerne Council For For Management
1.4 Elect Director Charles M. Farkas For For Management
1.5 Elect Director Martha Goldberg Aronson For For Management
1.6 Elect Director Curt R. Hartman For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Barbara J. For For Management
Schwarzentraub
1.9 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director LaVerne Council For For Management
1.4 Elect Director Charles M. Farkas For For Management
1.5 Elect Director Martha Goldberg Aronson For For Management
1.6 Elect Director Curt R. Hartman For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Barbara J. For For Management
Schwarzentraub
1.9 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 Withhold 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 Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Gadi Tirosh as Director For For Management
1b Reelect Amnon Shoshani as Director For For Management
1c Elect Avril England as Director For For Management
1d Reelect Francois Auque as Director For For Management
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Authorize Ehud (Udi) Mokady to Serve For For Management
as Chairman and CEO
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muna Bhanji For For Management
1.2 Elect Director Santo J. Costa For For Management
1.3 Elect Director John T. Henderson For For Management
1.4 Elect Director B. Lynne Parshall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine, III For For Management
1.2 Elect Director David A. Burwick For For Management
1.3 Elect Director Nelson C. Chan For For Management
1.4 Elect Director Cynthia (Cindy) L. Davis For For Management
1.5 Elect Director Juan R. Figuereo For For Management
1.6 Elect Director Maha S. Ibrahim For For Management
1.7 Elect Director Victor Luis For For Management
1.8 Elect Director Dave Powers For For Management
1.9 Elect Director Lauri M. Shanahan For For Management
1.10 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC.
Ticker: DV Security ID: 25862V105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura B. Desmond For For Management
1.2 Elect Director Joshua L. Selip For For Management
1.3 Elect Director Rosie Perez For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DYCOM INDUSTRIES INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eitan Gertel For For Management
1b Elect Director Stephen C. Robinson For For Management
1c Elect Director Carmen M. Sabater For For Management
1d Elect Director Richard K. Sykes 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
--------------------------------------------------------------------------------
DYNATRACE, INC.
Ticker: DT Security ID: 268150109
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Seth Boro For Against Management
1b Elect Director Jill Ward For Against Management
1c Elect Director Kirsten O. Wolberg For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
E.L.F. BEAUTY, INC.
Ticker: ELF Security ID: 26856L103
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren Cooks Levitan For For Management
1.2 Elect Director Kenny Mitchell For For Management
1.3 Elect Director Richelle Parham For For Management
1.4 Elect Director Richard Wolford 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
--------------------------------------------------------------------------------
E.L.F. BEAUTY, INC.
Ticker: ELF Security ID: 26856L103
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren Cooks Levitan For Withhold Management
1.2 Elect Director Kenny Mitchell For For Management
1.3 Elect Director Richelle Parham For Withhold Management
1.4 Elect Director Richard Wolford For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. William Barnett For For Management
1b Elect Director Richard Beckwitt For For Management
1c Elect Director Ed H. Bowman For For Management
1d Elect Director Michael R. Haack 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
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For For Management
1b Elect Director Benjamin Gliklich For For Management
1c Elect Director Ian G.H. Ashken For For Management
1d Elect Director Elyse Napoli Filon For For Management
1e Elect Director Christopher T. Fraser For For Management
1f Elect Director Michael F. Goss For For Management
1g Elect Director Nichelle Maynard-Elliott For For Management
1h Elect Director E. Stanley O'Neal 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
--------------------------------------------------------------------------------
ENDEAVOR GROUP HOLDINGS, INC.
Ticker: EDR Security ID: 29260Y109
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Evans For Withhold Management
1.2 Elect Director Fawn Weaver For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director Rodney Clark For For Management
1c Elect Director James F. Gentilcore For For Management
1d Elect Director Yvette Kanouff For For Management
1e Elect Director James P. Lederer For For Management
1f Elect Director Bertrand Loy For For Management
1g Elect Director Paul L.H. Olson For For Management
1h Elect Director Azita Saleki-Gerhardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Aghdaei For For Management
1.2 Elect Director Vivek Jain For For Management
1.3 Elect Director Daniel A. Raskas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Glanville For For Management
1.2 Elect Director Angela L. Heise For For Management
1.3 Elect Director Allan Levine For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Pamela G. Carlton For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Simon M. Robertson For For Management
1.9 Elect Director John S. Weinberg For For Management
1.10 Elect Director William J. Wheeler For For Management
1.11 Elect Director Sarah K. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVO PAYMENTS, INC.
Ticker: EVOP Security ID: 26927E104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Chancy For For Management
1.2 Elect Director John S. Garabedian For For Management
1.3 Elect Director David W. Leeds 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
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Barbarosh For For Management
1b Elect Director Kim Keck For For Management
1c Elect Director Cheryl Scott For For Management
1d Elect Director Frank Williams For For Management
1e Elect Director Seth Blackley For For Management
1f Elect Director David Farner For For Management
1g Elect Director Peter Grua For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Catherine E. Buggeln For For Management
1b Elect Director Michael F. Devine, III For For Management
1c Elect Director Bernard Kim For For Management
1d Elect Director Ronald L. Sargent For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Declassify the Board of Directors For For Management
6 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas V. Taylor, Jr. For For Management
1b Elect Director Kamy Scarlett For For Management
1c Elect Director Charles Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLYWIRE CORPORATION
Ticker: FLYW Security ID: 302492103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvonne Hao For For Management
1.2 Elect Director Michael Massaro For Withhold Management
1.3 Elect Director Jo Natauri For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Carol Anthony ("John") For For Management
Davidson
1d Elect Director Mark Douglas For For Management
1e Elect Director Kathy L. Fortmann For For Management
1f Elect Director C. Scott Greer For For Management
1g Elect Director K'Lynne Johnson For For Management
1h Elect Director Dirk A. Kempthorne For For Management
1i Elect Director Paul J. Norris For For Management
1j Elect Director Margareth Ovrum For For Management
1k Elect Director Robert C. Pallash For For Management
1l Elect Director Vincent R. Volpe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC.
Ticker: FOCS Security ID: 34417P100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruediger Adolf For For Management
1.2 Elect Director James D. Carey For For Management
1.3 Elect Director Elizabeth R. Neuhoff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lothar Maier For For Management
1b Elect Director Sheri Rhodes For For Management
1c Elect Director Jorge Titinger 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 Amend Omnibus Stock Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Duncan For For Management
1.2 Elect Director Jean H. Hlay For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Nicole S. Jones For For Management
1i Elect Director Stephen C. Robinson For For Management
1j Elect Director Laureen E. Seeger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 22, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and None None Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Loss For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, For For Management
Societe Cooperative as Auditor for
Annual Accounts and EU IFRS
Consolidated Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For For Management
as Auditor for IFRS Consolidated
Accounts
9 Reelect Francisco Alvarez-Demalde as For For Management
Director
10 Reelect Maria Pinelli as Director For For Management
11 Elect Andrea Mayumi Petroni Merhy as For For Management
Director
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 6.
1 and 6.2 of the Articles of
Association
--------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC.
Ticker: GSHD Security ID: 38267D109
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Miller For For Management
1.2 Elect Director James Reid 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
--------------------------------------------------------------------------------
HAYWARD HOLDINGS, INC.
Ticker: HAYW Security ID: 421298100
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Bertrand For For Management
1b Elect Director Greg Brenneman For For Management
1c Elect Director Ed Ward For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HERC HOLDINGS INC.
Ticker: HRI Security ID: 42704L104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick D. Campbell For For Management
1b Elect Director Lawrence H. Silber For For Management
1c Elect Director James H. Browning For For Management
1d Elect Director Shari L. Burgess For For Management
1e Elect Director Hunter C. Gary For For Management
1f Elect Director Jean K. Holley For For Management
1g Elect Director Michael A. Kelly For For Management
1h Elect Director Steven D. Miller For For Management
1i Elect Director Rakesh Sachdev For For Management
1j Elect Director Andrew J. Teno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY
Ticker: HZNP Security ID: G46188101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Grey For For Management
1b Elect Director Jeff Himawan For For Management
1c Elect Director Susan Mahony For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Market Purchases or Overseas For For Management
Market Purchases of Ordinary Shares
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOSTESS BRANDS, INC.
Ticker: TWNK Security ID: 44109J106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Kaminski For For Management
1.2 Elect Director Andrew P. Callahan For For Management
1.3 Elect Director Olu Beck For For Management
1.4 Elect Director Laurence Bodner For For Management
1.5 Elect Director Gretchen R. Crist For For Management
1.6 Elect Director Rachel P. Cullen For For Management
1.7 Elect Director Hugh G. Dineen For For Management
1.8 Elect Director Ioannis Skoufalos For For Management
1.9 Elect Director Craig D. Steeneck For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Ballew For For Management
1.2 Elect Director Mark S. Hoplamazian For For Management
1.3 Elect Director Cary D. McMillan For For Management
1.4 Elect Director Michael A. Rocca For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Bales For For Management
1b Elect Director Bill Breslin For For Management
1c Elect Director Gail Evans For For Management
1d Elect Director Sue Gove For For Management
1e Elect Director Olaf Kastner For For Management
1f Elect Director John P. Larson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant Datar For For Management
1.2 Elect Director John M. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMMUNOVANT, INC.
Ticker: IMVT Security ID: 45258J102
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Salzmann For For Management
1.2 Elect Director Douglas Hughes For For Management
1.3 Elect Director George Migausky For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
INARI MEDICAL, INC.
Ticker: NARI Security ID: 45332Y109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana G. Mead, Jr. For For Management
1.2 Elect Director Kirk Nielsen For Withhold Management
1.3 Elect Director Catherine Szyman For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INSMED INCORPORATED
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred F. Altomari For For Management
1.2 Elect Director William H. Lewis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For Withhold Management
1.2 Elect Director Timothy P. Herbert For Withhold Management
1.3 Elect Director Shawn T McCormick For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Director Massimiliano Chiara For For Management
4 Elect Director Alberto Dessy For For Management
5 Elect Director Marco Drago For For Management
6 Elect Director Ashley M. Hunter For For Management
7 Elect Director James McCann For For Management
8 Elect Director Heather McGregor For For Management
9 Elect Director Lorenzo Pellicioli For For Management
10 Elect Director Maria Pinelli For For Management
11 Elect Director Samantha Ravich For For Management
12 Elect Director Vincent Sadusky For For Management
13 Elect Director Marco Sala For For Management
14 Elect Director Gianmario Tondato Da For For Management
Ruos
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Authorize Political Donations and For For Management
Expenditure
18 Authorize Issue of Equity For For Management
19 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorize Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Director Massimiliano Chiara For For Management
4 Elect Director Alberto Dessy For For Management
5 Elect Director Marco Drago For For Management
6 Elect Director Ashley M. Hunter For For Management
7 Elect Director James McCann For Against Management
8 Elect Director Heather McGregor For For Management
9 Elect Director Lorenzo Pellicioli For For Management
10 Elect Director Maria Pinelli For For Management
11 Elect Director Samantha Ravich For For Management
12 Elect Director Vincent Sadusky For For Management
13 Elect Director Marco Sala For For Management
14 Elect Director Gianmario Tondato Da For For Management
Ruos
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Authorize Political Donations and For For Management
Expenditure
18 Authorize Issue of Equity For For Management
19 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorize Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allene M. Diaz For For Management
1.2 Elect Director Michael Hayden For For Management
1.3 Elect Director Joseph Klein, III For For Management
1.4 Elect Director Joseph Loscalzo 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
--------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC.
Ticker: IOVA Security ID: 462260100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain Dukes For For Management
1.2 Elect Director Athena Countouriotis For For Management
1.3 Elect Director Ryan Maynard For For Management
1.4 Elect Director Merrill A. McPeak For For Management
1.5 Elect Director Wayne P. Rothbaum For For Management
1.6 Elect Director Michael Weiser 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JAMF HOLDING CORP.
Ticker: JAMF Security ID: 47074L105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Gambale For For Management
1.2 Elect Director Charles Guan For For Management
1.3 Elect Director Dean Hager For For Management
1.4 Elect Director Martin Taylor For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Gray For For Management
1b Elect Director Kenneth W. O'Keefe For For Management
1c Elect Director Mark D. Smith For For Management
1d Elect Director Catherine A. Sohn For For Management
2 Approve KPMG, Dublin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For Against Management
Shares Under Irish Law
5 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Carmel Galvin For For Management
2b Elect Director James P. Hallett For For Management
2c Elect Director Mark E. Hill For For Management
2d Elect Director J. Mark Howell For For Management
2e Elect Director Stefan Jacoby For For Management
2f Elect Director Peter Kelly For For Management
2g Elect Director Michael T. Kestner For For Management
2h Elect Director Sanjeev Mehra For For Management
2i Elect Director Mary Ellen Smith For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark E. Baldwin For For Management
1b Elect Director Stuart J. B. Bradie For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director John A. Manzoni For For Management
1f Elect Director Wendy M. Masiello For For Management
1g Elect Director Jack B. Moore For For Management
1h Elect Director Ann D. Pickard For For Management
1i Elect Director Carlos A. Sabater For For Management
1j Elect Director Vincent R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Kehoe For For Management
1b Elect Director Steven J. Bensinger For For Management
1c Elect Director Teresa P. Chia For For Management
1d Elect Director Robert V. Hatcher, III For For Management
1e Elect Director Anne C. Kronenberg For For Management
1f Elect Director Robert Lippincott, III For For Management
1g Elect Director James J. Ritchie For For Management
1h Elect Director Frederick L. Russell, For For Management
Jr.
1i Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Garnreiter For For Management
1.2 Elect Director David Vander Ploeg For For Management
1.3 Elect Director Robert E. Synowicki, Jr. For For Management
1.4 Elect Director Reid Dove For For Management
1.5 Elect Director Louis Hobson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Eric DeMarco For For Management
1.3 Elect Director William Hoglund For For Management
1.4 Elect Director Scot Jarvis For For Management
1.5 Elect Director Jane Judd For For Management
1.6 Elect Director Samuel Liberatore For For Management
1.7 Elect Director Deanna Lund For For Management
1.8 Elect Director Amy Zegart 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
--------------------------------------------------------------------------------
LEVI STRAUSS & CO.
Ticker: LEVI Security ID: 52736R102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Troy M. Alstead For Withhold Management
1b Elect Director Charles "Chip" V. Bergh For Withhold Management
1c Elect Director Robert A. Eckert For Withhold Management
1d Elect Director Patricia Salas Pineda For Withhold 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 Animal Slaughter Methods Against Against Shareholder
5 Report on Workplace Non-Discrimination Against Against Shareholder
Audit
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director William P. Noglows For For Management
1i Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVERAMP HOLDINGS, INC.
Ticker: RAMP Security ID: 53815P108
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Battelle For For Management
1b Elect Director Debora B. Tomlin For For Management
1c Elect Director Omar Tawakol For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Penelope A. Herscher For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Isaac H. Harris For For Management
1d Elect Director Julia S. Johnson For For Management
1e Elect Director Brian J. Lillie For For Management
1f Elect Director Alan S. Lowe For For Management
1g Elect Director Ian S. Small For For Management
1h Elect Director Janet S. Wong 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
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Chung For For Management
1.2 Elect Director Geoffrey Ribar For For Management
1.3 Elect Director Gil VanLunsen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Huntz, Jr. For For Management
1b Elect Director Thomas E. Noonan For For Management
1c Elect Director Kimberly A. Kuryea 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
--------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC.
Ticker: MRVI Security ID: 56600D107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Cunningham For Withhold Management
1.2 Elect Director Robert B. Hance For Withhold Management
1.3 Elect Director Jessica Hopfield For Withhold Management
1.4 Elect Director Murali K. Prahalad For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARQETA, INC.
Ticker: MQ Security ID: 57142B104
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Gardner For Withhold Management
1.2 Elect Director Arnon Dinur For Withhold Management
2 Ratify Ernst & Young LLP as Auditors 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
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Gaines Baty For For Management
1b Elect Director James M. Howard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Todd Bradley For For Management
1b Elect Director Adriana Cisneros For For Management
1c Elect Director Michael Dolan For For Management
1d Elect Director Diana Ferguson For For Management
1e Elect Director Ynon Kreiz For For Management
1f Elect Director Soren Laursen For For Management
1g Elect Director Ann Lewnes For For Management
1h Elect Director Roger Lynch For For Management
1i Elect Director Dominic Ng For For Management
1j Elect Director Judy Olian For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orlando P. Carvalho For For Management
1.2 Elect Director Barry R. Nearhos For For Management
1.3 Elect Director Debora A. Plunkett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana C. Bradford For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Deborah Ann Henretta For For Management
1.4 Elect Director Steven J. Hilton For For Management
1.5 Elect Director P. Kelly Mooney For For Management
1.6 Elect Director Raymond Oppel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIDDLEBY CORP.
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah Palisi Chapin For For Management
1b Elect Director Timothy J. FitzGerald For For Management
1c Elect Director Cathy L. McCarthy For For Management
1d Elect Director John R. Miller, III For For Management
1e Elect Director Robert A. Nerbonne For For Management
1f Elect Director Gordon O'Brien For For Management
1g Elect Director Nassem Ziyad 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
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: OCT 06, 2021 Meeting Type: Annual
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Bauer For For Management
2 Elect Director Hagi Schwartz For For Management
3 Elect Director Helene Auriol Potier For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Accept Financial Statements and For For Management
Statutory Reports
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Baum For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Julie M. Cherrington For For Management
1.4 Elect Director Aaron I. Davis For For Management
1.5 Elect Director Henry J. Fuchs For For Management
1.6 Elect Director Faheem Hasnain For For Management
1.7 Elect Director Craig Johnson For For Management
1.8 Elect Director Maya Martinez-Davis For For Management
1.9 Elect Director David Meek For For Management
1.10 Elect Director Shalini Sharp 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
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D'Souza For Withhold Management
1.2 Elect Director Charles M. Hazard, Jr. For Withhold Management
1.3 Elect Director Tom Killalea For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Hsing For For Management
1.2 Elect Director Herbert Chang For For Management
1.3 Elect Director Carintia Martinez For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Stephen C. McCluski For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Peter J. Solomon For For Management
2 Elect Director Michael T. Broderick For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all None For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS
Ticker: Security ID: 61747C707
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy C. Everett For For Management
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Patricia A. Maleski For For Management
1.4 Elect Director Frances L. Cashman For For Management
1.5 Elect Director Eddie A. Grier For For Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Pops For For Management
1.2 Elect Director Shalini Sharp For For Management
1.3 Elect Director Stephen A. Sherwin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NUTANIX, INC.
Ticker: NTNX Security ID: 67059N108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Conway For For Management
1b Elect Director Virginia Gambale For For Management
1c Elect Director Brian Stevens 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
--------------------------------------------------------------------------------
NUTANIX, INC.
Ticker: NTNX Security ID: 67059N108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Conway For Withhold Management
1b Elect Director Virginia Gambale For Withhold Management
1c Elect Director Brian Stevens For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OAK STREET HEALTH, INC.
Ticker: OSH Security ID: 67181A107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohit Kaushal For For Management
1.2 Elect Director Kim Keck For For Management
1.3 Elect Director Paul Kusserow For For Management
1.4 Elect Director Griffin Myers For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For For Management
1b Elect Director Robert Fisch For For Management
1c Elect Director Stanley Fleishman For For Management
1d Elect Director Thomas Hendrickson For For Management
1e Elect Director John Swygert For For Management
1f Elect Director Stephen White For For Management
1g Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Gilles Delfassy For For Management
1f Elect Director Hassane El-Khoury For For Management
1g Elect Director Bruce E. Kiddoo For For Management
1h Elect Director Paul A. Mascarenas For For Management
1i Elect Director Gregory L. Waters For For Management
1j Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONTO INNOVATION, INC.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Seams For For Management
1.2 Elect Director Leo Berlinghieri For For Management
1.3 Elect Director David B. Miller For For Management
1.4 Elect Director Michael P. Plisinski For For Management
1.5 Elect Director Karen M. Rogge For For Management
1.6 Elect Director May Su For For Management
1.7 Elect Director Christine A. Tsingos 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
--------------------------------------------------------------------------------
OPEN LENDING CORPORATION
Ticker: LPRO Security ID: 68373J104
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam H. Clammer For For Management
1.2 Elect Director Blair J. Greenberg For For Management
1.3 Elect Director Shubhi Rao For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OPTIMIZERX CORPORATION
Ticker: OPRX Security ID: 68401U204
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Febbo For For Management
1.2 Elect Director Gus D. Halas For For Management
1.3 Elect Director Lynn O'Connor Vos For For Management
1.4 Elect Director James Lang For For Management
1.5 Elect Director Patrick Spangler For For Management
1.6 Elect Director Gregory D. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify UHY LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPTION CARE HEALTH, INC.
Ticker: OPCH Security ID: 68404L201
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anita M. Allemand For For Management
1.2 Elect Director John J. Arlotta For For Management
1.3 Elect Director Elizabeth Q. Betten For For Management
1.4 Elect Director Elizabeth D. Bierbower For For Management
1.5 Elect Director Natasha Deckmann For For Management
1.6 Elect Director Aaron Friedman For For Management
1.7 Elect Director David W. Golding For For Management
1.8 Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1.9 Elect Director R. Carter Pate For For Management
1.10 Elect Director John C. Rademacher For For Management
1.11 Elect Director Nitin Sahney For For Management
1.12 Elect Director Timothy Sullivan For For Management
1.13 Elect Director Mark Vainisi For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S.A.
Ticker: OEC Security ID: L72967109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Davis For For Management
1.2 Elect Director Kerry Galvin For For Management
1.3 Elect Director Paul Huck For For Management
1.4 Elect Director Mary Lindsey For For Management
1.5 Elect Director Didier Miraton For For Management
1.6 Elect Director Yi Hyon Paik For For Management
1.7 Elect Director Corning F. Painter For For Management
1.8 Elect Director Dan F. Smith For For Management
1.9 Elect Director Hans-Dietrich Winkhaus For For Management
1.10 Elect Director Michel Wurth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration of Directors For For Management
4 Approve Annual Accounts For For Management
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Ernst & Young, Luxembourg as For For Management
Auditor
10 Ratify Ernst & Young LLC as Auditor For For Management
11 Approve Renewal of Purchase Shares of For For Management
the Company in the Name and on Behalf
of the Company for a Period of Five
Years
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvonne Greenstreet For For Management
1.2 Elect Director Paul Hastings For For Management
1.3 Elect Director Andreas Wicki 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PAGERDUTY, INC.
Ticker: PD Security ID: 69553P100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elena Gomez For For Management
1.2 Elect Director Zachary Nelson For For Management
1.3 Elect Director Bonita Stewart For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC.
Ticker: PLMR Security ID: 69753M105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac Armstrong For For Management
1.2 Elect Director Martha Notaras For For Management
2 Amend Certificate of Incorporation 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
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For For Management
1b Elect Director Olivia F. Kirtley For For Management
1c Elect Director Laurette T. Koellner For For Management
1d Elect Director Robert M. Lynch For For Management
1e Elect Director Jocelyn C. Mangan For For Management
1f Elect Director Sonya E. Medina For For Management
1g Elect Director Shaquille R. O'Neal For For Management
1h Elect Director Anthony M. Sanfilippo For For Management
1i Elect Director Jeffrey C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Use of Pig Gestation Crates Against For Shareholder
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Savneet Singh For For Management
1b Elect Director Keith E. Pascal For For Management
1c Elect Director Douglas G. Rauch For For Management
1d Elect Director Cynthia A. Russo For For Management
1e Elect Director Narinder Singh For For Management
1f Elect Director James C. Stoffel 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
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George L. Holm For For Management
1b Elect Director Manuel A. Fernandez For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director William F. Dawson, Jr. For For Management
1e Elect Director Laura Flanagan For For Management
1f Elect Director Matthew C. Flanigan For For Management
1g Elect Director Kimberly S. Grant For For Management
1h Elect Director Jeffrey M. Overly For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Randall N. Spratt For For Management
1k Elect Director Warren M. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director R. Michael (Mike) Mohan For Withhold Management
1.3 Elect Director Jennifer Pereira For Withhold Management
1.4 Elect Director Christopher J. Stadler For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PGT INNOVATIONS, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xavier F. Boza For For Management
1.2 Elect Director Alexander R. Castaldi For For Management
1.3 Elect Director William J. Morgan 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
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl Pegus For For Management
1.2 Elect Director Lainie Goldstein 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
--------------------------------------------------------------------------------
PHREESIA, INC.
Ticker: PHR Security ID: 71944F106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gillian Munson For For Management
1.2 Elect Director Mark 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
--------------------------------------------------------------------------------
PLANET FITNESS, INC.
Ticker: PLNT Security ID: 72703H101
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Benson For Withhold Management
1.2 Elect Director Cammie Dunaway For Withhold Management
1.3 Elec Director Christopher Tanco For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUG Security ID: 72919P202
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. McNamee For For Management
1.2 Elect Director Gregory L. Kenausis For For Management
1.3 Elect Director Jean A. Bua For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRIVIA HEALTH GROUP, INC.
Ticker: PRVA Security ID: 74276R102
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Morris For For Management
1.2 Elect Director Jeff Bernstein For For Management
1.3 Elect Director Jeff Butler For For Management
1.4 Elect Director Nancy Cocozza For For Management
1.5 Elect Director David King For For Management
1.6 Elect Director Thomas McCarthy For For Management
1.7 Elect Director Will Sherrill For For Management
1.8 Elect Director Bill Sullivan For For Management
1.9 Elect Director Patricia Maryland For For Management
1.10 Elect Director Jaewon Ryu For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benjamin For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director James Heppelmann For For Management
1.4 Elect Director Klaus Hoehn For For Management
1.5 Elect Director Paul Lacy For For Management
1.6 Elect Director Corinna Lathan For For Management
1.7 Elect Director Blake Moret For For Management
1.8 Elect Director Robert Schechter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBMATIC, INC.
Ticker: PUBM Security ID: 74467Q103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For Withhold Management
1.2 Elect Director W. Eric Carlborg For Withhold Management
1.3 Elect Director Susan Daimler For Withhold Management
1.4 Elect Director Amar K. Goel For Withhold Management
1.5 Elect Director Rajeev K. Goel For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PURE STORAGE, INC.
Ticker: PSTG Security ID: 74624M102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Dietzen For Withhold Management
1.2 Elect Director Charles Giancarlo For Withhold Management
1.3 Elect Director John Murphy For For Management
1.4 Elect Director Greg Tomb For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUALTRICS INTERNATIONAL INC.
Ticker: XM Security ID: 747601201
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ritu Bhargava For Against Management
1b Elect Director Egon Durban For Against Management
1c Elect Director Sindhu Gangadharan For Against Management
1d Elect Director Omar Johnson For For Management
1e Elect Director Christian Klein For Against Management
1f Elect Director Luka Mucic For Against Management
1g Elect Director Donald Paoni For Against Management
1h Elect Director Scott Russell For Against Management
1i Elect Director Zig Serafin For Against Management
1j Elect Director Ryan Smith For Against Management
1k Elect Director Kelly Steckelberg For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Margaret K. Dorman For For Management
1c Elect Director James M. Funk For For Management
1d Elect Director Steve D. Gray For For Management
1e Elect Director Greg G. Maxwell For For Management
1f Elect Director Reginal W. Spiller For For Management
1g Elect Director Jeffrey L. Ventura 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
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julia L. Coronado For For Management
1b Elect Director Dirk A. Kempthorne For For Management
1c Elect Director Harold M. Messmer, Jr. For For Management
1d Elect Director Marc H. Morial For For Management
1e Elect Director Robert J. Pace For For Management
1f Elect Director Frederick A. Richman For For Management
1g Elect Director M. Keith Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RYAN SPECIALTY GROUP HOLDINGS, INC.
Ticker: RYAN Security ID: 78351F107
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry S. Bienen For For Management
1.2 Elect Director William J. Devers For For Management
1.3 Elect Director Michael D. O'Halleran For For Management
1.4 Elect Director Timothy W. Turner 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 Advisory Vote to Retain Supermajority For Against Management
Vote Requirement in the Certificate of
Incorporation and Bylaws
6 Advisory Vote to Retain Classified For Against Management
Board Structure
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rachna Bhasin For For Management
1b Elect Director Alvin Bowles, Jr. For For Management
1c Elect Director Christian Brickman For For Management
1d Elect Director Mark Fioravanti For For Management
1e Elect Director Fazal Merchant For For Management
1f Elect Director Patrick Moore For For Management
1g Elect Director Christine Pantoya For For Management
1h Elect Director Robert Prather, Jr. For For Management
1i Elect Director Colin Reed For For Management
1j Elect Director Michael I. Roth 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
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn Boor For For Management
1.2 Elect Director Michael Chambers For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Hans Wigzell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC.
Ticker: SNDR Security ID: 80689H102
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jyoti Chopra For For Management
1.2 Elect Director James R. Giertz For For Management
1.3 Elect Director Adam P. Godfrey For For Management
1.4 Elect Director Robert W. Grubbs For For Management
1.5 Elect Director Robert M. Knight, Jr. For For Management
1.6 Elect Director Therese A. Koller For For Management
1.7 Elect Director Mark B. Rourke For For Management
1.8 Elect Director Paul J. Schneider For For Management
1.9 Elect Director John A. Swainson For For Management
1.10 Elect Director James L. Welch 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SENTINELONE, INC.
Ticker: S Security ID: 81730H109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Scheinman For Withhold Management
1.2 Elect Director Teddie Wardi For Withhold Management
1.3 Elect Director Tomer Weingarten For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC.
Ticker: SWAV Security ID: 82489T104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Godshall For Withhold Management
1.2 Elect Director F.T. "Jay" Watkins For Withhold Management
1.3 Elect Director Frederic Moll For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kuan-Ming Lin and Shii-Tyng For For Management
Duann as Directors
2 Approve Appointment of Deloitte & For For Management
Touche as Independent Auditor
--------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC.
Ticker: SILK Security ID: 82710M100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Weatherman For For Management
1.2 Elect Director Donald J. Zurbay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Timothy Bernlohr For For Management
1.4 Elect Director Eddie Capel For For Management
1.5 Elect Director John C. Firth For For Management
1.6 Elect Director Michael Kaufman For For Management
1.7 Elect Director Erin Mulligan Nelson For For Management
1.8 Elect Director Gary E. Robinette For For Management
1.9 Elect Director Mark Yost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Harrison For For Management
1.2 Elect Director Shelly R. Ibach For For Management
1.3 Elect Director Deborah L. Kilpatrick For For Management
1.4 Elect Director Barbara R. Matas 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
--------------------------------------------------------------------------------
SONOS, INC.
Ticker: SONO Security ID: 83570H108
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Boone For Withhold Management
1.2 Elect Director Joanna Coles For Withhold Management
1.3 Elect Director Panos Panay For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPROUT SOCIAL, INC.
Ticker: SPT Security ID: 85209W109
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Rankin For For Management
1.2 Elect Director Steven Collins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene J. Lowe, III For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
1.3 Elect Director David A. 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
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Smita Conjeevaram For For Management
1.2 Elect Director Michael E. Daniels For For Management
1.3 Elect Director William C. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam T. Berlew For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director Robert E. Grady For For Management
1.5 Elect Director Ronald J. Kruszewski For For Management
1.6 Elect Director Daniel J. Ludeman For For Management
1.7 Elect Director Maura A. Markus For For Management
1.8 Elect Director David A. Peacock For For Management
1.9 Elect Director Thomas W. Weisel For For Management
1.10 Elect Director Michael J. Zimmerman 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
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Cantie For For Management
1.2 Elect Director Anne M. Cooney For For Management
1.3 Elect Director Anne P. Noonan For For Management
1.4 Elect Director Tamla Oates-Forney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUN COUNTRY AIRLINES HOLDINGS, INC.
Ticker: SNCY Security ID: 866683105
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Kearney For For Management
1b Elect Director Thomas C. Kennedy For For Management
1c Elect Director Antoine Munfakh For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Becker For For Management
1.2 Elect Director Eric Benhamou For For Management
1.3 Elect Director Elizabeth "Busy" Burr For For Management
1.4 Elect Director Richard Daniels For For Management
1.5 Elect Director Alison Davis For For Management
1.6 Elect Director Joel Friedman For For Management
1.7 Elect Director Jeffrey Maggioncalda For For Management
1.8 Elect Director Beverly Kay Matthews For For Management
1.9 Elect Director Mary Miller For For Management
1.10 Elect Director Kate Mitchell For For Management
1.11 Elect Director Garen Staglin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Third-Party Racial Justice Against Against Shareholder
Audit
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey D. Buchanan For For Management
1b Elect Director Keith B. Geeslin For For Management
1c Elect Director James L. Whims 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
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey D. Buchanan For For Management
1b Elect Director Keith B. Geeslin For For Management
1c Elect Director James L. Whims 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 Against Management
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd M. Abbrecht For For Management
1b Elect Director John M. Dineen For For Management
1c Elect Director William E. Klitgaard For For Management
1d Elect Director David S. Wilkes For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC.
Ticker: TCMD Security ID: 87357P100
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie Asbury For For Management
1.2 Elect Director Bill Burke For For Management
1.3 Elect Director Sheri Dodd For For Management
1.4 Elect Director Raymond Huggenberger For For Management
1.5 Elect Director Deepti Jain For For Management
1.6 Elect Director Daniel Reuvers For For Management
1.7 Elect Director Brent Shafer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372203
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peyton R. Howell For For Management
1b Elect Director John F. Sheridan For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TENABLE HOLDINGS, INC.
Ticker: TENB Security ID: 88025T102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amit Yoran For Withhold Management
1.2 Elect Director Linda Zecher Higgins For Withhold Management
1.3 Elect Director Niloofar Razi Howe For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Rittenmeyer For For Management
1.2 Elect Director J. Robert Kerrey For For Management
1.3 Elect Director James L. Bierman For For Management
1.4 Elect Director Richard W. Fisher For For Management
1.5 Elect Director Meghan M. Fitzgerald For For Management
1.6 Elect Director Cecil D. Haney For For Management
1.7 Elect Director Christopher S. Lynch For For Management
1.8 Elect Director Richard J. Mark For For Management
1.9 Elect Director Tammy Romo For For Management
1.10 Elect Director Saumya Sutaria For For Management
1.11 Elect Director Nadja Y. West 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
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edwin J. Gillis For For Management
1b Elect Director Timothy E. Guertin For For Management
1c Elect Director Peter Herweck For For Management
1d Elect Director Mark E. Jagiela For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Marilyn Matz For For Management
1g Elect Director Fouad 'Ford' Tamer For For Management
1h Elect Director Paul J. Tufano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE AZEK COMPANY INC.
Ticker: AZEK Security ID: 05478C105
Meeting Date: MAR 08, 2022 Meeting Type: Annual
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumbi Chima For For Management
1.2 Elect Director Brian Spaly For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Voting For For Management
Requirements
5 Declassify the Board of Directors For For Management
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TRADEWEB MARKETS INC.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Berns For Withhold Management
1.2 Elect Director William (Billy) Hult For Withhold Management
1.3 Elect Director Lee Olesky For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Adopt a Policy on Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
TRIUMPH BANCORP, INC.
Ticker: TBK Security ID: 89679E300
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management
1.2 Elect Director Aaron P. Graft For For Management
1.3 Elect Director Charles A. Anderson For For Management
1.4 Elect Director Harrison B. Barnes For For Management
1.5 Elect Director Debra A. Bradford For For Management
1.6 Elect Director Richard L. Davis For For Management
1.7 Elect Director Laura K. Easley For For Management
1.8 Elect Director Maribess L. Miller For For Management
1.9 Elect Director Michael P. Rafferty For For Management
1.10 Elect Director C. Todd Sparks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name to Triumph For For Management
Financial, Inc.
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Mark J. Brookner For For Management
1.4 Elect Director Harry S. Chapman For For Management
1.5 Elect Director Bernard A. Harris, Jr. For For Management
1.6 Elect Director Kathleen A. Gilmartin For For Management
1.7 Elect Director Regg E. Swanson For For Management
1.8 Elect Director Clayton K. Trier For For Management
1.9 Elect Director Anne B. Motsenbocker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Other Business 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
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 08, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Robert A. Katz For For Management
1c Elect Director Kirsten A. Lynch For For Management
1d Elect Director Nadia Rawlinson For For Management
1e Elect Director John T. Redmond For For Management
1f Elect Director Michele Romanow For For Management
1g Elect Director Hilary A. Schneider For For Management
1h Elect Director D. Bruce Sewell For For Management
1i Elect Director John F. Sorte For For Management
1j Elect Director Peter A. Vaughn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERRA MOBILITY CORPORATION
Ticker: VRRM Security ID: 92511U102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Davis For For Management
1.2 Elect Director Cynthia Russo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director M. Michael Ansour For For Management
1.3 Elect Director Jason L. Carlson For For Management
1.4 Elect Director Philip D. Davies For For Management
1.5 Elect Director Andrew T. D'Amico For For Management
1.6 Elect Director Estia J. Eichten For For Management
1.7 Elect Director Zmira Lavie For For Management
1.8 Elect Director Michael S. McNamara For For Management
1.9 Elect Director James F. Schmidt For For Management
1.10 Elect Director John Shen For For Management
1.11 Elect Director Claudio Tuozzolo For For Management
1.12 Elect Director Patrizio Vinciarelli For For Management
--------------------------------------------------------------------------------
VIEWRAY, INC.
Ticker: VRAY Security ID: 92672L107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Drake For For Management
1.2 Elect Director B. Kristine Johnson For For Management
1.3 Elect Director Phillip M. Spencer For For Management
2 Amend Omnibus Stock Plan 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
--------------------------------------------------------------------------------
VIRTU FINANCIAL, INC.
Ticker: VIRT Security ID: 928254101
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Cruger, Jr. For For Management
1.2 Elect Director Christopher C. Quick For For Management
1.3 Elect Director Vincent Viola 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
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Bunsei Kure For For Management
1e Elect Director Sachin S. Lawande For For Management
1f Elect Director Joanne M. Maguire For For Management
1g Elect Director Robert J. Manzo For For Management
1h Elect Director Francis M. Scricco For For Management
1i Elect Director David L. Treadwell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Therese M. Bassett For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director Larry J. Magee For For Management
1d Elect Director Ann D. Murtlow For For Management
1e Elect Director Scott K. Sorensen For For Management
1f Elect Director Stuart A. Taylor, II For For Management
1g Elect Director Brent L. Yeagy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Callahan For For Management
1.2 Elect Director Shikhar Ghosh For For Management
1.3 Elect Director James (Jim) Neary For For Management
1.4 Elect Director Melissa Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP.
Ticker: WSC Security ID: 971378104
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4aa Elect Director Mark S. Bartlett For For Management
4ab Elect Director Erika T. Davis For For Management
4ac Elect Director Sara R. Dial For For Management
4ad Elect Director Jeffrey S. Goble For For Management
4ae Elect Director Gerard E. Holthaus For For Management
4af Elect Director Kimberly J. McWaters For For Management
4ag Elect Director Erik Olsson For For Management
4ah Elect Director Rebecca L. Owen For For Management
4ai Elect Director Jeff Sagansky For For Management
4aj Elect Director Bradley L. Soultz For For Management
4ak Elect Director Michael W. Upchurch For For Management
4ba Elect Director Erika T. Davis For For Management
4bb Elect Director Jeffrey S. Goble For For Management
4bc Elect Director Jeff Sagansky For For Management
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajeev Bhalla For For Management
1.2 Elect Director John D. Cohn For For Management
1.3 Elect Director Eileen P. Drake For For Management
1.4 Elect Director Gregg C. Sengstack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC.
Ticker: ZI Security ID: 98980F104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Mader For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4a Amend Certificate of Incorporation For For Management
Regarding Classes of Common Stock
4b Amend Charter to Remove Pass-Through For For Management
Voting Provision
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 05, 2022 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For Withhold Management
1.2 Elect Director Charles Giancarlo For Withhold Management
1.3 Elect Director Eileen Naughton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZUORA, INC.
Ticker: ZUO Security ID: 98983V106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Guggenheim Shenkan For For Management
1.2 Elect Director Timothy Haley For For Management
1.3 Elect Director Magdalena Yesil For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
======================= Optimum Small-Mid Cap Value Fund =======================
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Quincy L. Allen For For Management
2 Elect LeighAnne G. Baker For For Management
3 Elect Linda L. Chavez For For Management
4 Elect Art A. Garcia For For Management
5 Elect Jill M. Golder For For Management
6 Elect Sudhakar Kesavan For For Management
7 Elect Scott Salmirs For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gina R. Boswell For For Management
2 Elect Kathleen S. Dvorak For For Management
3 Elect Boris Elisman For For Management
4 Elect Pradeep Jotwani For For Management
5 Elect Robert J. Keller For For Management
6 Elect Thomas Kroeger For For Management
7 Elect Ronald M. Lombardi For For Management
8 Elect Graciela Monteagudo For For Management
9 Elect E. Mark Rajkowski For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2022 Incentive Plan For For Management
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Odilon Almeida F F Management
2 Election of Director: Charles K. F F Management
Bobrinskoy
3 Election of Director: Janet O. Estep F F Management
4 Election of Director: James C. Hale III F F Management
5 Election of Director: Mary P. Harman F F Management
6 Election of Director: Didier R. F F Management
Lamouche
7 Election of Director: Charles E. F F Management
Peters, Jr.
8 Election of Director: Adalio T. Sanchez F F Management
9 Election of Director: Thomas W. Warsop F F Management
III
10 Election of Director: Samir M. Zabaneh F F Management
11 To ratify the appointment of Deloitte F F Management
& Touche LLP as our independent
registered public accounting firm for
2022.
12 To conduct an advisory vote to approve F F Management
named executive officer compensation.
--------------------------------------------------------------------------------
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 Elect Neil M. Ashe For For Management
2 Elect W. Patrick Battle For For Management
3 Elect G. Douglas Dillard, Jr. For For Management
4 Elect James H. Hance, Jr. For For Management
5 Elect Maya Leibman For For Management
6 Elect Laura G. O'Shaughnessy For For Management
7 Elect Dominic J. Pileggi For For Management
8 Elect Ray M. Robinson For For Management
9 Elect Mark J. Sachleben For For Management
10 Elect Mary A. Winston For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Amendment to the 2012 Omnibus Stock For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
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 Elect Michael C. Arnold For For Management
2 Elect Sondra L. Barbour For For Management
3 Elect Suzanne P. Clark For For Management
4 Elect Bob De Lange For For Management
5 Elect Eric P. Hansotia For For Management
6 Elect George E. Minnich For For Management
7 Elect Niels Porksen For For Management
8 Elect David M. Sagehorn For For Management
9 Elect Mallika Srinivasan For For Management
10 Elect Matthew Tsien For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia M. Bedient For For Management
2 Elect James A. Beer For For Management
3 Elect Raymond L. Conner For For Management
4 Elect Daniel K. Elwell For For Management
5 Elect Dhiren R. Fonseca For For Management
6 Elect Kathleen T. Hogan For For Management
7 Elect Jessie J. Knight, Jr. For For Management
8 Elect Susan J. Li For For Management
9 Elect Adrienne R. Lofton For For Management
10 Elect Benito Minicucci For For Management
11 Elect Helvi K. Sandvik For For Management
12 Elect J. Kenneth Thompson For For Management
13 Elect Eric K. Yeaman For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Amendment to the Employee Stock For For Management
Purchase Plan
17 Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judy L. Altmaier For For Management
2 Elect Stan A. Askren For For Management
3 Elect D. Scott Barbour For For Management
4 Elect David C. Everitt For For Management
5 Elect Alvaro Garcia-Tunon For For Management
6 Elect David S. Graziosi For For Management
7 Elect Carolann I. Haznedar For For Management
8 Elect Richard P. Lavin For For Management
9 Elect Thomas W. Rabaut For For Management
10 Elect Richard V. Reynolds For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Franklin W. Hobbs For For Management
2 Elect Kenneth J. Bacon For For Management
3 Elect Maureen Breakiron-Evans For For Management
4 Elect William H. Cary For For Management
5 Elect Mayree C. Clark For For Management
6 Elect Kim S. Fennebresque For For Management
7 Elect Melissa Goldman For For Management
8 Elect Marjorie Magner For For Management
9 Elect David Reilly For For Management
10 Elect Brian H. Sharples For For Management
11 Elect Michael F. Steib For For Management
12 Elect Jeffrey J. Brown For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph M. Cohen For For Management
1.2 Elect Leonard Tow For Withhold Management
1.3 Elect David E. Van Zandt For For Management
1.4 Elect Carl E. Vogel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
5 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
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 Elect Robert A. Minicucci For For Management
2 Elect Adrian Gardner For For Management
3 Elect James S. Kahan For For Management
4 Elect Rafael de la Vega For For Management
5 Elect Giora Yaron For For Management
6 Elect Eli Gelman For Against Management
7 Elect Richard T.C. LeFave For For Management
8 Elect John A. MacDonald For For Management
9 Elect Shuky Sheffer For For Management
10 Elect Yvette Kanouff For For Management
11 Elect Sarah Ruth Davis For For Management
12 Increase Quarterly Dividend For For Management
13 Accounts and Reports For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC.
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ernest S. Rady For For Management
1.2 Elect Robert S. Sullivan For For Management
1.3 Elect Thomas S. Olinger For For Management
1.4 Elect Joy L. Schaefer For Withhold Management
1.5 Elect Nina A. Tran For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth A. Chappell For For Management
2 Elect Herbert K. Parker For For Management
3 Elect John F. Smith For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Carl H. Lindner, III For For Management
1.2 Elect S. Craig Lindner For For Management
1.3 Elect John B. Berding For For Management
1.4 Elect James E. Evans For Withhold Management
1.5 Elect Terry S. Jacobs For For Management
1.6 Elect Gregory G. Joseph For For Management
1.7 Elect Mary Beth Martin For For Management
1.8 Elect Amy Y. Murray For For Management
1.9 Elect Evans N. Nwankwo For For Management
1.10 Elect William W. Verity For For Management
1.11 Elect John I. Von Lehman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James J. Kim For For Management
2 Elect Susan Y. Kim For For Management
3 Elect Giel Rutten For For Management
4 Elect Douglas A. Alexander For For Management
5 Elect Roger A. Carolin For For Management
6 Elect Winston J. Churchill For For Management
7 Elect Daniel Liao For For Management
8 Elect MaryFrances McCourt For For Management
9 Elect Robert R. Morse For For Management
10 Elect Gil C. Tily For For Management
11 Elect David N. Watson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS, INC.
Ticker: AMPH Security ID: 03209R103
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jack Y. Zhang For For Management
2 Elect Richard Prins For For Management
3 Elect Diane G. Gerst For Against Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francine J. Bovich For For Management
2 Elect Wellington J. Denahan For For Management
3 Elect Katie Beirne Fallon For For Management
4 Elect David L. Finkelstein For For Management
5 Elect Thomas Hamilton For For Management
6 Elect Kathy Hopinkah Hannan For For Management
7 Elect Michael Haylon For For Management
8 Elect Eric A. Reeves For For Management
9 Elect John H. Schaefer For For Management
10 Elect Glenn A. Votek For For Management
11 Elect Vicki Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Annell R. Bay For For Management
2 Elect John J. Christmann IV For For Management
3 Elect Juliet S. Ellis For For Management
4 Elect Charles W. Hooper For For Management
5 Elect Chansoo Joung For For Management
6 Elect John E. Lowe For For Management
7 Elect H. Lamar McKay For For Management
8 Elect Amy H. Nelson For For Management
9 Elect Daniel W. Rabun For For Management
10 Elect Peter A. Ragauss For For Management
11 Elect David L. Stover For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank G. Heard For For Management
2 Elect Elizabeth M. Lilly For For Management
3 Elect Mark A. Pompa For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark C. Biderman For For Management
1.2 Elect Pamela G. Carlton For For Management
1.3 Elect Brenna Haysom For For Management
1.4 Elect Robert A. Kasdin For For Management
1.5 Elect Katherine G. Newman For For Management
1.6 Elect Eric L. Press For For Management
1.7 Elect Scott S. Prince For For Management
1.8 Elect Stuart A. Rothstein For For Management
1.9 Elect Michael E. Salvati For For Management
1.10 Elect Carmencita N.M. Whonder For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glenn W. Bunting For For Management
1.2 Elect Jon A. Fosheim For For Management
1.3 Elect Kristian M. Gathright For For Management
1.4 Elect Glade M. Knight For For Management
1.5 Elect Justin G. Knight For For Management
1.6 Elect Blythe J. McGarvie For For Management
1.7 Elect Daryl A. Nickel For For Management
1.8 Elect L. Hugh Redd For For Management
1.9 Elect Howard E. Woolley For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo F. Conrado For For Management
1.2 Elect Fredrik J. Eliasson For For Management
1.3 Elect Stephen E. Gorman For For Management
1.4 Elect Michael P. Hogan For For Management
1.5 Elect Kathleen D. McElligott For For Management
1.6 Elect Judy R. McReynolds For For Management
1.7 Elect Craig E. Philip For For Management
1.8 Elect Steven L. Spinner For For Management
1.9 Elect Janice E. Stipp For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARCH RESOURCES, INC.
Ticker: ARCH Security ID: 03940R107
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick J. Bartels, Jr. For For Management
1.2 Elect James N. Chapman For For Management
1.3 Elect John W. Eaves For For Management
1.4 Elect Holly K. Koeppel For For Management
1.5 Elect Patrick A Krieghauser For For Management
1.6 Elect Paul A. Lang For For Management
1.7 Elect Richard A. Navarre For For Management
1.8 Elect Molly P. Zhang For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARCONIC CORPORATION
Ticker: ARNC Security ID: 03966V107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick A. Henderson For For Management
2 Elect William F. Austen For For Management
3 Elect Christopher L. Ayers For For Management
4 Elect Margaret S. Billson For For Management
5 Elect Jacques Croisetiere For For Management
6 Elect Elmer L. Doty For For Management
7 Elect Carol S. Eicher For For Management
8 Elect Timothy D. Myers For For Management
9 Elect E. Stanley O'Neal For For Management
10 Elect Jeffrey M. Stafeil For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Sell or Issue Shares For For Management
Below Net Asset Value
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel G. Kelly For For Management
2 Elect Eric B. Siegel For For Management
3 Elect R. Kipp deVeer For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Barry W. Perry For For Management
1.2 Elect William F. Austen For For Management
1.3 Elect Fabian T. Garcia For For Management
1.4 Elect Steven H. Gunby For For Management
1.5 Elect Gail E. Hamilton For For Management
1.6 Elect Andrew Kerin For For Management
1.7 Elect Laurel J. Krzeminksi For For Management
1.8 Elect Michael J. Long For For Management
1.9 Elect Carol P. Lowe For For Management
1.10 Elect Stephen C. Patrick For For Management
1.11 Elect Gerry P. Smith For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
2 To ratify the appointment of Ernst & F F Management
Young LLP as independent registered
public accountants for fiscal 2022.
3 To vote upon a non-binding advisory F F Management
resolution approving the compensation
paid to Ashland's named executive
officers, as disclosed pursuant to
Item 402 of Regulation S-K, including
the Compensation Discussion and
Analysis, compensation tables and
narrativ
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Jay Gerken For For Management
1.2 Elect Judith P. Greffin For For Management
1.3 Elect Michael J. Haddad For For Management
1.4 Elect Andrew J. Harmening For For Management
1.5 Elect Robert A. Jeffe For For Management
1.6 Elect Eileen A. Kamerick For For Management
1.7 Elect Gale E. Klappa For For Management
1.8 Elect Cory L. Nettles For For Management
1.9 Elect Karen T. van Lith For For Management
1.10 Elect John B. Williams For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
1 Elect Francisco L. Borges For For Management
2 Elect G. Lawrence Buhl For For Management
3 Elect Dominic J. Frederico For For Management
4 Elect Bonnie L. Howard For For Management
5 Elect Thomas W. Jones For For Management
6 Elect Patrick W. Kenny For For Management
7 Elect Alan J. Kreczko For For Management
8 Elect Simon W. Leathes For For Management
9 Elect Michelle McCloskey For For Management
10 Elect Yukiko Omura For For Management
11 Elect Lorin P.T. Radtke For For Management
12 Elect Courtney C. Shea For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
15 Elect Howard W Albert For For Management
16 Elect Robert A. Bailenson For For Management
17 Elect Gary Burnet For For Management
18 Elect Ling Chow For For Management
19 Elect Stephen Donnarumma For For Management
20 Elect Dominic J. Frederico For For Management
21 Elect Darrin Futter For For Management
22 Elect Jorge Gana For For Management
23 Elect Holly L. Horn For For Management
24 Elect Walter A. Scott For For Management
25 Ratification of Subsidiary Auditor For For Management
--------------------------------------------------------------------------------
ATKORE INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Jeri L. Isbell F F Management
2 Election of Director: Wilbert W. F F Management
James, Jr.
3 Election of Director: Betty R. Johnson F F Management
4 Election of Director: Justin P. Kershaw F F Management
5 Election of Director: Scott H. Muse F F Management
6 Election of Director: Michael V. F F Management
Schrock
7 Election of Director: William R. F F Management
VanArsdale
8 Election of Director: William E. Waltz F F Management
Jr.
9 Election of Director: A. Mark Zeffiro F F Management
10 The non-binding advisory vote F F Management
approving executive compensation.
11 The ratification of Deloitte & Touche F F Management
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending September 30,
2022.
--------------------------------------------------------------------------------
ATKORE INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeri L. Isbell For For Management
2 Elect Wilbert W. James, Jr. For For Management
3 Elect Betty R. Johnson For For Management
4 Elect Justin A. Kershaw For For Management
5 Elect Scott H. Muse For For Management
6 Elect Michael V. Schrock For For Management
7 Elect William R. VanArsdale For For Management
8 Elect William E. Waltz Jr. For For Management
9 Elect A. Mark Zeffiro For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles F. Bolden, Jr. For For Management
2 Elect Walter G. Borst For For Management
3 Elect Raymond L. Conner For For Management
4 Elect John W. Dietrich For For Management
5 Elect Beverly K. Goulet For For Management
6 Elect Bobby J. Griffin For For Management
7 Elect Duncan J. McNabb For For Management
8 Elect Sheila A. Stamps For For Management
9 Elect George Willis For For Management
10 Elect Carol J. Zierhoffer For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AUDACY, INC.
Ticker: AUD Security ID: 05070N103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark LaNeve For For Management
1.2 Elect Sean R. Creamer For For Management
1.3 Elect Joel Hollander For Withhold Management
1.4 Elect Monique L. Nelson For For Management
2 Amendment to the Employee Stock For For Management
Purchase Plan
3 Approval of the 2022 Equity For For Management
Compensation Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AVAYA HOLDINGS CORP.
Ticker: AVYA Security ID: 05351X101
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James M Chirico For For Management
1.2 Elect Stephan Scholl For For Management
1.3 Elect Susan L. Spradley For For Management
1.4 Elect Stanley J. Sutula For For Management
1.5 Elect Robert Theis For For Management
1.6 Elect Scott D. Vogel For For Management
1.7 Elect William D. Watkins For For Management
1.8 Elect Jacqueline E. Yeaney For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2019 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
2 Appointment of PricewaterhouseCoopers F F Management
LLP as the Company's independent
registered public accounting firm and
auditor until the conclusion of the
2023 Annual General Meeting of Members
and delegation of authority to the
Board, acting through the Audit Comm
3 Non-binding advisory vote to approve F F Management
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bryant R. Riley For For Management
2 Elect Thomas J. Kelleher For For Management
3 Elect Robert L. Antin For For Management
4 Elect Tammy Brandt For For Management
5 Elect Robert D'Agostino For For Management
6 Elect Renee E. LaBran For For Management
7 Elect Randall E. Paulson For For Management
8 Elect Michael J. Sheldon For For Management
9 Elect Mimi K. Walters For Against Management
10 Elect Mikel H. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Ticker: BLX Security ID: P16994132
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For For Management
2 Appointment of Auditor For For Management
3 Elect Ricardo M. Arango For For Management
4 Elect Roland Holst For For Management
5 Elect Lorenza Martinez For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect B. Evan Bayh For For Management
2 Elect Jonathan F. Foster For For Management
3 Elect Idalene F. Kesner For For Management
4 Elect Jill A. Rahman For For Management
5 Elect Carl J. Rickertsen For For Management
6 Elect Thomas E. Salmon For For Management
7 Elect Paula A. Sneed For For Management
8 Elect Robert A. Steele For For Management
9 Elect Stephen E. Sterrett For For Management
10 Elect Scott B. Ullem For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
2 Approval of the ratification of Ernst F F Management
& Young LLP as the Company's
Independent Registered Public
Accounting Firm for fiscal year 2021.
3 Approval, on an advisory basis, of F F Management
executive compensation.
4 Approval of the Eighth Amended and F F Management
Restated BGC Partners, Inc. Long Term
Incentive Plan.
--------------------------------------------------------------------------------
BM TECHNOLOGIES, INC.
Ticker: BMTX Security ID: 05591L107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcy Schwab For Withhold Management
1.2 Elect A.J. Dunklau For Withhold Management
1.3 Elect Mike Gill For For Management
2 Ratification of Auditor For Abstain Management
3 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
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 Elect Sara A. Greenstein For For Management
2 Elect David S. Haffner For For Management
3 Elect Michael S. Hanley For For Management
4 Elect Frederic B. Lissalde For For Management
5 Elect Paul A. Mascarenas For For Management
6 Elect Shaun E. McAlmont For For Management
7 Elect Deborah D. McWhinney For For Management
8 Elect Alexis P. Michas For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Allow 10% of Shares to Request a For For Management
Record Date to Initiate Shareholder
Written Consent
12 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meeting
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James M. Taylor Jr. For For Management
2 Elect John G. Schreiber For For Management
3 Elect Michael Berman For For Management
4 Elect Julie Bowerman For For Management
5 Elect Sheryl M. Crosland For For Management
6 Elect Thomas W. Dickson For For Management
7 Elect Daniel B. Hurwitz For For Management
8 Elect Sandra A.J. Lawrence For For Management
9 Elect William D. Rahm For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2022 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
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 Elect Nancy E. Cooper For For Management
2 Elect David C. Everitt For For Management
3 Elect Reginald Fils-Aime For For Management
4 Elect Lauren P. Flaherty For For Management
5 Elect David M. Foulkes For For Management
6 Elect Joseph W. McClanathan For For Management
7 Elect David V. Singer For For Management
8 Elect J. Steven Whisler For For Management
9 Elect Roger J. Wood For For Management
10 Elect MaryAnn Wright For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sheila C. Bair For For Management
2 Elect Carol M. Browner For For Management
3 Elect Paul J. Fribourg For For Management
4 Elect J. Erik Fyrwald For For Management
5 Elect Gregory A. Heckman For For Management
6 Elect Bernardo Hees For For Management
7 Elect Kathleen W. Hyle For For Management
8 Elect Michael Kobori For For Management
9 Elect Kenneth M. Simril For For Management
10 Elect Henry W. Winship For For Management
11 Elect Mark N. Zenuk For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Elimination of Supermajority For For Management
Requirement
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director to hold office F F Management
until 2023: Jan A. Bertsch
2 Election of Director to hold office F F Management
until 2023: Gerhard F. Burbach
3 Election of Director to hold office F F Management
until 2023: Rex D. Geveden
4 Election of Director to hold office F F Management
until 2023: James M. Jaska
5 Election of Director to hold office F F Management
until 2023: Kenneth J. Krieg
6 Election of Director to hold office F F Management
until 2023: Leland D. Melvin
7 Election of Director to hold office F F Management
until 2023: Robert L. Nardelli
8 Election of Director to hold office F F Management
until 2023: Barbara A. Niland
9 Election of Director to hold office F F Management
until 2023: John M. Richardson
10 Advisory vote on compensation of our F F Management
Named Executive Officers.
11 Ratification of Appointment of F F Management
Independent Registered Public
Accounting Firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael M. Morrow For For Management
2 Elect Susan H. Rataj For For Management
3 Elect Frank Anders Wilson For For Management
4 Elect Matthias L. Wolfgruber For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Marilyn Crouther For For Management
2 Elect Stephen F. Reitman For For Management
3 Elect Jean Tomlin For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CARETRUST REIT, INC.
Ticker: CTRE Security ID: 14174T107
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diana M. Laing For For Management
2 Elect Anne Olson For For Management
3 Elect Spencer G. Plumb For For Management
4 Elect Gregory K. Stapley For For Management
5 Elect Careina D. Williams For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CARS.COM INC.
Ticker: CARS Security ID: 14575E105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerri L. DeVard For For Management
1.2 Elect Scott Forbes For For Management
1.3 Elect Jill Greenthal For For Management
1.4 Elect Thomas Hale For For Management
1.5 Elect Michael Kelly For For Management
1.6 Elect Donald A. McGovern, Jr. For For Management
1.7 Elect Greg Revelle For For Management
1.8 Elect Jenell R. Ross For For Management
1.9 Elect Bala Subramanian For For Management
1.10 Elect T. Alex Vetter For For Management
1.11 Elect Bryan Wiener For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CATALYST PHARMACEUTICALS, INC.
Ticker: CPRX Security ID: 14888U101
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick J. McEnany For For Management
2 Elect Philip H. Coelho For For Management
3 Elect Charles B. O'Keeffe For For Management
4 Elect David S. Tierney For For Management
5 Elect Donald A. Denkhaus For For Management
6 Elect Richard J. Daly For For Management
7 Elect Molly Harper For For Management
8 Amendment to the 2018 Stock Incentive For For Management
Plan
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kelly L. Chan For For Management
2 Elect Dunson K. Cheng For For Management
3 Elect Chang M. Liu For For Management
4 Elect Joseph C. H. Poon For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Jean S. Blackwell For For Management
2 Elect William M. Brown For For Management
3 Elect Edward G. Galante For For Management
4 Elect Rahul Ghai For For Management
5 Elect Kathryn M. Hill For For Management
6 Elect David F. Hoffmeister For For Management
7 Elect Jay V. Ihlenfeld For For Management
8 Elect Deborah J. Kissire For For Management
9 Elect Michael Koenig For For Management
10 Elect Kim K.W. Rucker For For Management
11 Elect Lori J. Ryerkerk For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John C. Carter For For Management
1.2 Elect Alexander M. Davern For For Management
1.3 Elect Timothy R. Dehne For For Management
1.4 Elect John M. Forsyth For For Management
1.5 Elect Deirdre Hanford For For Management
1.6 Elect Catherine P. Lego For For Management
1.7 Elect David J. Tupman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Bruce Van Saun For For Management
2 Elect Lee Alexander For For Management
3 Elect Christine M. Cumming For For Management
4 Elect Kevin Cummings For For Management
5 Elect William P. Hankowsky For For Management
6 Elect Edward J. Kelly, III For For Management
7 Elect Robert G. Leary For For Management
8 Elect Terrance J. Lillis For For Management
9 Elect Michele N. Siekerka For For Management
10 Elect Shivan S. Subramaniam For For Management
11 Elect Christopher J. Swift For For Management
12 Elect Wendy A. Watson For For Management
13 Elect Marita Zuraitis For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
CITY OFFICE REIT, INC.
Ticker: CIO Security ID: 178587101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John McLernon For For Management
2 Elect James Farrar For For Management
3 Elect William Flatt For For Management
4 Elect Sabah Mirza For For Management
5 Elect Mark Murski For For Management
6 Elect John Sweet For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Amendment to the Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Bless For For Management
1.2 Elect Jose O. Montemayor For For Management
1.3 Elect Don M. Randel For For Management
1.4 Elect Andre Rice For For Management
1.5 Elect Dino E. Robusto For For Management
1.6 Elect Kenneth I. Siegel For For Management
1.7 Elect Andrew H. Tisch For For Management
1.8 Elect Benjamin J. Tisch For For Management
1.9 Elect James Tisch For Withhold Management
1.10 Elect Jane Wang For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary C. Bhojwani For For Management
2 Elect Ellyn L. Brown For For Management
3 Elect Stephen N. David For For Management
4 Elect David B. Foss For For Management
5 Elect Nina Henderson For For Management
6 Elect Daniel R. Maurer For For Management
7 Elect Chetlur S. Ragavan For For Management
8 Elect Steven E. Shebik For For Management
9 Elect Frederick J. Sievert For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the Certificate of For For Management
Incorporation to include the
Replacement NOL Protective Amendment
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Robert O. Agbede For For Management
2 Elect J. Palmer Clarkson For For Management
3 Elect Nicholas J. Deluliis For For Management
4 Elect Maureen Lally-Green For For Management
5 Elect Bernard Lanigan, Jr. For For Management
6 Elect Ian McGuire For For Management
7 Elect William N. Thorndike, Jr. For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COGNYTE SOFTWARE LTD
Ticker: CGNT Security ID: M25133105
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 To re-elect as Class I Director to F F Management
hold office until the 2025 Annual
General Meeting: Richard Nottenburg
2 To re-elect as Class I Director to F F Management
hold office until the 2025 Annual
General Meeting: Karmit Shilo
3 To re-elect as Class I Director to F F Management
hold office until the 2025 Annual
General Meeting: Zvika Naggan
4 To approve the re-appointment of F F Management
Brightman Almagor Zohar & Co.,
registered public accounting firm, and
a member of the Deloitte Global
Network, as the Company's independent
registered public accounting firm for
the year ending January 31, 2023 and
until t
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 To vote on a proposal to approve an F F Management
amendment to the amended and restated
articles of incorporation of Columbia
Banking System, Inc. ("Columbia") to
effect an increase in the number of
authorized shares of Columbia common
stock, no par value, from 115,000
2 To vote on a proposal to approve the F F Management
issuance of Columbia common stock in
connection with the merger of Cascade
Merger Sub, Inc. ("Merger Sub"), a
wholly owned subsidiary of Columbia,
with and into Umpqua Holdings
Corporation ("Umpqua") as merger
consider
3 To vote on a proposal to adjourn the F F Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting to approve the articles
amendment proposal or the share
issuance proposal
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Craig D. Eerkes F F Management
2 Election of Director: Laura Alvarez F F Management
Schrag
3 Election of Director: Ford Elsaesser F F Management
4 Election of Director: Mark A. F F Management
Finkelstein
5 Election of Director: Eric S. Forrest F F Management
6 Election of Director: Michelle M. F F Management
Lantow
7 Election of Director: Randal L. Lund F F Management
8 Election of Director: Tracy Mack-Askew F F Management
9 Election of Director: S. Mae Fujita F F Management
Numata
10 Election of Director: Elizabeth W. F F Management
Seaton
11 Election of Director: Clint E. Stein F F Management
12 Election of Director: Janine T. Terrano F F Management
13 To vote on an advisory (non-binding) F F Management
resolution to approve the compensation
of Columbia's named executive officers.
14 To vote on an advisory (non-binding) F F Management
resolution to appoint Deloitte &
Touche LLP as our independent
registered public accounting firm for
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donna M. Alvarado For For Management
2 Elect Robert J. Dennis For For Management
3 Elect Mark A. Emkes For For Management
4 Elect Damon T. Hininger For For Management
5 Elect Stacia A. Hylton For For Management
6 Elect Harley G. Lappin For For Management
7 Elect Anne L. Mariucci For For Management
8 Elect Thurgood Marshall, Jr. For For Management
9 Elect Devin I. Murphy For For Management
10 Elect John R. Prann, Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2020 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
COVENANT LOGISTICS GROUP, INC.
Ticker: CVLG Security ID: 22284P105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David R. Parker For For Management
1.2 Elect Robert E. Bosworth For For Management
1.3 Elect Benjamin S. Carson, Sr. For For Management
1.4 Elect D. Michael Kramer For For Management
1.5 Elect Bradley A. Moline For Withhold Management
1.6 Elect Rachel Parker-Hatchett For For Management
1.7 Elect Herbert J. Schmidt For For Management
1.8 Elect W. Miller Welborn For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin R. Benante For For Management
2 Elect Michael Dinkins For For Management
3 Elect Ronald C. Lindsay For For Management
4 Elect Ellen McClain For For Management
5 Elect Charles G. McClure, Jr. For For Management
6 Elect Max H. Mitchell For For Management
7 Elect Jennifer M. Pollino For For Management
8 Elect John S. Stroup For For Management
9 Elect James L. L. Tullis For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Reorganization For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory A. Conley For For Management
2 Elect Ronald H. Cooper For For Management
3 Elect Marwan Fawaz For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the 1996 Employee Stock For For Management
Purchase Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea Allon For For Management
2 Elect Bernard B. Banks For For Management
3 Elect Daniel K. Rothermel For Against Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For Against Management
6 Amendment to the 2019 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
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
1 Elect Pamela M. Arway For For Management
2 Elect Charles G. Berg For For Management
3 Elect Barbara J. Desoer For For Management
4 Elect Paul J. Diaz For For Management
5 Elect Jason M. Hollar For For Management
6 Elect Gregory J. Moore For For Management
7 Elect John M. Nehra For For Management
8 Elect Javier J. Rodriguez For For Management
9 Elect Phyllis R. Yale For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William C. Cobb For For Management
1.2 Elect Paul R. Garcia For For Management
1.3 Elect Cheryl Mayberry McKissack For For Management
1.4 Elect Barry C. McCarthy For For Management
1.5 Elect Don J. McGrath For For Management
1.6 Elect Thomas J. Reddin For For Management
1.7 Elect Martyn R. Redgrave For For Management
1.8 Elect John L. Stauch For For Management
1.9 Elect Telisa L. Yancy For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Approval of the 2022 Stock Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Mark J. Barrenechea For For Management
2 Elect Emanuel Chirico For For Management
3 Elect William J. Colombo For For Management
4 Elect Anne Fink For For Management
5 Elect Sandeep Lakhmi Mathrani For Withhold Management
6 Elect Desiree Ralls-Morrison For For Management
7 Elect Larry D. Stone For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angie Chen Button For For Management
2 Elect Warren CHEN For For Management
3 Elect Michael R. Giordano For For Management
4 Elect Keh-Shew Lu For For Management
5 Elect Peter M. Menard For For Management
6 Elect Christina Wen-Chi Sung For For Management
7 Elect Michael K.C. Tsai For For Management
8 Approval of the 2022 Equity Incentive For For Management
Plan
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DT MIDSTREAM, INC.
Ticker: DTM Security ID: 23345M107
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR F F Management
1 DIRECTOR F F Management
2 The ratification of the appointment of F F Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for fiscal year
ending December 31, 2022.
3 The approval, on an advisory 1 1 Management
(non-binding) basis, of the frequency
of future advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
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 Elect Humberto P. Alfonso For For Management
2 Elect Brett D. Begemann For For Management
3 Elect Mark J. Costa For For Management
4 Elect Edward L. Doheny II For For Management
5 Elect Julie Fasone Holder For For Management
6 Elect Renee J. Hornbaker For For Management
7 Elect Kim Ann Mink For For Management
8 Elect James J. O'Brien For For Management
9 Elect David W. Raisbeck For For Management
10 Elect Charles K. Stevens III For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robin Raina For For Management
1.2 Elect Hans U. Benz For Withhold Management
1.3 Elect Pavan Bhalla For Withhold Management
1.4 Elect Neil D. Eckert For Withhold Management
1.5 Elect George W. Hebard III For For Management
1.6 Elect Rolf Herter For For Management
1.7 Elect Priyanka Kaul For For Management
1.8 Elect Hans Ueli Keller For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 31, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carlos Abrams-Rivera For For Management
2 Elect Bill G. Armstrong For For Management
3 Elect Cynthia J. Brinkley For For Management
4 Elect Rebecca Frankiewicz For For Management
5 Elect Kevin J. Hunt For For Management
6 Elect James C. Johnson For For Management
7 Elect Mark S. LaVigne For For Management
8 Elect Patrick J. Moore For For Management
9 Elect Donal L. Mulligan For For Management
10 Elect Nneka L. Rimmer For For Management
11 Elect Robert V. Vitale For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Godfrey M. Long, Jr. For For Management
2 Elect Troy L. Priddy For For Management
3 Elect Alejandro Quiroz For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Approval of the 2021 Long-Term For For Management
Incentive Plan
7 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
ENOVIS CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve and adopt an amendment to F F Management
our Amended and Restated Certificate
of Incorporation to effect (a) a
reverse stock split of our common
stock at one of three reverse stock
split ratios, one-for-two,
one-for-three or one-for-four, with an
exact ratio
2 To approve one or more adjournments of F F Management
the Special Meeting, if necessary, to
solicit additional proxies if there
are not sufficient votes to approve
the reverse stock split proposal at
the Special Meeting or any
adjournment(s) thereof.
--------------------------------------------------------------------------------
ENOVIS CORPORATION
Ticker: ENOV Security ID: 194014502
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Mitchell P. Rales F F Management
2 Election of Director: Matthew L. F F Management
Trerotola
3 Election of Director: Barbara W. Bodem F F Management
4 Election of Director: Liam J. Kelly F F Management
5 Election of Director: Angela S. Lalor F F Management
6 Election of Director: Philip A. Okala F F Management
7 Election of Director: Christine Ortiz F F Management
8 Election of Director: A. Clayton F F Management
Perfall
9 Election of Director: Brady Shirley F F Management
10 Election of Director: Rajiv Vinnakota F F Management
11 Election of Director: Sharon Wienbar F F Management
12 To ratify the appointment of Ernst & F F Management
Young LLP as our independent
registered public accounting firm for
them fiscal year ending December 31,
2022.
13 To approve on an advisory basis the F F Management
compensation of our named executive
officers.
14 To approve an amendment to the Enovis F F Management
Corporation 2020 Omnibus Incentive
Plan.
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Glanville For For Management
1.2 Elect Angela L. Heise For For Management
1.3 Elect Allan Levine For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
2 Ratification of the appointment of F F Management
KPMG LLP as Euronet's independent
registered public accounting firm for
the year ending December 31, 2022.
3 Advisory vote on executive F F Management
compensation.
--------------------------------------------------------------------------------
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 Elect John J. Amore For For Management
2 Elect Juan C. Andrade For For Management
3 Elect William F. Galtney, Jr. For For Management
4 Elect John A. Graf For For Management
5 Elect Meryl D. Hartzband For For Management
6 Elect Gerri Losquadro For For Management
7 Elect Roger M. Singer For For Management
8 Elect Joseph V. Taranto For For Management
9 Elect John A. Weber For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Halim Dhanidina For For Management
1.2 Elect Daniel D. Lane For For Management
1.3 Elect Cary H. Thompson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2013 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For 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 Elect Reginald H. Gilyard For For Management
2 Elect Parker S. Kennedy For Against Management
3 Elect Mark C. Oman For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the 2010 Employee Stock For For Management
Purchase Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST BANCORP.
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juan Acosta-Reboyras For For Management
2 Elect Aurelio Aleman For For Management
3 Elect Luz A. Crespo For For Management
4 Elect Tracey Dedrick For For Management
5 Elect Patricia M. Eaves For For Management
6 Elect Daniel E. Frye For For Management
7 Elect John A. Heffern For For Management
8 Elect Roberto R. Herencia For Against Management
9 Elect Felix M. Villamil For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383204
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Samuel P. Banks For For Management
1.2 Elect George Barr For For Management
1.3 Elect Stanley J. Bradshaw For For Management
1.4 Elect Michael D. Cassens For For Management
1.5 Elect Van A. Dukeman For For Management
1.6 Elect Karen M. Jensen For For Management
1.7 Elect Frederic L. Kenney For For Management
1.8 Elect Stephen V. King For For Management
1.9 Elect Gregory B. Lykins For For Management
1.10 Elect Cassandra R. Sanford For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For 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 Elect Harry V. Barton, Jr. For For Management
2 Elect Kenneth A. Burdick For For Management
3 Elect Daryl G. Byrd For For Management
4 Elect John N. Casbon For For Management
5 Elect John C. Compton For For Management
6 Elect Wendy P. Davidson For For Management
7 Elect William H. Fenstermaker For For Management
8 Elect D. Bryan Jordan For For Management
9 Elect J. Michael Kemp, Sr. For For Management
10 Elect Rick E. Maples For For Management
11 Elect Vicki R. Palmer For For Management
12 Elect Colin V. Reed For For Management
13 Elect E. Stewart Shea III For For Management
14 Elect Cecelia D. Stewart For For Management
15 Elect Rajesh Subramaniam For For Management
16 Elect Rosa Sugranes For For Management
17 Elect R. Eugene Taylor For For Management
18 Ratification of Auditor For Against Management
19 Advisory Vote on 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 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
2 Proposal to approve, on an advisory F F Management
basis, the compensation of First
Merchants Corporation's named
executive officers.
3 Proposal to ratify the appointment of F F Management
the firm BKD, LLP as the independent
auditor for 2022.
--------------------------------------------------------------------------------
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 Director to serve for a F F Management
one-year term expiring in 2023: Pierre
Brondeau
2 Election of Director to serve for a F F Management
one-year term expiring in 2023:
Eduardo E. Cordeiro
3 Election of Director to serve for a F F Management
one-year term expiring in 2023: Carol
Anthony (John) Davidson
4 Election of Director to serve for a F F Management
one-year term expiring in 2023: Mark
Douglas
5 Election of Director to serve for a F F Management
one-year term expiring in 2023: Kathy
L. Fortmann
6 Election of Director to serve for a F F Management
one-year term expiring in 2023: C.
Scott Greer
7 Election of Director to serve for a F F Management
one-year term expiring in 2023:
K'Lynne Johnson
8 Election of Director to serve for a F F Management
one-year term expiring in 2023: Dirk A.
Kempthorne
9 Election of Director to serve for a F F Management
one-year term expiring in 2023: Paul J.
Norris
10 Election of Director to serve for a F F Management
one-year term expiring in 2023:
Margareth Ovrum
11 Election of Director to serve for a F F Management
one-year term expiring in 2023: Robert
C. Pallash
12 Election of Director to serve for a F F Management
one-year term expiring in 2023:
Vincent R. Volpe, Jr.
13 Ratification of the appointment of F F Management
independent registered public
accounting firm.
14 Approval, by non-binding vote, of F F Management
executive compensation.
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Virginia C. Drosos For For Management
2 Elect Alan D. Feldman For For Management
3 Elect Richard A. Johnson For For Management
4 Elect Guillermo G. Marmol For For Management
5 Elect Darlene Nicosia For For Management
6 Elect Steven Oakland For For Management
7 Elect Ulice Payne, Jr. For For Management
8 Elect Kimberly Underhill For For Management
9 Elect Tristan Walker For For Management
10 Elect Dona D. Young For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George J. Carter For For Management
2 Elect Georgia Murray For For Management
3 Elect Brian N. Hansen For For Management
4 Elect John N. Burke For For Management
5 Elect Dennis J. McGillicuddy For For Management
6 Elect Kenneth A. Hoxsie For For Management
7 Elect Kathryn P. O'Neill For For Management
8 Elect Milton P. Wilkins, Jr. For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FS KKR CAPITAL CORP.
Ticker: FSK Security ID: 302635206
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Todd C. Builione For For Management
1.2 Elect Brian R. Ford For For Management
1.3 Elect Richard I. Goldstein For For Management
1.4 Elect Osagie O. Imasogie For For Management
2 Authority to Sell or Issue Shares For For Management
Below Net Asset Value
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Peter M. Carlino F F Management
2 Election of Director: JoAnne A. Epps F F Management
3 Election of Director: Carol ("Lili") F F Management
Lynton
4 Election of Director: Joseph W. F F Management
Marshall, III
5 Election of Director: James B. Perry F F Management
6 Election of Director: Barry F. Schwartz F F Management
7 Election of Director: Earl C. Shanks F F Management
8 Election of Director: E. Scott Urdang F F Management
9 To ratify the appointment of Deloitte F F Management
& Touche LLP as the Company's
independent registered public
accounting firm for the current fiscal
year.
10 To approve, on a non-binding advisory F F Management
basis, the Company's executive
compensation.
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter M. Carlino For For Management
2 Elect JoAnne A. Epps For For Management
3 Elect Carol Lynton For For Management
4 Elect Joseph W. Marshall, III For For Management
5 Elect James B. Perry For For Management
6 Elect Barry F. Schwartz For For Management
7 Elect Earl C. Shanks For For Management
8 Elect E. Scott Urdang For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Hilton H. Howell, Jr. For For Management
1.2 Elect Howell W. Newton For For Management
1.3 Elect Richard L. Boger For For Management
1.4 Elect T.L. Elder For For Management
1.5 Elect Luis A. Garcia For For Management
1.6 Elect Richard B. Hare For Withhold Management
1.7 Elect Robin R. Howell For For Management
1.8 Elect Donald P. LaPlatney For For Management
1.9 Elect Lorraine McClain For For Management
1.10 Elect Paul H. McTear For For Management
1.11 Elect Sterling A. Spainhour, Jr. For For Management
2 Approval of the 2022 Equity Incentive For For Management
Compensation Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GXO LOGISTICS, INC.
Ticker: GXO Security ID: 36262G101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Class I Director for a F F Management
term to expire at 2025 Annual Meeting:
Gena Ashe
2 Election of Class I Director for a F F Management
term to expire at 2025 Annual Meeting:
Malcolm Wilson
3 Ratification of the Appointment of our F F Management
Independent Public Accounting Firm To
ratify the appointment of KPMG LLP as
the company's independent registered
public accounting firm for fiscal year
2022.
4 Advisory Vote to Approve Executive F F Management
Compensation Advisory vote to approve
the executive compensation of the
company's named executive officers as
disclosed in the accompanying Proxy
Statement.
5 Advisory Vote on Frequency of Future 1 1 Management
Advisory Votes to Approve Executive
Compensation Advisory vote on the
frequency of future advisory votes to
approve executive compensation.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sean H. Cohan For For Management
2 Elect Robert A. Gerard For For Management
3 Elect Anuradha Gupta For For Management
4 Elect Richard A. Johnson For For Management
5 Elect Jeffrey J. Jones II For For Management
6 Elect Mia F. Mends For For Management
7 Elect Yolande G. Piazza For For Management
8 Elect Victoria J. Reich For For Management
9 Elect Matthew E. Winter For For Management
10 Elect Christianna Wood For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hardy B. Fowler For For Management
1.2 Elect Randall W. Hanna For For Management
1.3 Elect H. Merritt Lane III For For Management
1.4 Elect Sonya C. Little For For Management
1.5 Elect Sonia A. Perez For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2020 Long Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John J. Ahn For For Management
2 Elect Christie K. Chu For For Management
3 Elect Harry H. Chung For For Management
4 Elect Scott R. Diehl For For Management
5 Elect Bonita I. Lee For For Management
6 Elect Gloria J. Lee For For Management
7 Elect David L. Rosenblum For For Management
8 Elect Thomas J. Williams For For Management
9 Elect Michael M. Yang For For Management
10 Elect Gideon Yu For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Troy M. Alstead For For Management
1.2 Elect R. John Anderson For For Management
1.3 Elect Michael J. Cave For For Management
1.4 Elect Jared D. Dourdeville For For Management
1.5 Elect James D. Farley, Jr. For For Management
1.6 Elect Allan C. Golston For For Management
1.7 Elect Sara L. Levinson For For Management
1.8 Elect N. Thomas Linebarger For For Management
1.9 Elect Maryrose T. Sylvester For For Management
1.10 Elect Jochen Zeitz For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Amendment to the 2020 Incentive Stock For For Management
Plan
5 Approval of the 2022 Aspirational For For Management
Incentive Stock Plan
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect L. Allison Dukes For For Management
1.2 Elect G. Thomas Hough For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS INC
Ticker: HA Security ID: 419879101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Earl E. Fry For For Management
1.2 Elect Lawrence S. Hershfield For For Management
1.3 Elect C. Jayne Hrdlicka For For Management
1.4 Elect Peter R. Ingram For For Management
1.5 Elect Randall L. Jenson For For Management
1.6 Elect Michael E. McNamara For For Management
1.7 Elect Crystal K. Rose For For Management
1.8 Elect Richard N. Zwern For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Resident Status N/A For Management
5 Resident Status N/A Against Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Julien R. F F Management
Mininberg
2 Election of Director: Timothy F. Meeker F F Management
3 Election of Director: Gary B. F F Management
Abromovitz
4 Election of Director: Krista L. Berry F F Management
5 Election of Director: Vincent D. Carson F F Management
6 Election of Director: Thurman K. Case F F Management
7 Election of Director: Beryl B. Raff F F Management
8 Election of Director: Darren G. Woody F F Management
9 To provide advisory approval of the F F Management
Company's executive compensation.
10 To appoint Grant Thornton LLP as the F F Management
Company's auditor and independent
registered public accounting firm to
serve for the 2022 fiscal year and to
authorize the Audit Committee of the
Board of Directors to set the
auditor's remuneration.
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC.
Ticker: HRTG Security ID: 42727J102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ernie Garateix For For Management
2 Elect Richard Widdicombe For For Management
3 Elect Pete Apostolou For For Management
4 Elect Irini Barlas For For Management
5 Elect Mark S. Berset For Withhold Management
6 Elect Steven Martindale For For Management
7 Elect Nicholas Pappas For Withhold Management
8 Elect Joseph Vattamattam For For Management
9 Elect Vijay Walvekar For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 11, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Smith For For Management
1.2 Elect David A. Brandon For For Management
1.3 Elect Douglas D. French For For Management
1.4 Elect John R. Hoke III For For Management
1.5 Elect Heidi J. Manheimer For For Management
2 Company Name Change For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation 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
1 Elect Anne-Marie N. Ainsworth For For Management
2 Elect Anna C. Catalano For For Management
3 Elect Leldon E. Echols For For Management
4 Elect Manuel J. Fernandez For For Management
5 Elect Michael C. Jennings For For Management
6 Elect R. Craig Knocke For For Management
7 Elect Robert J. Kostelnik For For Management
8 Elect James H. Lee For For Management
9 Elect Ross B. Matthews For For Management
10 Elect Franklin Myers For For Management
11 Elect Norman J. Szydlowski For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Baxter Transaction For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary L. Collar For For Management
1.2 Elect F. Joseph Loughrey For For Management
1.3 Elect Joy M. Greenway For For Management
1.4 Elect Dennis W. Pullin For For Management
1.5 Elect Kimberly K. Ryan For For Management
1.6 Elect Inderpreet Sawhney For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance for Acquisition of For For Management
Sinclair
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott M. Boggs For For Management
2 Elect Sandra A. Cavanaugh For For Management
3 Elect Jeffrey D. Green For For Management
4 Elect Joanne R. Harrell For For Management
5 Elect Mark K. Mason For For Management
6 Elect James R. Mitchell, Jr For For Management
7 Elect Mark R. Patterson For For Management
8 Elect Nancy D. Pellegrino For For Management
9 Elect Douglas I. Smith For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin S. Kim For For Management
1.2 Elect Scott Yoon-Suk Whang For For Management
1.3 Elect Steven S. Koh For For Management
1.4 Elect Donald D. Byun For For Management
1.5 Elect Jinho Doo For For Management
1.6 Elect Daisy Y. Ha For For Management
1.7 Elect Joon Kyung Kim For For Management
1.8 Elect William J. Lewis For For Management
1.9 Elect David P. Malone For For Management
1.10 Elect Lisa K. Pai For For Management
1.11 Elect Mary E. Thigpen For For Management
1.12 Elect Dale S. Zuehls For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Philip M. Bilden For For Management
2 Elect Augustus L. Collins For For Management
3 Elect Kirkland H. Donald For For Management
4 Elect Victoria D. Harker For For Management
5 Elect Frank R. Jimenez For For Management
6 Elect Christopher D. Kastner For For Management
7 Elect Anastasia D. Kelly For For Management
8 Elect Tracy B. McKibben For For Management
9 Elect Stephanie L. O'Sullivan For For Management
10 Elect C. Michael Petters For For Management
11 Elect Thomas C. Schievelbein For For Management
12 Elect John K. Welch For For Management
13 Elect Stephen R. Wilson For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Approval of the 2022 Long-Term For For Management
Incentive Stock Plan
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
1.1 Elect Peter R. Huntsman For TNA Management
1.2 Elect Mary C. Beckerle For TNA Management
1.3 Elect Sonia Dula For TNA Management
1.4 Elect Cynthia L. Egan For TNA Management
1.5 Elect Curtis E. Espeland For TNA Management
1.6 Elect Daniele Ferrari For TNA Management
1.7 Elect Jose Antonio Munoz Barcelo For TNA Management
1.8 Elect Jeanne McGovern For TNA Management
1.9 Elect David B. Sewell For TNA Management
1.10 Elect Jan E. Tighe For TNA Management
2 Advisory Vote on Executive Compensation For TNA Management
3 Ratification of Auditor For TNA Management
4 Shareholder Proposal Regarding Right Against TNA Shareholder
to Call Special Meeting
1.1 Elect James L. Gallogly N/A For Shareholder
1.2 Elect Sandra Beach Lin N/A For Shareholder
1.3 Elect Susan C. Schnabel N/A For Shareholder
1.4 Elect Jeffrey C. Smith N/A For Shareholder
1.5 Elect Management Nominee Peter R. N/A For Shareholder
Huntsman
1.6 Elect Management Nominee Sonia Dula N/A For Shareholder
1.7 Elect Management Nominee Curtis E. N/A For Shareholder
Espeland
1.8 Elect Management Nominee Jeanne N/A For Shareholder
McGovern
1.9 Elect Management Nominee David B. N/A For Shareholder
Sewell
1.10 Elect Management Nominee Jan E. Tighe N/A For Shareholder
2 Advisory Vote on Executive Compensation N/A For Management
3 Ratification of Auditor N/A For Management
4 SHP Regarding Right to Call a Special N/A For Shareholder
Meeting
--------------------------------------------------------------------------------
IAA, INC.
Ticker: IAA Security ID: 449253103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director to serve until F F Management
2023 annual meeting: Brian Bales
2 Election of Director to serve until F F Management
2023 annual meeting: Bill Breslin
3 Election of Director to serve until F F Management
2023 annual meeting: Gail Evans
4 Election of Director to serve until F F Management
2023 annual meeting: Sue Gove
5 Election of Director to serve until F F Management
2023 annual meeting: Olaf Kastner
6 Election of Director to serve until F F Management
2023 annual meeting: John P. Larson
7 To approve, on an advisory basis, the F F Management
compensation of our named executive
officers.
8 Ratification of the appointment of F F Management
KPMG LLP as our independent registered
public accounting firm for the fiscal
year ending January 1, 2023.
--------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTIES TRUST
Ticker: ILPT Security ID: 456237106
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lisa Harris Jones For For Management
2 Elect Joseph L. Morea For For Management
3 Elect Kevin C Phelan For For Management
4 Elect John G. Murray For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ernest E. Ferguson For For Management
1.2 Elect John R. Lowden For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to Articles For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5 Shareholder Proposal Regarding Against Against Shareholder
Cage-Free Eggs
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David B. Fischer For For Management
2 Elect Paul Hanrahan For For Management
3 Elect Rhonda L. Jordan For For Management
4 Elect Gregory B. Kenny For For Management
5 Elect Charles V. Magro For For Management
6 Elect Victoria J. Reich For For Management
7 Elect Catherine A. Suever For For Management
8 Elect Stephan B. Tanda For For Management
9 Elect Jorge A. Uribe For For Management
10 Elect Dwayne A. Wilson For For Management
11 Elect James Zallie For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INNOVIVA, INC.
Ticker: INVA Security ID: 45781M101
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George W. Bickerstaff, III For For Management
2 Elect Deborah L. Birx For For Management
3 Elect Mark A. DiPaolo For For Management
4 Elect Jules A. Haimovitz For For Management
5 Elect Odysseas D. Kostas For For Management
6 Elect Sarah J. Schlesinger For Against Management
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Allerton For For Management
2 Elect Pamela M. Arway For For Management
3 Elect Clarke H. Bailey For For Management
4 Elect Kent P. Dauten For For Management
5 Elect Monte E. Ford For For Management
6 Elect Robin L. Matlock For For Management
7 Elect William L. Meaney For For Management
8 Elect Wendy J. Murdock For For Management
9 Elect Walter C. Rakowich For For Management
10 Elect Doyle R. Simons For For Management
11 Elect Alfred J. Verrecchia For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark G. Currie For For Management
1.2 Elect Alexander J. Denner For For Management
1.3 Elect Andrew Dreyfus For For Management
1.4 Elect Jon R. Duane For For Management
1.5 Elect Marla L. Kessler For For Management
1.6 Elect Thomas A. McCourt For For Management
1.7 Elect Julie H. McHugh For For Management
1.8 Elect Catherine Moukheibir For For Management
1.9 Elect Jay P. Shepard For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Anousheh Ansari For For Management
2 Elect Martha F. Brooks For For Management
3 Elect Christopher S. Holland For For Management
4 Elect Mark T. Mondello For For Management
5 Elect John C. Plant For Abstain Management
6 Elect Steven A. Raymund For For Management
7 Elect Thomas A. Sansone For For Management
8 Elect David M. Stout For For Management
9 Elect Kathleen A. Walters For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PUBLIC LIMITED COMPANY
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Gray For For Management
2 Elect Kenneth W. O'Keefe For For Management
3 Elect Mark D. Smith For For Management
4 Elect Catherine Angell Sohn For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Advisory Vote on Executive Compensation For For Management
7 Authority to Issue Shares w/ For For Management
Preemptive Rights
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PUBLIC LIMITED COMPANY
Ticker: JAZZ Security ID: G50871105
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Shares w/o For For Management
Preemptive Rights
2 Right to Adjourn Meeting 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 Elect Linda L. Adamany For For Management
2 Elect Barry J. Alperin For For Management
3 Elect Robert D. Beyer For For Management
4 Elect Matrice Ellis-Kirk For For Management
5 Elect Brian P. Friedman For For Management
6 Elect MaryAnne Gilmartin For For Management
7 Elect Richard B. Handler For For Management
8 Elect Thomas W. Jones For For Management
9 Elect Jacob M. Katz For For Management
10 Elect Michael T. O'Kane For For Management
11 Elect Joseph S. Steinberg For For Management
12 Elect Melissa V. Weiler For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ben Baldanza For For Management
2 Elect Peter Boneparth For For Management
3 Elect Monte E. Ford For For Management
4 Elect Robin Hayes For For Management
5 Elect Ellen Jewett For For Management
6 Elect Robert F. Leduc For For Management
7 Elect Teri P. McClure For For Management
8 Elect Sarah Robb O'Hagan For For Management
9 Elect Vivek Sharma For For Management
10 Elect Thomas Winkelmann For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
2 Ratification of the appointment of F F Management
KPMG LLP as independent accountants
for the fiscal year ending April 30,
2022.
3 Approval, on an advisory basis, of the F F Management
compensation of the named executive
officers.
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary J. Daichendt For For Management
2 Elect Anne DelSanto For For Management
3 Elect Kevin A. DeNuccio For For Management
4 Elect James Dolce For For Management
5 Elect Christine M. Gorjanc For For Management
6 Elect Janet B. Haugen For For Management
7 Elect Scott Kriens For For Management
8 Elect Rahul Merchant For For Management
9 Elect Rami Rahim For For Management
10 Elect William Stensrud For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2015 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Aisha M. Barry F F Management
2 Election of Director: E. Reeves F F Management
Callaway III
3 Election of Director: A. William F F Management
Higgins
4 Election of Director: Scott E. Kuechle F F Management
5 Election of Director: Michelle J. F F Management
Lohmeier
6 Election of Director: Jennifer M. F F Management
Pollino
7 Election of Director: Ian K. Walsh F F Management
8 Advisory vote to approve the F F Management
compensation of the Company's named
executive officers.
9 Ratification of the appointment of F F Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm.
10 Advisory vote on a shareholder N N Shareholder
proposal seeking to provide for an
independent chair.
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Carmel Galvin F F Management
2 Election of Director: James P. Hallett F F Management
3 Election of Director: Mark E. Hill F F Management
4 Election of Director: J. Mark Howell F F Management
5 Election of Director: Stefan Jacoby F F Management
6 Election of Director: Peter Kelly F F Management
7 Election of Director: Michael T. F F Management
Kestner
8 Election of Director: Sanjeev Mehra F F Management
9 Election of Director: Mary Ellen Smith F F Management
10 To approve, on an advisory basis, F F Management
executive compensation.
11 To ratify the appointment of KPMG LLP F F Management
as the Company's independent
registered public accounting firm for
2022.
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 09, 2021 Meeting Type: Annual
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald D. Charron For For Management
1.2 Elect Colleen C. Repplier For For Management
1.3 Elect Gregory J. Lampert For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation 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 Merger/Acquisition For For Management
2 Increase in Authorized Common Stock For For Management
3 Right to 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
1 Elect John A. Kite For For Management
2 Elect William E. Bindley For For Management
3 Elect Bonnie Biumi For For Management
4 Elect Derrick Burks For For Management
5 Elect Victor J. Coleman For For Management
6 Elect Gerald M. Gorski For For Management
7 Elect Steven P. Grimes For Against Management
8 Elect Christie B. Kelly For For Management
9 Elect Peter L. Lynch For For Management
10 Elect David R. O'Reilly For For Management
11 Elect Barton R. Peterson For For Management
12 Elect Charles H. Wurtzebach For For Management
13 Elect Caroline L. Young For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Amendment to the 2013 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
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
1.1 George R. Brokaw N/A TNA Shareholder
1.2 Jonathan Duskin N/A TNA Shareholder
1.3 Francis Ken Duane N/A TNA Shareholder
1.4 Pamela J. Edwards N/A TNA Shareholder
1.5 Stacy Hawkins N/A TNA Shareholder
1.6 Jeffrey A. Kantor N/A TNA Shareholder
1.7 Perry M. Mandarino N/A TNA Shareholder
1.8 Cynthia S. Murray N/A TNA Shareholder
1.9 Kenneth D. Seipel N/A TNA Shareholder
1.10 Craig M. Young N/A TNA Shareholder
2 Advisory Vote on Executive Compensation N/A TNA Management
3 Ratification of Auditor N/A TNA Management
1.1 Elect Michael J. Bender For For Management
1.2 Elect Peter Boneparth For For Management
1.3 Elect Yael Cosset For For Management
1.4 Elect Christine M. Day For For Management
1.5 Elect H. Charles Floyd For For Management
1.6 Elect Michelle D. Gass For For Management
1.7 Elect Margaret L. Jenkins For For Management
1.8 Elect Thomas A. Kingsbury For For Management
1.9 Elect Robbin Mitchell For For Management
1.10 Elect Jonas Prising For For Management
1.11 Elect John E. Schlifske For For Management
1.12 Elect Adrianne Shapira For For Management
1.13 Elect Stephanie A. Streeter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leroy M. Ball For For Management
2 Elect Xudong Feng For For Management
3 Elect Traci L. Jensen For For Management
4 Elect David L. Motley For For Management
5 Elect Albert J. Neupaver For For Management
6 Elect Louis L. Testoni For For Management
7 Elect Stephen R. Tritch For For Management
8 Elect Sonja M. Wilkerson For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick G. LePore For For Management
1.2 Elect John C. Chapman For For Management
1.3 Elect Timothy C. Crew For For Management
1.4 Elect David Drabik For For Management
1.5 Elect Jeffrey Farber For For Management
1.6 Elect Melissa Rewolinski For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2022 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard N. Haass For For Management
1.2 Elect Jane L. Mendillo For For Management
1.3 Elect Richard D. Parsons For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Mei-Wei Cheng For For Management
2 Elect Jonathan F. Foster For For Management
3 Elect Bradley M. Halverson For For Management
4 Elect Mary Lou Jepsen For For Management
5 Elect Roger A. Krone For For Management
6 Elect Patricia L. Lewis For For Management
7 Elect Kathleen A. Ligocki For For Management
8 Elect Conrad L. Mallett, Jr. For For Management
9 Elect Raymond E. Scott For For Management
10 Elect Gregory C. Smith For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Deirdre P. Connelly For For Management
2 Elect Ellen G. Cooper For For Management
3 Elect William H. Cunningham For For Management
4 Elect Reginald E. Davis For For Management
5 Elect Dennis R. Glass For For Management
6 Elect Eric G. Johnson For For Management
7 Elect Gary C. Kelly For For Management
8 Elect M. Leanne Lachman For For Management
9 Elect Dale Lefebvre For For Management
10 Elect Janet Liang For For Management
11 Elect Michael F. Mee For For Management
12 Elect Patrick S. Pittard For For Management
13 Elect Lynn M. Utter For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Amendment to the 2020 Incentive For For Management
Compensation Plan
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
18 Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Sidney B. DeBoer F F Management
2 Election of Director: Susan O. Cain F F Management
3 Election of Director: Bryan B. DeBoer F F Management
4 Election of Director: Shauna F. F F Management
McIntyre
5 Election of Director: Louis P. F F Management
Miramontes
6 Election of Director: Kenneth E. F F Management
Roberts
7 Election of Director: David J. Robino F F Management
8 Approval, by advisory vote, of the F F Management
compensation of our Named Executive
Officers.
9 Ratification of Appointment of KPMG F F Management
LLP as our Independent Registered
Public Accounting Firm for 2022.
--------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC.
Ticker: LUMN Security ID: 550241103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Quincy L. Allen For For Management
2 Elect Martha Helena Bejar For For Management
3 Elect Peter C. Brown For For Management
4 Elect Kevin P. Chilton For For Management
5 Elect Steven T. Clontz For For Management
6 Elect T. Michael Glenn For For Management
7 Elect W. Bruce Hanks For For Management
8 Elect Hal Stanley Jones For For Management
9 Elect Michael J. Roberts For For Management
10 Elect Laurie A. Siegel For For Management
11 Elect Jeffrey K. Storey For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Berman For For Management
1.2 Elect Herbert T. Buchwald For For Management
1.3 Elect Larry A. Mizel For For Management
1.4 Elect Janice Sinden For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis S. Blake For For Management
2 Elect Torrence Boone For For Management
3 Elect Ashley Buchanan For For Management
4 Elect John A. Bryant For For Management
5 Elect Marie A. Chandoha For For Management
6 Elect Deirdre P. Connelly For For Management
7 Elect Jeff Gennette For For Management
8 Elect Jill Granoff For For Management
9 Elect Leslie D. Hale For For Management
10 Elect William H. Lenehan For For Management
11 Elect Sara L. Levinson For For Management
12 Elect Paul C. Varga For For Management
13 Elect Tracey Zhen For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Approval of the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
1 Election of Director: Stephen I. Chazen F F Management
2 Election of Director: Arcilia C. Acosta F F Management
3 Election of Director: Angela M. Busch F F Management
4 Election of Director: Edward P. F F Management
Djerejian
5 Election of Director: James R. Larson F F Management
6 Election of Director: Dan F. Smith F F Management
7 Election of Director: John B. Walker F F Management
8 Approval of the advisory, non-binding F F Management
resolution regarding the compensation
of our named executive officers for
2021 ("say-on- pay vote")
9 Ratification of appointment of KPMG F F Management
LLP as our independent registered
public accounting firm for the 2022
fiscal year
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James R. Buch For For Management
1.2 Elect Joan M. Lewis For For Management
1.3 Elect Peter E. Murphy For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on 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 Elect Gina R. Boswell For For Management
2 Elect Jean-Philippe Courtois For For Management
3 Elect William A. Downe For For Management
4 Elect John F. Ferraro For For Management
5 Elect William P. Gipson For For Management
6 Elect Patricia Hemingway Hall For For Management
7 Elect Julie M. Howard For For Management
8 Elect Ulice Payne, Jr. For For Management
9 Elect Jonas Prising For For Management
10 Elect Paul Read For For Management
11 Elect Elizabeth P. Sartain For For Management
12 Elect Michael J. Van Handel For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on 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
1 Elect Chadwick C. Deaton For For Management
2 Elect Marcela E. Donadio For For Management
3 Elect M. Elise Hyland For For Management
4 Elect Holli C. Ladhani For For Management
5 Elect Brent J. Smolik For For Management
6 Elect Lee M. Tillman For For Management
7 Elect J. Kent Wells For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas S. Everist For For Management
2 Elect Karen B. Fagg For For Management
3 Elect David L. Goodin For For Management
4 Elect Dennis W. Johnson For For Management
5 Elect Patricia L. Moss For For Management
6 Elect Dale S. Rosenthal For For Management
7 Elect Edward A. Ryan For For Management
8 Elect David Sparby For For Management
9 Elect Chenxi Wang For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Edward K. Aldag, F F Management
Jr.
2 Election of Director: G. Steven Dawson F F Management
3 Election of Director: R. Steven Hamner F F Management
4 Election of Director: Caterina A. F F Management
Mozingo
5 Election of Director: Emily W. Murphy F F Management
6 Election of Director: Elizabeth N. F F Management
Pitman
7 Election of Director: D. Paul Sparks, F F Management
Jr.
8 Election of Director: Michael G. F F Management
Stewart
9 Election of Director: C. Reynolds F F Management
Thompson, III
10 To ratify the appointment of F F Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the fiscal year
ending December 31, 2022.
11 To approve the compensation of the F F Management
Company's executive officers, on a
non-binding basis.
12 To approve the Medical Properties F F Management
Trust, Inc. Amended and Restated 2019
Equity Investment Plan.
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter J. Aspatore For For Management
2 Elect David P. Blom For For Management
3 Elect Therese M. Bobek For For Management
4 Elect Brian J. Cadwallader For For Management
5 Elect Bruce K. Crowther For For Management
6 Elect Darren M. Dawson For For Management
7 Elect Donald W. Duda For For Management
8 Elect Janie Goddard For For Management
9 Elect Mary A. Lindsey For For Management
10 Elect Angelo V. Pantaleo For For Management
11 Elect Mark D. Schwabero For For Management
12 Elect Lawrence B. Skatoff For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Analisa M. Allen For For Management
1.2 Elect Daniel A. Arrigoni For For Management
1.3 Elect C. Edward Chaplin For For Management
1.4 Elect Curt S. Culver For For Management
1.5 Elect Jay C. Hartzell For For Management
1.6 Elect Timothy A. Holt For For Management
1.7 Elect Jodeen A. Kozlak For For Management
1.8 Elect Michael E. Lehman For For Management
1.9 Elect Teresita M. Lowman For For Management
1.10 Elect Timothy J. Mattke For For Management
1.11 Elect Gary A. Poliner For For Management
1.12 Elect Sheryl L. Sculley For For Management
1.13 Elect Mark M. Zandi For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Suresh V. Garimella For For Management
2 Elect Christopher W. Patterson For For Management
3 Elect Christine Y. Yan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger G. Eaton For For Management
1.2 Elect Charles M. Herington For For Management
1.3 Elect H. Sanford Riley For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOGA Security ID: 615394202
Meeting Date: FEB 08, 2022 Meeting Type: Annual
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY INSTITUTIONAL LIQUIDITY
Ticker: MVRXX Security ID: 61747C707
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR F W Management
1 DIRECTOR F W Management
1 DIRECTOR F W Management
1 DIRECTOR F W Management
1 DIRECTOR F W Management
--------------------------------------------------------------------------------
MORGAN STANLEY INSTITUTIONAL LIQUIDITY
Ticker: COSXX Security ID: 61747C707
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nancy C. Everett For For Management
1.2 Elect Jakki L. Haussler For For Management
1.3 Elect Patricia Maleski For For Management
1.4 Elect Frances L. Cashman For For Management
1.5 Elect Eddie Grier For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David C. Carroll For For Management
1.2 Elect Steven C. Finch For For Management
1.3 Elect Joseph N. Jaggers For For Management
1.4 Elect David F. Smith For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James R. Jobe For For Management
2 Elect Robert G. Adams For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Mark W. Begor For For Management
2 Elect Gregory R. Blank For For Management
3 Elect Catherine L. Burke For For Management
4 Elect Deborah A. Farrington For For Management
5 Elect Michael D. Hayford For For Management
6 Elect Georgette D. Kiser For For Management
7 Elect Kirk T. Larsen For For Management
8 Elect Frank R. Martire For For Management
9 Elect Martin Mucci For For Management
10 Elect Laura J. Sen For For Management
11 Elect Glenn W. Welling For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
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 Elect T. Michael Nevens For For Management
2 Elect Deepak Ahuja For For Management
3 Elect Gerald D. Held For For Management
4 Elect Kathryn M. Hill For For Management
5 Elect Deborah L. Kerr For For Management
6 Elect George Kurian For For Management
7 Elect Carrie Palin For For Management
8 Elect Scott F. Schenkel For For Management
9 Elect George T. Shaheen For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Approval of the 2021 Equity Incentive For For Management
Plan
13 Amendment to the Employee Stock For For Management
Purchase Plan
14 Permit Shareholders to Act by Written For Abstain Management
Consent
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick C.S. Lo For For Management
2 Elect David J. Henry For For Management
3 Elect Sarah S. Butterfass For For Management
4 Elect Laura J. Durr For For Management
5 Elect Shravan K. Goli For For Management
6 Elect Bradley L. Maiorino For For Management
7 Elect Janice M. Roberts For For Management
8 Elect Barbara V. Scherer For For Management
9 Elect Thomas H. Waechter For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2003 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NEW MOUNTAIN FINANCE CORPORATION
Ticker: NMFC Security ID: 647551100
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Hamwee For For Management
1.2 Elect Alfred F. Hurley, Jr. For Withhold Management
1.3 Elect Alice W. Handy For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. McGinnis For Withhold Management
1.2 Elect Andrew Sloves For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NEWMARK GROUP, INC.
Ticker: NMRK Security ID: 65158N102
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
2 Approval of the ratification of Ernst F F Management
& Young LLP as the Company's
independent registered public
accounting firm for fiscal year 2021.
3 Approval, on an advisory basis, of F F Management
executive compensation.
--------------------------------------------------------------------------------
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 Election of Class I Director for a F F Management
term of three years: Bernadette S.
Aulestia
2 Election of Class I Director for a F F Management
term of three years: Dennis J.
FitzSimons
3 Election of Class I Director for a F F Management
term of three years: C. Thomas McMillen
4 Election of Class I Director for a F F Management
term of three years.: Lisbeth McNabb
5 To ratify the selection of F F Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2022.
6 Approval, by an advisory vote, of F F Management
executive compensation.
7 To approve an amendment to the F F Management
Company's Amended and Restated
Articles of Incorporation to eliminate
the Company's Class B common stock and
Class C common stock, which classes of
common stock have no shares issued and
outstanding as of the date hereof.
--------------------------------------------------------------------------------
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 Elect Bernadette S. Aulestia For For Management
2 Elect Dennis J. FitzSimons For For Management
3 Elect C. Thomas McMillen For Against Management
4 Elect Lisbeth McNabb For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
7 Elimination of Class B Common Stock For For Management
and Class C Common Stock
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stacy Brown-Philpot For For Management
2 Elect James L. Donald For For Management
3 Elect Kirsten A. Green For For Management
4 Elect Glenda G. McNeal For For Management
5 Elect Erik B. Nordstrom For For Management
6 Elect Peter E. Nordstrom For For Management
7 Elect Amie Thuener O'Toole For For Management
8 Elect Bradley D. Tilden For For Management
9 Elect Mark J. Tritton For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation 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 Elect E. Spencer Abraham For For Management
2 Elect Antonio Carrillo For For Management
3 Elect Matthew Carter, Jr. For For Management
4 Elect Lawrence S. Coben For For Management
5 Elect Heather Cox For For Management
6 Elect Elisabeth B. Donohue For For Management
7 Elect Mauricio Gutierrez For For Management
8 Elect Paul W. Hobby For For Management
9 Elect Alexandra Pruner For For Management
10 Elect Anne C. Schaumburg For For Management
11 Elect Thomas H. Weidemeyer For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emma S. Battle For For Management
2 Elect Daniel W. Campbell For For Management
3 Elect Andrew D. Lipman For For Management
4 Elect Steven J. Lund For For Management
5 Elect Ryan S. Napierski For For Management
6 Elect Laura Nathanson For For Management
7 Elect Thomas R. Pisano For For Management
8 Elect Zheqing (Simon) Shen For For Management
9 Elect Edwina D. Woodbury For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
O-I GLASS, INC.
Ticker: OI Security ID: 67098H104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Chapin For For Management
2 Elect David V. Clark II For For Management
3 Elect Gordon J. Hardie For For Management
4 Elect John Humphrey For For Management
5 Elect Andres A. Lopez For For Management
6 Elect Alan J. Murray For For Management
7 Elect Hari N. Nair For For Management
8 Elect Joseph D. Rupp For For Management
9 Elect Catherine I. Slater For For Management
10 Elect John H. Walker For For Management
11 Elect Carol A. Williams For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2017 Incentive Award For For Management
Plan
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OAKTREE SPECIALTY LENDING CORPORATION
Ticker: OCSL Security ID: 67401P108
Meeting Date: MAR 04, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Sell or Issue Shares For For Management
Below Net Asset Value
--------------------------------------------------------------------------------
OAKTREE SPECIALTY LENDING CORPORATION
Ticker: OCSL Security ID: 67401P108
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phyllis R. Caldwell For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST
Ticker: OPI Security ID: 67623C109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara D. Gilmore For For Management
2 Elect John L. Harrington For For Management
3 Elect William A. Lamkin For For Management
4 Elect Elena B. Poptodorova For For Management
5 Elect Adam D. Portnoy For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Julian S. Inclan For For Management
1.2 Elect Jose Rafael Fernandez For For Management
1.3 Elect Jorge Colon-Gerena For For Management
1.4 Elect Nestor de Jesus For For Management
1.5 Elect Annette Franqui For For Management
1.6 Elect Susan S. Harnett For For Management
1.7 Elect Edwin Perez For For Management
1.8 Elect Rafael Velez For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kapila K. Anand For For Management
2 Elect Craig R. Callen For For Management
3 Elect Lisa C. Egbuonu-Davis For For Management
4 Elect Barbara B. Hill For For Management
5 Elect Kevin J. Jacobs For For Management
6 Elect C. Taylor Pickett For For Management
7 Elect Stephen D. Plavin For For Management
8 Elect Burke W. Whitman For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation 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 Valerie Soranno Keating For For Management
1.2 Elect Aneek S. Mamik For For Management
1.3 Elect Richard A. Smith For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Keith J. Allman For For Management
1.2 Elect Douglas L. Davis For For Management
1.3 Elect Tyrone M. Jordan For For Management
1.4 Elect Kimberley Metcalf-Kupres For For Management
1.5 Elect Stephen D. Newlin For For Management
1.6 Elect Duncan J. Palmer For For Management
1.7 Elect John C. Pfeifer For For Management
1.8 Elect Sandra E. Rowland For For Management
1.9 Elect John S. Shiely For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deepak Chopra For For Management
1.2 Elect William F. Ballhaus, Jr. For For Management
1.3 Elect Kelli Bernard For For Management
1.4 Elect Gerald Chizever For Withhold Management
1.5 Elect Steven C. Good For For Management
1.6 Elect James B. Hawkins For For Management
1.7 Elect Meyer Luskin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Beck For For Management
2 Elect Gwendolyn M. Bingham For Against Management
3 Elect Kenneth Gardner-Smith For For Management
4 Elect Robert J. Henkel For For Management
5 Elect Stephen W Klemash For For Management
6 Elect Mark McGettrick For For Management
7 Elect Edward A. Pesicka For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Elect Brian D. Chambers For For Management
2 Elect Eduardo E. Cordeiro For For Management
3 Elect Adrienne D. Elsner For For Management
4 Elect Alfred E. Festa For For Management
5 Elect Edward F. Lonergan For For Management
6 Elect Maryann T. Mannen For For Management
7 Elect Paul E. Martin For For Management
8 Elect W. Howard Morris For For Management
9 Elect Suzanne P. Nimocks For For Management
10 Elect John D. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Ayad A. Fargo F F Management
2 Election of Director: Steven R. Gardner F F Management
3 Election of Director: Joseph L. Garrett F F Management
4 Election of Director: Jeffrey C. Jones F F Management
5 Election of Director: Rose E. F F Management
McKinney-James
6 Election of Director: M. Christian F F Management
Mitchell
7 Election of Director: George M. Pereira F F Management
8 Election of Director: Barbara S. Polsky F F Management
9 Election of Director: Zareh H. F F Management
Sarrafian
10 Election of Director: Jaynie M. F F Management
Studenmund
11 Election of Director: Richard C. Thomas F F Management
12 TO APPROVE THE AMENDED AND RESTATED F F Management
2022 LONG-TERM INCENTIVE PLAN.
13 TO APPROVE, ON A NON-BINDING ADVISORY F F Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
14 TO RATIFY THE APPOINTMENT OF DELOITTE F F Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director for a one-year F F Management
term: Tanya M. Acker
2 Election of Director for a one-year F F Management
term: Paul R. Burke
3 Election of Director for a one-year F F Management
term: Craig A. Carlson
4 Election of Director for a one-year F F Management
term: John M. Eggemeyer, III
5 Election of Director for a one-year F F Management
term: C. William Hosler
6 Election of Director for a one-year F F Management
term: Polly B. Jessen
7 Election of Director for a one-year F F Management
term: Susan E. Lester
8 Election of Director for a one-year F F Management
term: Roger H. Molvar
9 Election of Director for a one-year F F Management
term: Robert A. Stine
10 Election of Director for a one-year F F Management
term: Paul W. Taylor
11 Election of Director for a one-year F F Management
term: Matthew P. Wagner
12 Advisory Vote on Executive F F Management
Compensation. To approve, on a non-
binding advisory basis, the
compensation of the Company's named
executive officers.
13 Ratification of the Appointment of F F Management
Independent Auditor. To ratify the
appointment of KPMG LLP as the
Company's independent auditor for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barton R. Brookman For For Management
1.2 Elect Pamela R. Butcher For For Management
1.3 Elect Mark E. Ellis For For Management
1.4 Elect Paul J. Korus For For Management
1.5 Elect Lynn A. Peterson For For Management
1.6 Elect Carlos Sabater For For Management
1.7 Elect Diana L. Sands For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
1 Elect John D. Barr For For Management
2 Elect Lisa A. Davis For For Management
3 Elect Wolfgang Durheimer For For Management
4 Elect Michael R. Eisenson For For Management
5 Elect Robert H. Kurnick, Jr. For For Management
6 Elect Kimberly J. McWaters For For Management
7 Elect Kota Odagiri For For Management
8 Elect Greg Penske For For Management
9 Elect Roger S. Penske For For Management
10 Elect Sandra E. Pierce For For Management
11 Elect Gregory C. Smith For For Management
12 Elect Ronald G. Steinhart For For Management
13 Elect H. Brian Thompson For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank C. McDowell For For Management
2 Elect Kelly H. Barrett For For Management
3 Elect Glenn G. Cohen For For Management
4 Elect Barbara B. Lang For For Management
5 Elect C. Brent Smith For For Management
6 Elect Jeffrey L. Swope For For Management
7 Elect Dale H. Taysom For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gilberto Tomazoni For For Management
2 Elect Vincent Trius For For Management
3 Elect Andre Noguiera de Souza For For Management
4 Elect Farha Aslam For For Management
5 Elect Joanita Karoleski For For Management
6 Elect Raul Padilla For For Management
7 Elect Wallim Cruz de Vasconcellos For For Management
Junior
8 Elect Arquimedes A. Celis For For Management
9 Elect Ajay Menon For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC.
Ticker: PLYM Security ID: 729640102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Barber For For Management
1.2 Elect Philip S. Cottone For For Management
1.3 Elect Richard J. DeAgazio For Withhold Management
1.4 Elect David G. Gaw For For Management
1.5 Elect John W. Guinee For For Management
1.6 Elect Caitlin Murphy For For Management
1.7 Elect Pendleton P. White, Jr. For For Management
1.8 Elect Jeffrey E. Witherell For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2.1 Elect Li Yu For For Management
2.2 Elect Clark Hsu For Withhold Management
2.3 Elect Kathleen Shane For For Management
2.4 Elect J. Richard Belliston For For Management
2.5 Elect Gary S. Nunnelly For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael E. Ching For For Management
2 Elect Stephen C. Cook For For Management
3 Elect David L. King For For Management
4 Elect Carla S. Mashinski For For Management
5 Elect Terry D. McCallister For Withhold Management
6 Elect Thomas E. McCormick For For Management
7 Elect Jose R. Rodriguez For For Management
8 Elect John P. Schauerman For For Management
9 Elect Patricia K. Wagner For For Management
10 Ratification of Auditor For For Management
11 Approval of the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION
Ticker: PSEC Security ID: 74348T102
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Grier Eliasek For Against Management
2 Elect Andrew C. Cooper For For Management
--------------------------------------------------------------------------------
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
1 Elect Brian P. Anderson For For Management
2 Elect Bryce Blair For For Management
3 Elect Thomas J. Folliard For For Management
4 Elect Cheryl W. Grise For For Management
5 Elect Andre J. Hawaux For For Management
6 Elect J. Phillip Holloman For For Management
7 Elect Ryan R. Marshall For For Management
8 Elect John R. Peshkin For For Management
9 Elect Scott F. Powers For For Management
10 Elect Lila Snyder For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 382 Rights Agreement For For Management
14 Approval of the 2022 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
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 Elect Tracey C. Doi For For Management
2 Elect Vicky B. Gregg For For Management
3 Elect Wright L. Lassiter III For For Management
4 Elect Timothy L. Main For For Management
5 Elect Denise M. Morrison For For Management
6 Elect Gary M. Pfeiffer For For Management
7 Elect Timothy M. Ring For For Management
8 Elect Stephen H. Rusckowski For For Management
9 Elect Gail R. Wilensky For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Permit Shareholders to Act by For For Management
Non-Unanimous Written Consent
13 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 74915M209
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John C. Malone For For Management
1.2 Elect M. Ian G. Gilchrist For For Management
1.3 Elect Andrea L. Wong For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard B. Culang For For Management
2 Elect Brad L. Conner For For Management
3 Elect Debra A. Hess For For Management
4 Elect Lisa W. Hess For For Management
5 Elect Brian D. Montgomery For For Management
6 Elect Lisa Mumford For For Management
7 Elect Gaetano Muzio For For Management
8 Elect Gregory V. Serio For For Management
9 Elect Noel J. Spiegel For For Management
10 Elect Richard G. Thornberry For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg H. Kubicek For For Management
2 Elect Christopher J. Abate For For Management
3 Elect Armando Falcon For Against Management
4 Elect Douglas B. Hansen For For Management
5 Elect Debora D. Horvath For For Management
6 Elect George W. Madison For Against Management
7 Elect Georganne C. Proctor For For Management
8 Elect Dashiell I. Robinson For For Management
9 Elect Faith A. Schwartz For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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 Elect Samuel A. Di Piazza, Jr. For For Management
2 Elect Zhanna Golodryga For For Management
3 Elect John D. Johns For For Management
4 Elect Joia M. Johnson For For Management
5 Elect Ruth Ann Marshall For Against Management
6 Elect Charles D. McCrary For For Management
7 Elect James T. Prokopanko For For Management
8 Elect Lee J. Styslinger III For For Management
9 Elect Jose S. Suquet For For Management
10 Elect John M. Turner, Jr. For For Management
11 Elect Timothy Vines For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on 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
1 Elect Pina Albo For For Management
2 Elect J. Cliff Eason For For Management
3 Elect John J. Gauthier For For Management
4 Elect Patricia L. Guinn For For Management
5 Elect Anna Manning For For Management
6 Elect Hazel M. McNeilage For For Management
7 Elect Keng Hooi Ng For For Management
8 Elect George Nichols III For For Management
9 Elect Stephen T. O'Hearn For For Management
10 Elect Shundrawn A. Thomas For For Management
11 Elect Steven C. Van Wyk For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Lisa L. Baldwin For For Management
2 Elect Karen W. Colonias For For Management
3 Elect Frank J. Dellaquila For For Management
4 Elect John G. Figueroa For For Management
5 Elect James D. Hoffman For For Management
6 Elect Mark V. Kaminski For For Management
7 Elect Karla R. Lewis For For Management
8 Elect Robert A. McEvoy For For Management
9 Elect David W. Seeger For For Management
10 Elect Douglas W. Stotlar For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC.
Ticker: RFP Security ID: 76117W109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall C. Benson For For Management
2 Elect Suzanne Blanchet For For Management
3 Elect Duncan K. Davies For For Management
4 Elect Jennifer C. Dolan For For Management
5 Elect Remi G. Lalonde For For Management
6 Elect Bradley P. Martin For For Management
7 Elect Alain Rheaume For For Management
8 Elect Michael S. Rousseau For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC.
Ticker: RPAI Security ID: 76131V202
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RETAIL VALUE INC.
Ticker: RVI Security ID: 76133Q102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary N. Boston For For Management
2 Elect Henrie W. Koetter For For Management
3 Elect David R. Lukes For For Management
4 Elect Scott D. Roulston For For Management
5 Elect Christa A. Vesy For Against Management
6 Amendment to Articles Regarding For For Management
Director Terms
7 Amendment to Articles Regarding Quorum For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REV GROUP, INC.
Ticker: REVG Security ID: 749527107
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Justin Fish For Withhold Management
2 Elect Joel Rotroff For Withhold Management
3 Elect Rodney N. Rushing For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RPT REALTY
Ticker: RPT Security ID: 74971D101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Federico For Withhold Management
1.2 Elect Arthur H. Goldberg For Withhold Management
1.3 Elect Brian L. Harper For For Management
1.4 Elect Joanna T. Lau For For Management
1.5 Elect David J. Nettina For For Management
1.6 Elect Laurie M. Shahon For Withhold Management
1.7 Elect Andrea M. Weiss For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Amendment Regarding Shareholder Right For For Management
to Amend Bylaws
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J. Eck For For Management
2 Elect Robert A. Hagemann For For Management
3 Elect Michael F. Hilton For For Management
4 Elect Tamara L. Lundgren For For Management
5 Elect Luis P. Nieto, Jr. For For Management
6 Elect David G. Nord For For Management
7 Elect Robert E. Sanchez For For Management
8 Elect Abbie J. Smith For For Management
9 Elect E. Follin Smith For For Management
10 Elect Dmitri L. Stockton For For Management
11 Elect Hansel E. Tookes II For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Barbarosh For For Management
2 Elect Katie Cusack For For Management
3 Elect Michael J. Foster For For Management
4 Elect Lynne S. Katzmann For For Management
5 Elect Ann Kono For For Management
6 Elect Jeffrey A. Malehorn For For Management
7 Elect Richard K. Matros For For Management
8 Elect Clifton J. Porter II For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marshall E. Eisenberg For For Management
2 Elect Diana S. Ferguson For For Management
3 Elect Dorlisa K. Flur For For Management
4 Elect James M. Head For For Management
5 Elect Linda Heasley For For Management
6 Elect Robert R. McMaster For For Management
7 Elect John A. Miller For For Management
8 Elect Erin Nealy Cox For For Management
9 Elect Denise Paulonis For For Management
10 Elect Edward W. Rabin For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jure Sola For For Management
2 Elect Eugene A. Delaney For For Management
3 Elect John P. Goldsberry For For Management
4 Elect Susan A. Johnson For For Management
5 Elect Rita S. Lane For For Management
6 Elect Joseph G. Licata, Jr. For For Management
7 Elect Krish A. Prabhu For For Management
8 Elect Mario M. Rosati For Against Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2019 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deborah Borg For For Management
1.2 Elect Jeffrey Kramer For For Management
1.3 Elect Anderson D. Warlick For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock in Connection For For Management
with the Merger with Neenah, Inc.
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC
Ticker: STX Security ID: G7997R103
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark W. Adams For Against Management
2 Elect Shankar Arumugavelu For For Management
3 Elect Pratik Bhatt For For Management
4 Elect Judy Bruner For For Management
5 Elect Michael R. Cannon For For Management
6 Elect Jay L. Geldmacher For For Management
7 Elect Dylan G. Haggart For For Management
8 Elect William D. Mosley For For Management
9 Elect Stephanie Tilenius For For Management
10 Elect Edward J. Zander For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Approval of the 2022 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Russell L. Carson For Against Management
2 Elect Katherine R. Davisson For For Management
3 Elect William H. Frist For Against Management
4 Elect Marilyn Tavenner For Against Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST
Ticker: SVC Security ID: 81761L102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurie B. Burns For For Management
2 Elect Robert E. Cramer For For Management
3 Elect Donna D. Fraiche For For Management
4 Elect William A. Lamkin For For Management
5 Elect Adam D. Portnoy For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Amendment to the 2012 Equity For For Management
Compensation Plan
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Aschleman For For Management
2 Elect Andrea R. Guthrie For For Management
3 Elect Clifton E. Sifford For Against Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Amendment to Articles to Allow For For Management
Shareholders to Amend Bylaws
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
2 To ratify the appointment of Ernst & F F Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2022.
3 Advisory vote to approve the F F Management
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kimberly A. Fields For For Management
1.2 Elect Brad A. Lich For For Management
1.3 Elect R. Philip Silver For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 To re-elect Mr. Kuan-Ming Lin and Mr. F F Management
Shii-Tyng Duann as the directors of
the Company.
2 To ratify the selection of Deloitte & F F Management
Touche as independent auditors of the
Company for the fiscal year ending on
December 31, 2021 and authorize the
directors to fix their remuneration.
--------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION
Ticker: SNBR Security ID: 83125X103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Harrison For For Management
1.2 Elect Shelly R. Ibach For For Management
1.3 Elect Deborah Kilpatrick For For Management
1.4 Elect Barbara R. Matas For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect David C. Adams For For Management
2 Elect Karen L. Daniel For For Management
3 Elect Ruth Ann M. Gillis For For Management
4 Elect James P. Holden For For Management
5 Elect Nathan J. Jones For For Management
6 Elect Henry W. Knueppel For For Management
7 Elect W. Dudley Lehman For For Management
8 Elect Nicholas T. Pinchuk For For Management
9 Elect Gregg M. Sherrill For For Management
10 Elect Donald J. Stebbins For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect O. Bruton Smith For Against Management
2 Elect David Bruton Smith For For Management
3 Elect Jeff Dyke For For Management
4 Elect William I. Belk For For Management
5 Elect William R. Brooks For For Management
6 Elect John W. Harris, III For For Management
7 Elect Michael Hodge For For Management
8 Elect Keri A. Kaiser For Against Management
9 Elect Marcus G. Smith For For Management
10 Elect R. Eugene Taylor For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger Issuance For For Management
2 Increase in Authorized Common Stock For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84790A105
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Class III Director: David F F Management
M. Maura
2 Election of Class III Director: Terry F F Management
L. Polistina
3 Ratify the appointment of KPMG LLP as F F Management
the Company's independent registered
public accounting firm for the fiscal
year ending September 30, 2021.
4 To approve, on an advisory basis, the F F Management
compensation of the Company's
executive officers.
5 To approve an amendment to the F F Management
Company's Amended and Restated
Certificate of Incorporation to
de-classify the Board of Directors.
--------------------------------------------------------------------------------
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 Kristen E. Blum For For Management
1.2 Elect Jack L. Sinclair For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2022 Omnibus Incentive For For Management
Compensation Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
2 The approval on an advisory basis of F F Management
the Company's executive compensation.
3 The approval of the Starwood Property F F Management
Trust, Inc. Employee Stock Purchase
Plan.
4 The approval of the Starwood Property F F Management
Trust, Inc. 2022 Manager Equity Plan.
5 The approval of the Starwood Property F F Management
Trust, Inc. 2022 Equity Plan.
6 The ratification of Deloitte & Touche F F Management
LLP as the Company's independent
registered public accounting firm for
the calendar year ending December 31,
2022.
--------------------------------------------------------------------------------
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 Mark D. Millett For For Management
1.2 Elect Sheree L. Bargabos For For Management
1.3 Elect Keith E. Busse For For Management
1.4 Elect Kenneth W. Cornew For For Management
1.5 Elect Traci M. Dolan For For Management
1.6 Elect James C. Marcuccilli For For Management
1.7 Elect Bradley S. Seaman For For Management
1.8 Elect Gabriel L. Shaheen For For Management
1.9 Elect Luis M. Sierra For For Management
1.10 Elect Steven A. Sonnenberg For For Management
1.11 Elect Richard P. Teets, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC.
Ticker: INN Security ID: 866082100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amina Belouizdad For For Management
2 Elect Bjorn R. L. Hanson For For Management
3 Elect Jeffrey W. Jones For For Management
4 Elect Kenneth J. Kay For For Management
5 Elect Mehul Patel For For Management
6 Elect Jonathan P. Stanner For For Management
7 Elect Thomas W. Storey For For Management
8 Elect Hope S. Taitz For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: AUG 24, 2021 Meeting Type: Special
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Sitel Transaction For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Todd M. Abbrecht F F Management
2 Election of Director: John M. Dineen F F Management
3 Election of Director: William E. F F Management
Klitgaard
4 Election of Director: David S. Wilkes, F F Management
M.D.
5 To approve an amendment to the F F Management
Certificate of Incorporation to
phase-out the classified board
structure and provide that all
directors elected at or after the 2025
annual meeting of stockholders be
elected on an annual basis.
6 To approve, on an advisory F F Management
(nonbinding) basis, our executive
compensation.
7 To approve, on an advisory 1 1 Management
(nonbinding) basis, the frequency of
future stockholder advisory votes on
executive compensation.
8 To ratify the appointment of the F F Management
Company's independent auditors
Deloitte & Touche LLP.
--------------------------------------------------------------------------------
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 Elect Tim E. Bentsen For For Management
2 Elect Kevin S. Blair For For Management
3 Elect F. Dixon Brooke Jr. For For Management
4 Elect Stephen T. Butler For For Management
5 Elect Elizabeth W. Camp For For Management
6 Elect Pedro Cherry For For Management
7 Elect Diana M. Murphy For For Management
8 Elect Harris Pastides For For Management
9 Elect Joseph J. Prochaska, Jr. For For Management
10 Elect John L. Stallworth For For Management
11 Elect Kessel D. Stelling For For Management
12 Elect Barry L. Storey For For Management
13 Elect Teresa White For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey B. Citrin For For Management
2 Elect David B. Henry For For Management
3 Elect Sandeep Lakhmi Mathrani For Against Management
4 Elect Thomas J. Reddin For For Management
5 Elect Bridget M. Ryan-Berman For For Management
6 Elect Susan E. Skerritt For For Management
7 Elect Steven B. Tanger For For Management
8 Elect Luis A. Ubinas For For Management
9 Elect Stephen J. Yalof For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TD SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Polk For For Management
2 Elect Robert Kalsow-Ramos For For Management
3 Elect Ann Vezina For For Management
4 Elect Richard Hume For For Management
5 Elect Fred Breidenbach For Withhold Management
6 Elect Hau Lee For For Management
7 Elect Matthew Miau For Withhold Management
8 Elect Nayaki Nayyar For For Management
9 Elect Matthew Nord For For Management
10 Elect Merline Saintil For Withhold Management
11 Elect Duane E. Zitzner For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
14 Corporate Opportunity Waiver For Against Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Charles Crocker F F Management
2 Election of Director: Robert Mehrabian F F Management
3 Election of Director: Jane C. Sherburne F F Management
4 Election of Director: Michael T. Smith F F Management
5 Ratification of the appointment of F F Management
Deloitte & Touche LLP as the Company's
independent registered public
accounting firm for fiscal year 2022
6 Approval of a non-binding advisory F F Management
resolution on the Company's executive
compensation
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
4 Elect Roy V. Armes For For Management
5 Elect Thomas C. Freyman For For Management
6 Elect Denise Gray For For Management
7 Elect Brian J. Kesseler For For Management
8 Elect Michelle A. Kumbier For For Management
9 Elect Dennis J. Letham For For Management
10 Elect James S. Metcalf For For Management
11 Elect Aleksandra A. Miziolek For For Management
12 Elect Charles K. Stevens III For For Management
13 Elect John S. Stroup For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation 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 Elect Scott C. Donnelly For For Management
2 Elect Richard F. Ambrose For For Management
3 Elect Kathleen M. Bader For For Management
4 Elect R. Kerry Clark For For Management
5 Elect James T. Conway For For Management
6 Elect Ralph D. Heath For For Management
7 Elect Deborah Lee James For For Management
8 Elect Lionel L. Nowell, III For For Management
9 Elect James L. Ziemer For For Management
10 Elect Maria T. Zuber For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
THE AARON'S COMPANY, INC.
Ticker: AAN Security ID: 00258W108
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hubert L. Harris, Jr. For For Management
2 Elect John W. Robinson III For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Amendment to the 2020 Equity and For For Management
Incentive Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE AARON'S COMPANY, INC.
Ticker: AAN Security ID: 00258W108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laura N. Bailey For For Management
2 Elect Kelly H. Barrett For For Management
3 Elect Douglas A. Lindsay For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Curtis V. Anastasio For For Management
2 Elect Bradley J. Bell For For Management
3 Elect Mary B. Cranston For For Management
4 Elect Curtis J. Crawford For For Management
5 Elect Dawn L. Farrell For For Management
6 Elect Erin Kane For For Management
7 Elect Sean D. Keohane For For Management
8 Elect Mark E. Newman For For Management
9 Elect Guillaume Pepy For For Management
10 Elect Sandra Phillips Rogers For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor 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
1 Elect James A. Firestone For For Management
2 Elect Werner Geissler For For Management
3 Elect Laurette T. Koellner For For Management
4 Elect Richard J. Kramer For For Management
5 Elect Karla R. Lewis For For Management
6 Elect Prashanth Mahendra-Rajah For For Management
7 Elect John E. McGlade For For Management
8 Elect Roderick A. Palmore For For Management
9 Elect Hera K. Siu For For Management
10 Elect Michael R. Wessel For For Management
11 Elect Thomas L. Williams For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Approval of the 2022 Performance Plan For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
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
1 Election of Director: William Ackman F N Management
2 Election of Director: Adam Flatto F N Management
3 Election of Director: Beth Kaplan F N Management
4 Election of Director: Allen Model F N Management
5 Election of Director: David O'Reilly F F Management
6 Election of Director: R. Scot Sellers F N Management
7 Election of Director: Steven Shepsman F N Management
8 Election of Director: Mary Ann Tighe F N Management
9 Election of Director: Anthony Williams F F Management
10 Advisory (non-binding) vote to approve F F Management
executive compensation Say-on-Pay
11 Ratification of the appointment of F F Management
Ernst & Young LLP as our independent
registered public accounting firm for
fiscal 2022
--------------------------------------------------------------------------------
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 Elect Susan Chapman-Hughes For For Management
2 Elect Paul J. Dolan For For Management
3 Elect Jay L. Henderson For For Management
4 Elect Kirk L. Perry For For Management
5 Elect Sandra Pianalto For For Management
6 Elect Alex Shumate For For Management
7 Elect Mark T. Smucker For For Management
8 Elect Richard K. Smucker For For Management
9 Elect Timothy P. Smucker For For Management
10 Elect Jodi L. Taylor For For Management
11 Elect Dawn C. Willoughby For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Cheryl K. Beebe For For Management
2 Elect Gregory L. Ebel For For Management
3 Elect Timothy S. Gitzel For For Management
4 Elect Denise C. Johnson For For Management
5 Elect Emery N. Koenig For For Management
6 Elect James C. O'Rourke For For Management
7 Elect David T. Seaton For For Management
8 Elect Steven M. Seibert For For Management
9 Elect Luciano Siani Pires For For Management
10 Elect Gretchen Watkins For For Management
11 Elect Kelvin R. Westbrook For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
THE ODP CORPORATION
Ticker: ODP Security ID: 88337F105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Quincy L. Allen For For Management
2 Elect Kristin A. Campbell For For Management
3 Elect Marcus Dunlop For For Management
4 Elect Cynthia T. Jamison For For Management
5 Elect Shashank Samant For For Management
6 Elect Wendy L. Schoppert For For Management
7 Elect Gerry P. Smith For For Management
8 Elect David M. Szymanski For For Management
9 Elect Joseph Vassalluzzo For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment Regarding Limited Liability For For Management
Company Agreement
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maria A. Crowe For For Management
1.2 Elect Elizabeth A. Harrell For For Management
1.3 Elect Richard G. Kyle For For Management
1.4 Elect Sarah C. Lauber For For Management
1.5 Elect John A. Luke For For Management
1.6 Elect Christopher L. Mapes For For Management
1.7 Elect James F. Palmer For For Management
1.8 Elect Ajita G. Rajendra For For Management
1.9 Elect Frank C. Sullivan For For Management
1.10 Elect John M. Timken, Jr. For For Management
1.11 Elect Ward J. Timken, Jr. For For Management
1.12 Elect Jacqueline F. Woods For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin I. Cole For For Management
2 Elect Richard A. Goodman For For Management
3 Elect Betsy D. Holden For For Management
4 Elect Jeffrey A. Joerres For For Management
5 Elect Devin McGranahan For For Management
6 Elect Michael A. Miles, Jr. For For Management
7 Elect Timothy P. Murphy For For Management
8 Elect Joyce A. Phillips For For Management
9 Elect Jan Siegmund For For Management
10 Elect Angela A. Sun For For Management
11 Elect Solomon D. Trujillo For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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 Elect Douglas C. Yearley, Jr. For For Management
2 Elect Stephen F. East For For Management
3 Elect Christine N. Garvey For For Management
4 Elect Karen H. Grimes For For Management
5 Elect Derek T. Kan For For Management
6 Elect Carl B. Marbach For For Management
7 Elect John A. McLean For For Management
8 Elect Wendell E Pritchett For For Management
9 Elect Paul E. Shapiro For For Management
10 Elect Scott D. Stowell For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TRAVEL + LEISURE CO.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louise F. Brady For For Management
1.2 Elect Michael D. Brown For For Management
1.3 Elect James E. Buckman For For Management
1.4 Elect George Herrera For For Management
1.5 Elect Stephen P. Holmes For For Management
1.6 Elect Lucinda C. Martinez For For Management
1.7 Elect Denny Marie Post For For Management
1.8 Elect Ronald L. Rickles For For Management
1.9 Elect Michael H. Wargotz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRINSEO PLC
Ticker: TSE Security ID: G9059U107
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K'Lynne Johnson For For Management
2 Elect Joseph Alvarado For For Management
3 Elect Frank A. Bozich For For Management
4 Elect Victoria Brifo For For Management
5 Elect Jeffrey J. Cote For For Management
6 Elect Pierre-Marie De Leener For For Management
7 Elect Jeanmarie Desmond For For Management
8 Elect Matthew T. Farrell For For Management
9 Elect Sandra Beach Lin For For Management
10 Elect Philip R. Martens For For Management
11 Elect Donald T. Misheff For For Management
12 Elect Henri Steinmetz For For Management
13 Elect Mark E. Tomkins For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Cancellation of Authorized Preferred For For Management
Stock
19 Authorize the Price Range at which the For For Management
Company can Re-allot Treasury Shares
20 Amendment and Restatement of Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian M. Sondey For For Management
2 Elect Robert W. Alspaugh For For Management
3 Elect Malcolm P. Baker For For Management
4 Elect Annabelle G. Bexiga For For Management
5 Elect Claude Germain For For Management
6 Elect Kenneth Hanau For For Management
7 Elect John S. Hextall For For Management
8 Elect Niharika Ramdev For For Management
9 Elect Robert L. Rosner For For Management
10 Elect Simon R. Vernon For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRONOX HOLDINGS PLC
Ticker: TROX Security ID: G9087Q102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ilan Kaufthal For For Management
2 Elect John Romano For For Management
3 Elect Jean-Francois Turgeon For For Management
4 Elect Mutlaq Al Morished For For Management
5 Elect Vanessa A. Guthrie For For Management
6 Elect Peter B. Johnston For For Management
7 Elect Ginger M. Jones For For Management
8 Elect Stephen J. Jones For For Management
9 Elect Moazzam Khan For For Management
10 Elect Sipho A. Nkosi For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Accounts and Reports For For Management
14 Remuneration Report For For Management
15 Re-appointment of Statutory Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas T. Edman For For Management
1.2 Elect Chantel E. Lenard For For Management
1.3 Elect Dov S. Zakheim For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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 Elect Frank S. Hermance For For Management
2 Elect M. Shawn Bort For For Management
3 Elect Theodore A. Dosch For For Management
4 Elect Alan N. Harris For For Management
5 Elect Mario Longhi For For Management
6 Elect William J. Marrazzo For For Management
7 Elect Cindy J. Miller For For Management
8 Elect Roger Perreault For For Management
9 Elect Kelly A. Romano For For Management
10 Elect James B. Stallings, Jr. For For Management
11 Elect John L. Walsh For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clarence L. Granger For For Management
2 Elect James P. Scholhamer For For Management
3 Elect David T. ibnAle For For Management
4 Elect Emily M. Liggett For For Management
5 Elect Thomas T. Edman For For Management
6 Elect Barbara V. Scherer For For Management
7 Elect Ernest E. Maddock For For Management
8 Elect Jacqueline A. Seto For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Conversion to Public Benefit For For Management
Corporation
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Causey For For Management
2 Elect Richard Giltner For For Management
3 Elect Katherine Klein For For Management
4 Elect Raymond Kurzweil For For Management
5 Elect Linda Maxwell For For Management
6 Elect Nilda Mesa For For Management
7 Elect Judy Olian For For Management
8 Elect Martine Rothblatt For For Management
9 Elect Louis Sullivan For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2015 Stock Incentive For For Management
Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNITI GROUP INC.
Ticker: UNIT Security ID: 91325V108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer S. Banner For For Management
2 Elect Scott G. Bruce For For Management
3 Elect Francis X. Frantz For For Management
4 Elect Kenneth A. Gunderman For For Management
5 Elect Carmen Perez-Carlton For For Management
6 Elect David L. Solomon For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Diana F. Cantor For For Management
1.2 Elect Robert C. Sledd For For Management
1.3 Elect Thomas H. Tullidge For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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 Maria Singer For Withhold Management
2 Amendment to the 2020 Omnibus Stock For For Management
and Incentive Plan
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Director Election
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott P. Callahan For For Management
2 Elect Kimberly D. Campos For For Management
3 Elect Stephen J. Donaghy For For Management
4 Elect Sean P. Downes For For Management
5 Elect Marlene M. Gordon For For Management
6 Elect Francis X. McCahill III For For Management
7 Elect Richard D. Peterson For For Management
8 Elect Michael A. Pietrangelo For For Management
9 Elect Ozzie A. Schindler For For Management
10 Elect Jon W. Springer For Against Management
11 Elect Joel M. Wilentz For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Theodore H. Bunting, Jr. For For Management
2 Elect Susan L. Cross For For Management
3 Elect Susan D. DeVore For For Management
4 Elect Joseph J. Echevarria For For Management
5 Elect Cynthia L. Egan For For Management
6 Elect Kevin T. Kabat For For Management
7 Elect Timothy F. Keaney For For Management
8 Elect Gale V. King For For Management
9 Elect Gloria C. Larson For For Management
10 Elect Richard P. McKenney For For Management
11 Elect Ronald. P. O'Hanley For For Management
12 Elect Francis J. Shammo For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Approval of the 2022 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald W. Evans, Jr. For For Management
2 Elect Richard J. Freeland For For Management
3 Elect Stephen F. Kirk For For Management
4 Elect Carol H. Kruse For For Management
5 Elect Stephen E. Macadam For For Management
6 Elect Vada O. Manager For For Management
7 Elect Samuel J. Mitchell For For Management
8 Elect Charles M. Sonsteby For For Management
9 Elect Mary J. Twinem For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Mitchell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2016 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V308
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
1 DIRECTOR F F Management
2 To ratify the appointment of Deloitte F F Management
& Touche LLP as independent registered
public accountants for the year ending
January 31, 2023.
3 To approve, on a non-binding, advisory F F Management
basis, the compensation of the named
executive officers as disclosed in the
accompanying proxy statement.
4 To approve an amendment to our Amended F F Management
and Restated Certificate of
Incorporation to increase the total
number of shares of authorized Common
Stock from 120 million shares to 240
million shares.
--------------------------------------------------------------------------------
VICTORIA'S SECRET & CO.
Ticker: VSCO Security ID: 926400102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director to serve until F F Management
the 2023 annual meeting: Irene Chang
Britt
2 Election of Director to serve until F F Management
the 2023 annual meeting: Sarah Davis
3 Election of Director to serve until F F Management
the 2023 annual meeting: Jacqueline
Hernandez
4 Election of Director to serve until F F Management
the 2023 annual meeting: Donna James
5 Election of Director to serve until F F Management
the 2023 annual meeting: Mariam Naficy
6 Election of Director to serve until F F Management
the 2023 annual meeting: Lauren Peters
7 Election of Director to serve until F F Management
the 2023 annual meeting: Anne Sheehan
8 Election of Director to serve until F F Management
the 2023 annual meeting: Martin Waters
9 To approve, on an advisory basis, the F F Management
compensation of our named executive
officers.
10 To select, on an advisory basis, the 1 1 Management
frequency of future advisory votes on
the compensation of our named
executive officers.
11 To ratify the appointment of Ernst & F F Management
Young LLP as our independent
registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC.
Ticker: VCTR Security ID: 92645B103
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elimination of Dual-Class Stock For For Management
Structure
--------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC.
Ticker: VCTR Security ID: 92645B103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lawrence E. Davanzo For Against Management
2 Elect Robert V. Delaney For For Management
3 Elect Karin Hirtler-Garvey For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Janet M. Clarke For For Management
1.2 Elect Wesley Cummins For For Management
1.3 Elect Sejal Shah Gulati For For Management
1.4 Elect Bruce Lerner For For Management
1.5 Elect Saul V. Reibstein For For Management
1.6 Elect Ziv Shoshani For For Management
1.7 Elect Timothy V. Talbert For Withhold Management
1.8 Elect Marc Zandman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2022 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
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 Elect Scott B. Helm For For Management
2 Elect Hilary E. Ackermann For For Management
3 Elect Arcilia C. Acosta For For Management
4 Elect Gavin R. Baiera For For Management
5 Elect Paul M. Barbas For For Management
6 Elect Lisa Crutchfield For For Management
7 Elect Brian K. Ferraioli For For Management
8 Elect Jeff D. Hunter For For Management
9 Elect Curtis A. Morgan For For Management
10 Elect John R. Sult For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Lynne Biggar For For Management
2 Elect Yvette S. Butler For For Management
3 Elect Jane P. Chwick For For Management
4 Elect Kathleen DeRose For For Management
5 Elect Ruth Ann M. Gillis For For Management
6 Elect Aylwin B. Lewis For For Management
7 Elect Rodney O. Martin, Jr. For For Management
8 Elect Byron H. Pollitt, Jr. For For Management
9 Elect Joseph V. Tripodi For For Management
10 Elect David K. Zwiener For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan H. Weis For For Management
1.2 Elect Harold G. Graber For For Management
1.3 Elect Dennis G. Hatchell For For Management
1.4 Elect Edward J. Lauth III For For Management
1.5 Elect Gerrald B. Silverman For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Against Shareholder
Cage-Free Eggs
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colleen F. Arnold For For Management
2 Elect Timothy J. Bernlohr For For Management
3 Elect J. Powell Brown For For Management
4 Elect Terrell K. Crews For For Management
5 Elect Russell M. Currey For For Management
6 Elect Suzan F. Harrison For For Management
7 Elect Gracia C. Martore For For Management
8 Elect James E. Nevels For For Management
9 Elect David B. Sewell For For Management
10 Elect Alan D. Wilson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2020 Incentive Stock For For Management
Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Samuel R. Allen For For Management
2 Elect Marc R. Bitzer For For Management
3 Elect Greg Creed For For Management
4 Elect Gary T. DiCamillo For For Management
5 Elect Diane M. Dietz For For Management
6 Elect Geraldine Elliott For For Management
7 Elect Jennifer A. LaClair For For Management
8 Elect John D. Liu For For Management
9 Elect James M. Loree For For Management
10 Elect Harish Manwani For For Management
11 Elect Patricia K. Poppe For For Management
12 Elect Larry O. Spencer For For Management
13 Elect Michael D. White For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Kasbar For For Management
1.2 Elect Kanwaljit Bakshi For For Management
1.3 Elect Jorge L. Benitez For For Management
1.4 Elect Sharda Cherwoo For For Management
1.5 Elect Richard A. Kassar For Withhold Management
1.6 Elect John L. Manley For For Management
1.7 Elect Stephen K. Roddenberry For For Management
1.8 Elect Jill B. Smart For For Management
1.9 Elect Paul H. Stebbins For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION
Ticker: XRX Security ID: 98421M106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph J. Echevarria For For Management
2 Elect Scott Letier For For Management
3 Elect Jesse A. Lynn For For Management
4 Elect Nichelle Maynard-Elliott For For Management
5 Elect Steven D. Miller For For Management
6 Elect James L. Nelson For Against Management
7 Elect Margarita Palau-Hernandez For For Management
8 Elect Giovanni Visentin For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Provide Shareholders with the Right to For For Management
Request Action by Written Consent
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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 Election of Director: Brad Jacobs F F Management
2 Election of Director: Jason Aiken F F Management
3 Election of Director: AnnaMaria DeSalva F F Management
4 Election of Director: Michael Jesselson F F Management
5 Election of Director: Adrian Kingshott F F Management
6 Election of Director: Mary Kissel F F Management
7 Election of Director: Allison Landry F F Management
8 Election of Director: Johnny C. F F Management
Taylor, Jr.
9 Ratification of the appointment of F F Management
KPMG LLP as our independent registered
public accounting firm for fiscal year
2022.
10 Approval of amendment to the XPO F F Management
Logistics, Inc. 2016 Omnibus Incentive
Compensation Plan to increase the
number of available shares thereunder.
11 Advisory vote to approve executive F F Management
compensation.
12 Stockholder proposal regarding N N Shareholder
additional disclosure of the company's
political activities.
13 Stockholder proposal regarding N N Shareholder
stockholder approval of senior
managers' severance or termination
packages.
14 Stockholder proposal regarding an N N Shareholder
audit analyzing the company's policies
and practices on the civil rights of
its stakeholders.
--------------------------------------------------------------------------------
ZIFF DAVIS, INC.
Ticker: ZD Security ID: 48123V102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Vivek Shah F F Management
2 Election of Director: Sarah Fay F F Management
3 Election of Director: Trace Harris F F Management
4 Election of Director: W. Brian Kretzmer F F Management
5 Election of Director: Jonathan F. F F Management
Miller
6 Election of Director: Scott C. Taylor F F Management
7 To provide an advisory vote on the F F Management
compensation of Ziff Davis' named
executive officers.
8 To ratify the appointment of BDO USA, F F Management
LLP to serve as Ziff Davis'
independent auditors for fiscal 2022.
--------------------------------------------------------------------------------
ZIFF DAVIS, INC.
Ticker: ZD Security ID: 48123V102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vivek Shah For For Management
2 Elect Sarah Fay For For Management
3 Elect Trace Harris For For Management
4 Elect W. Brian Kretzmer For For Management
5 Elect Jonathan F. Miller For For Management
6 Elect Scott C. Taylor For For Management
7 Advisory Vote on Executive Compensation For Against Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
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 Elect Maria Contreras-Sweet For For Management
2 Elect Gary L. Crittenden For For Management
3 Elect Suren K. Gupta For For Management
4 Elect Claire Huang For For Management
5 Elect Vivian S. Lee For For Management
6 Elect Scott J. McLean For For Management
7 Elect Edward F. Murphy For For Management
8 Elect Stephen D. Quinn For For Management
9 Elect Harris H. Simmons For For Management
10 Elect Aaron B. Skonnard For For Management
11 Elect Barbara A. Yastine For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2022 Omnibus Incentive For For Management
Plan
==========------------------- END N-PX REPORT ===================================
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
OPTIMUM FUND TRUST
| By: | Brett W. Wright |
| Name: | Brett W. Wright |
| Title: | President/ Chief Executive Officer |
| Date: | August 25, 2022 |